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
    Konig, Henrietta
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2005-06-13 ~ dissolved
    OF - Director → CIF 0
    Miss Henrietta Konig
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Konig, Maximilian John Marcus
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    2005-06-13 ~ dissolved
    OF - Director → CIF 0
    Mr Maximilian John Marcus Konig
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Campbell, Henrietta Nina Sylvia
    Interior Decorator born in May 1945
    Individual (3 offsprings)
    Officer
    1997-09-03 ~ dissolved
    OF - Director → CIF 0
    Campbell, Henrietta Nina Sylvia
    Interior Decorator
    Individual (3 offsprings)
    Officer
    1997-09-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Seaborne, Sandra
    Finance Director born in January 1959
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 2005-06-13
    OF - Director → CIF 0
  • 2
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    1997-08-19 ~ 1997-09-03
    PE - Nominee Director → CIF 0
  • 3
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    1997-08-19 ~ 1997-09-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FITZ CONSULTING LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
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.
Tangible fixed assets
2,549 GBP2016-08-31
2,434 GBP2015-08-31
Fixed Assets - Investments
1,450,000 GBP2016-08-31
1,450,000 GBP2015-08-31
Fixed Assets
1,452,549 GBP2016-08-31
1,452,434 GBP2015-08-31
Debtors
1,427 GBP2016-08-31
1,124 GBP2015-08-31
Cash at bank and in hand
7,625 GBP2016-08-31
4,710 GBP2015-08-31
Current Assets
9,052 GBP2016-08-31
5,834 GBP2015-08-31
Current liabilities
-37,193 GBP2016-08-31
-34,459 GBP2015-08-31
Net Current Assets/Liabilities
-28,141 GBP2016-08-31
-28,625 GBP2015-08-31
Total Assets Less Current Liabilities
1,424,408 GBP2016-08-31
1,423,809 GBP2015-08-31
Non-current liabilities
-416,968 GBP2016-08-31
-428,444 GBP2015-08-31
Net assets/liabilities including pension asset/liability
1,007,440 GBP2016-08-31
995,365 GBP2015-08-31
Called-up share capital
2 GBP2016-08-31
2 GBP2015-08-31
Revaluation reserve
932,478 GBP2016-08-31
932,478 GBP2015-08-31
Retained earnings
74,960 GBP2016-08-31
62,885 GBP2015-08-31
Shareholder's fund
1,007,440 GBP2016-08-31
995,365 GBP2015-08-31
Cost/valuation of tangible fixed assets
25,400 GBP2016-08-31
24,500 GBP2015-08-31
Depreciation of tangible fixed assets
22,851 GBP2016-08-31
22,066 GBP2015-08-31
Depreciation expense of tangible fixed assets in the period
785 GBP2015-09-01 ~ 2016-08-31
Secured debts
364,374 GBP2016-08-31
380,668 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-08-31
2 GBP2015-08-31

  • FITZ CONSULTING LIMITED
    Info
    Registered number 03421908
    25 Moorgate, London EC2R 6AY
    Private Limited Company incorporated on 1997-08-19 and dissolved on 2021-06-12 (23 years 9 months). 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.