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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
Active 4
  • 1
    Pearlman, David Alan
    Born in October 1945
    Individual (190 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ now
    OF - Director → CIF 0
    Mr David Alan Pearlman
    Born in October 1945
    Individual (190 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Goldberger, Michael Robert
    Born in March 1956
    Individual (159 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Pearlman, Howard Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    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
Ceased 4
  • 1
    Colvin, Patrick
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 2
    Brody, Simon Jonathan
    Company Director born in August 1972
    Individual (73 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2022-03-24
    OF - Director → CIF 0
    Mr Simon Jonathan Brody
    Born in August 1972
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-24
    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
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-08-28 ~ 1998-12-22
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-08-28 ~ 1998-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FITZROVIA PROPERTY INVESTMENTS LIMITED

Previous name
WIMZONE LIMITED - 1999-01-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
0 GBP2023-10-01 ~ 2024-09-30
-2,534 GBP2022-04-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
3,053,891 GBP2023-10-01 ~ 2024-09-30
16,000 GBP2022-04-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
3,053,891 GBP2023-10-01 ~ 2024-09-30
13,466 GBP2022-04-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-04-01 ~ 2023-09-30
Profit/Loss
3,053,891 GBP2023-10-01 ~ 2024-09-30
13,466 GBP2022-04-01 ~ 2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
2 GBP2023-09-30
Debtors
3,319,637 GBP2024-09-30
286,096 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
150 GBP2023-09-30
Current Assets
3,319,637 GBP2024-09-30
286,246 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-20,500 GBP2023-09-30
Net Current Assets/Liabilities
3,319,637 GBP2024-09-30
265,746 GBP2023-09-30
Total Assets Less Current Liabilities
3,319,639 GBP2024-09-30
265,748 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
2 GBP2022-03-31
Retained earnings (accumulated losses)
3,319,637 GBP2024-09-30
265,746 GBP2023-09-30
268,280 GBP2022-03-31
Equity
3,319,639 GBP2024-09-30
265,748 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,053,891 GBP2023-10-01 ~ 2024-09-30
13,466 GBP2022-04-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-16,000 GBP2022-04-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-04-01 ~ 2023-09-30
Investments in group undertakings and participating interests
2 GBP2024-09-30
2 GBP2023-09-30
Amounts Owed By Related Parties
3,319,637 GBP2024-09-30
Current
285,926 GBP2023-09-30
Other Debtors
Amounts falling due within one year
0 GBP2024-09-30
170 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,319,637 GBP2024-09-30
Current, Amounts falling due within one year
286,096 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
20,500 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Related profiles found in government register
  • FITZROVIA PROPERTY INVESTMENTS LIMITED
    Info
    WIMZONE LIMITED - 1999-01-21
    Registered number 03623864
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1998-08-28 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • FITZROVIA PROPERTY INVESTMENTS LIMITED
    S
    Registered number 3623864
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.