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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 11
  • 1
    Barber, Arthur Keith
    Individual (192 offsprings)
    Officer
    2001-03-01 ~ 2017-11-20
    OF - Secretary → CIF 0
  • 2
    Tattum, David Alfred
    Business Consultant born in June 1953
    Individual (14 offsprings)
    Officer
    2000-12-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Boyenne, Jonathan Asbert Russi
    Archbishop/Developer/Investor born in July 1959
    Individual (4 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Mr Jonathan Asbert Russi Boyenne
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Pielat, Joanna Urszula
    Business Consultant born in July 1972
    Individual (20 offsprings)
    Officer
    2001-02-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Du Haney, Aston Augustus
    Land Agent born in April 1944
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
    Mr Aston Augustus Du Haney
    Born in April 1944
    Individual (3 offsprings)
    Person with significant control
    2018-05-31 ~ 2021-05-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ST JAMES'S GROUP LIMITED - now 03662142
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29 03662142 03662215
    HOUSECIVIL LIMITED - 1998-11-16 03662142
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 477 offsprings)
    Officer
    1998-09-14 ~ 1999-06-11
    OF - Nominee Director → CIF 0
  • 7
    BLOOMSBURY DIRECTORS LIMITED
    03638283
    Kingsway House 103 Kingsway, London
    Dissolved Corporate (5 parents, 645 offsprings)
    Officer
    1999-05-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 8
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1998-09-14 ~ 1999-06-11
    OF - Nominee Secretary → CIF 0
  • 9
    PREMIER FORMATIONS LIMITED
    04464364
    102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (5 parents, 122 offsprings)
    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
  • 10
    BLOOMSBURY SECRETARIES LIMITED
    03638280
    Kingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (6 parents, 650 offsprings)
    Officer
    1999-05-01 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 11
    HARRIMAN LIMITED - now
    CHAMBERS SECRETARIES LIMITED
    - 2007-03-12
    GRAVESHAM SECRETARIES LIMITED - 2005-09-14
    CHAMBERS SECRETARIES LIMITED
    - 2005-04-13 04161573
    102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles
    Dissolved Corporate (3 parents, 259 offsprings)
    Officer
    2000-12-01 ~ 2001-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FITZGERALD MANAGEMENT LIMITED

Period: 2000-12-20 ~ 2023-09-12
Company number: 03630685
Registered names
FITZGERALD MANAGEMENT LIMITED - Dissolved
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
    3rd 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.