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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 2
  • 1
    Boyenne, Jonathan Asbert Russi
    Archbishop/Developer/Investor born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ dissolved
    OF - Director → CIF 0
    Mr Jonathan Asbert Russi Boyenne
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-05-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Du Haney, Aston Augustus
    Land Agent born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Pielat, Joanna Urszula
    Business Consultant born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Tattum, David Alfred
    Business Consultant born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Barber, Arthur Keith
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2017-11-20
    OF - Secretary → CIF 0
  • 4
    Mr Aston Augustus Du Haney
    Born in April 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-31 ~ 2021-05-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (2 parents, 76 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressKingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    1999-05-01 ~ 2000-12-01
    PE - Secretary → CIF 0
  • 7
    icon of address88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1998-09-14 ~ 1999-06-11
    PE - Nominee Director → CIF 0
  • 8
    icon of addressKingsway House 103 Kingsway, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    1999-05-01 ~ 1999-05-01
    PE - Director → CIF 0
  • 9
    icon of address88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1998-09-14 ~ 1999-06-11
    PE - Nominee Secretary → CIF 0
  • 10
    HARRIMAN LIMITED - now
    GRAVESHAM SECRETARIES LIMITED - 2005-09-14
    icon of address102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2000-12-01 ~ 2001-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FITZGERALD MANAGEMENT LIMITED

Previous name
CRIPPLEGATE CONSULTING LIMITED - 2000-12-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2020-09-30
2 GBP2019-09-30
Net Current Assets/Liabilities
2 GBP2020-09-30
2 GBP2019-09-30
Equity
2 GBP2020-09-30
2 GBP2019-09-30

  • FITZGERALD MANAGEMENT LIMITED
    Info
    CRIPPLEGATE CONSULTING LIMITED - 2000-12-20
    Registered number 03630685
    icon of address3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 1998-09-14 and dissolved on 2023-09-12 (24 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.