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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 12
  • 1
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (204 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Stanistreet, Ian Henry
    Director born in January 1960
    Individual (190 offsprings)
    Officer
    2017-02-02 ~ 2020-10-09
    OF - Director → CIF 0
  • 3
    Pender, Stuart Macpherson
    Chairman born in June 1965
    Individual (178 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Mancini, Anthony
    Director born in January 1966
    Individual (13 offsprings)
    Officer
    2017-02-02 ~ 2020-10-09
    OF - Director → CIF 0
  • 5
    Watkin, Jason
    Chief Executive Officer born in May 1970
    Individual (26 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Waxman, Ian
    Property Agent born in September 1962
    Individual (6 offsprings)
    Officer
    1997-10-22 ~ 2020-10-09
    OF - Director → CIF 0
    Mr Ian Waxman
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-02
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Hamilton, Robert James
    Chartered Accountant born in June 1964
    Individual (53 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Waxman, Susan Norma
    Born in August 1969
    Individual (1 offspring)
    Officer
    2017-02-02 ~ 2020-10-09
    OF - Director → CIF 0
    Waxman, Susan Norma
    Property Agent
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    1997-09-26 ~ 1997-10-27
    OF - Nominee Secretary → CIF 0
  • 10
    SCANLANS PROPERTY CONSULTANTS LIMITED
    10428606
    Scanlans House, High Street, Knowle, Solihull, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2017-02-02 ~ 2020-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    LOMOND CAPITAL NO. 3 LIMITED SC669215 SC427623... (more)
    1, Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-10-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    1997-09-26 ~ 1997-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FITTON BUSINESS AGENCY LTD

Period: 1997-10-29 ~ 2024-07-16
Company number: 03439868
Registered names
FITTON BUSINESS AGENCY LTD - Dissolved
BIGWADE LTD - 1997-10-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
21 GBP2021-03-25
41,339 GBP2020-03-25
Current Assets
26,753 GBP2021-03-25
65,505 GBP2020-03-25
Creditors
Amounts falling due within one year
-73,766 GBP2021-03-25
-106,643 GBP2020-03-25
Net Current Assets/Liabilities
-47,013 GBP2021-03-25
-41,138 GBP2020-03-25
Total Assets Less Current Liabilities
-46,992 GBP2021-03-25
201 GBP2020-03-25
Creditors
Amounts falling due after one year
0 GBP2021-03-25
0 GBP2020-03-25
Net Assets/Liabilities
-46,992 GBP2021-03-25
201 GBP2020-03-25
Equity
-46,992 GBP2021-03-25
201 GBP2020-03-25
Average Number of Employees
82020-03-26 ~ 2021-03-25
82019-03-26 ~ 2020-03-25

Related profiles found in government register
  • FITTON BUSINESS AGENCY LTD
    Info
    BIGWADE LTD - 1997-10-29
    Registered number 03439868
    70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1997-09-26 and dissolved on 2024-07-16 (26 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • FITTON BUSINESS AGENCY LTD
    S
    Registered number 03439868
    16-18 Lloyd Street, Altrincham, England, WA14 3DE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PADSHARE LTD
    06566758
    16 - 18 Lloyd Street, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.