FITTON BUSINESS AGENCY LTD

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 5

1
Hamilton, Robert James
Chartered Accountant born in June 1964
Individual (39 offsprings)
Officer
2020-10-09 ~ dissolved
OF - Director → CIF 0
2
Watkin, Jason
Chief Executive Officer born in May 1970
Individual (15 offsprings)
Officer
2020-10-09 ~ dissolved
OF - Director → CIF 0
3
Pender, Stuart Macpherson
Chairman born in June 1965
Individual (134 offsprings)
Officer
2020-10-09 ~ dissolved
OF - Director → CIF 0
4
Sutherland, Ian Ronald
Accountant born in March 1970
Individual (122 offsprings)
Officer
2023-07-05 ~ dissolved
OF - Director → CIF 0
5
LOMOND CAPITAL NO.3 LIMITED
LOMOND CAPITAL NO. 3 LIMITED
1, Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2020-10-09 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Stanistreet, Ian Henry
Director born in January 1960
Individual (6 offsprings)
Officer
2017-02-02 ~ 2020-10-09
OF - Director → CIF 0
2
Waxman, Susan Norma
Born in August 1969
Individual
Officer
2017-02-02 ~ 2020-10-09
OF - Director → CIF 0
Waxman, Susan Norma
Property Agent
Individual
Officer
1997-10-22 ~ 2020-10-09
OF - Secretary → CIF 0
3
Mancini, Anthony
Director born in January 1966
Individual (4 offsprings)
Officer
2017-02-02 ~ 2020-10-09
OF - Director → CIF 0
4
Waxman, Ian
Property Agent born in September 1962
Individual (3 offsprings)
Officer
1997-10-22 ~ 2020-10-09
OF - Director → CIF 0
Mr Ian Waxman
Born in September 1962
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2017-02-02
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
SCANLANS PROPERTY CONSULTANTS LIMITED
Scanlans House, High Street, Knowle, Solihull, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
446,335 GBP2024-03-31
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
6
FORM 10 DIRECTORS FD LTD
39a Leicester Road, Salford, Manchester, Lancashire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
1997-09-26 ~ 1997-10-27
PE - Nominee Director → CIF 0
7
FORM 10 SECRETARIES FD LTD
39a Leicester Road, Salford, Manchester, Lancashire
Dissolved Corporate (2 parents, 7 offsprings)
Officer
1997-09-26 ~ 1997-10-27
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

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 company status 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

Offspring entities and appointments

Active 1

PADSHARE LTD
16 - 18 Lloyd Street, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,223 GBP2021-04-30
Person with significant control
2016-04-16 ~ dissolved
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE