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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Ransome, David Peter
    Finance Director born in July 1967
    Individual (126 offsprings)
    Officer
    1998-03-09 ~ 2003-06-30
    OF - Director → CIF 0
    Ransome, David Peter
    Chartered Accountant
    Individual (126 offsprings)
    Officer
    1996-02-05 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 2
    Bennett, Michael Peter
    Financial Controller born in March 1958
    Individual (301 offsprings)
    Officer
    2008-12-02 ~ 2012-03-01
    OF - Director → CIF 0
  • 3
    Grant, Stephen Richard
    Chartered Accountant born in June 1974
    Individual (117 offsprings)
    Officer
    2008-12-02 ~ 2010-04-26
    OF - Director → CIF 0
  • 4
    Kurash, Perry Ian
    Director born in April 1961
    Individual (26 offsprings)
    Officer
    1996-12-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Reid, Andrew Donald
    Solicitor born in March 1959
    Individual (337 offsprings)
    Officer
    2008-12-02 ~ 2013-03-04
    OF - Director → CIF 0
    Reid, Andrew Donald
    Individual (337 offsprings)
    Officer
    2000-01-07 ~ 2013-03-04
    OF - Secretary → CIF 0
  • 6
    Whatson, Andrew James
    New Business Director born in October 1966
    Individual (50 offsprings)
    Officer
    2001-09-07 ~ 2007-01-14
    OF - Director → CIF 0
  • 7
    Faulkner, David
    Deputy Cfo born in July 1976
    Individual (293 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Porter, Nicholas Anthony
    Company Director born in October 1969
    Individual (114 offsprings)
    Officer
    1996-02-05 ~ 2006-11-20
    OF - Director → CIF 0
  • 9
    Allan, Mark Christopher
    Finance Director born in April 1972
    Individual (294 offsprings)
    Officer
    1999-12-21 ~ 2016-05-20
    OF - Director → CIF 0
  • 10
    Szpojnarowicz, Christopher Robert
    Company Secretary/Head Of Legal born in April 1968
    Individual (502 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Director → CIF 0
    Szpojnarowicz, Christopher Robert
    Individual (502 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-01-16 ~ 1996-02-05
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-01-16 ~ 1996-02-05
    OF - Nominee Director → CIF 0
  • 13
    LDC (HOLDINGS) LIMITED
    - now 02625007
    LDC (HOLDINGS) PLC - 2017-01-06 02625007
    PORTER RESIDENTIAL LIMITED - 1994-01-26
    RAISEDETAIL LIMITED - 1991-08-30
    The Core, 40 St Thomas Street, Bristol, England And Wales, United Kingdom
    Active Corporate (29 parents, 162 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FITZHARDINGE PROPERTIES LIMITED

Period: 1996-03-01 ~ 2018-01-02
Company number: 03147105
Registered names
FITZHARDINGE PROPERTIES LIMITED - Dissolved
BONUSTERM LIMITED - 1996-03-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
4,183,594 GBP2015-12-31
4,183,594 GBP2014-12-31
Current Assets
4,183,594 GBP2015-12-31
4,183,594 GBP2014-12-31
Current liabilities
-648 GBP2015-12-31
-648 GBP2014-12-31
Net Current Assets/Liabilities
4,182,946 GBP2015-12-31
4,182,946 GBP2014-12-31
Total Assets Less Current Liabilities
4,182,946 GBP2015-12-31
4,182,946 GBP2014-12-31
Net assets/liabilities including pension asset/liability
4,182,946 GBP2015-12-31
4,182,946 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Retained earnings
4,182,944 GBP2015-12-31
4,182,944 GBP2014-12-31
Shareholder's fund
4,182,946 GBP2015-12-31
4,182,946 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31

  • FITZHARDINGE PROPERTIES LIMITED
    Info
    BONUSTERM LIMITED - 1996-03-01
    Registered number 03147105
    South Quay, Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1996-01-16 and dissolved on 2018-01-02 (21 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.