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
Active 3
  • 1
    Williams, Kay
    Director born in January 1950
    Individual (8 offsprings)
    Officer
    2013-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Penelope Helene May
    Company Director born in January 1959
    Individual (7 offsprings)
    Officer
    2015-05-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    BRICKNUMBER LIMITED - 2004-12-21
    10, Fitzroy Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,042,886 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Walsh, Thomas Andrew
    Company Director born in November 1946
    Individual
    Officer
    1996-10-15 ~ 1997-12-29
    OF - Director → CIF 0
  • 2
    Waller, Derek
    Company Secretary born in March 1947
    Individual
    Officer
    1996-05-07 ~ 2002-10-10
    OF - Director → CIF 0
    Waller, Derek
    Individual
    Officer
    1996-05-07 ~ 2001-02-26
    OF - Secretary → CIF 0
    2002-10-10 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 3
    Chalfen Nominees Limited
    Individual
    Officer
    1996-05-07 ~ 1996-05-07
    OF - Nominee Director → CIF 0
  • 4
    Sample, James Richard
    Contracts Manager born in September 1945
    Individual
    Officer
    2004-09-27 ~ 2006-10-27
    OF - Director → CIF 0
  • 5
    Woodman, Bernard John
    Company Director born in October 1938
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2005-04-29
    OF - Director → CIF 0
  • 6
    Adrian, Patrick Eric
    Company Director born in January 1940
    Individual
    Officer
    1996-10-15 ~ 1997-12-29
    OF - Director → CIF 0
  • 7
    Foster, Alison Taylor
    Individual
    Officer
    2001-02-26 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 8
    Elders, James
    Civil Engineer born in May 1950
    Individual
    Officer
    1996-05-07 ~ 1999-07-31
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Patrick Alan
    Company Director born in November 1927
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2015-08-19
    OF - Director → CIF 0
  • 10
    Fitzpatrick, Penelope Helene May
    Company Director born in January 1959
    Individual (7 offsprings)
    Officer
    1999-07-31 ~ 2004-09-27
    OF - Director → CIF 0
  • 11
    Chalfen Secretaries Limited
    Individual
    Officer
    1996-05-07 ~ 1996-05-07
    OF - Nominee Secretary → CIF 0
  • 12
    Global House 5a, Sandys Row, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-27 ~ 2013-10-06
    PE - Secretary → CIF 0
parent relation
Company in focus

FITZPATRICK INTERNATIONAL LIMITED

Previous names
WALSH (NORTH WEST) LIMITED - 1999-07-09
ACTIONCARD LIMITED - 1996-08-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Debtors
246,073 GBP2022-12-31
231,564 GBP2021-12-31
Cash at bank and in hand
26,268 GBP2022-12-31
31,288 GBP2021-12-31
Current Assets
272,341 GBP2022-12-31
262,852 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-6,411 GBP2022-12-31
-6,206 GBP2021-12-31
Net Current Assets/Liabilities
265,930 GBP2022-12-31
256,646 GBP2021-12-31
Equity
Called up share capital
1,001 GBP2022-12-31
1,001 GBP2021-12-31
Retained earnings (accumulated losses)
264,929 GBP2022-12-31
255,645 GBP2021-12-31
Equity
265,930 GBP2022-12-31
256,646 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Other Debtors
Amounts falling due within one year
246,073 GBP2022-12-31
231,564 GBP2021-12-31
Trade Creditors/Trade Payables
Current
41 GBP2022-12-31
82 GBP2021-12-31
Corporation Tax Payable
Current
2,293 GBP2022-12-31
2,047 GBP2021-12-31
Other Creditors
Current
4,077 GBP2022-12-31
4,077 GBP2021-12-31
Creditors
Current
6,411 GBP2022-12-31
6,206 GBP2021-12-31

  • FITZPATRICK INTERNATIONAL LIMITED
    Info
    WALSH (NORTH WEST) LIMITED - 1999-07-09
    ACTIONCARD LIMITED - 1996-08-01
    Registered number 03194936
    10 Fitzroy Square, London W1T 5HP
    Private Limited Company incorporated on 1996-05-07 and dissolved on 2024-05-14 (28 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.