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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 16
  • 1
    Weston, Richard
    Born in April 1948
    Individual (57 offsprings)
    Officer
    2004-05-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Simpson-nairn, Sheila Margaret Mary
    Born in September 1932
    Individual (1 offspring)
    Officer
    2000-01-12 ~ 2008-08-07
    OF - Director → CIF 0
  • 3
    Gosh, Frank
    Born in June 1969
    Individual (1 offspring)
    Officer
    2011-01-11 ~ now
    OF - Director → CIF 0
    Gosch, Frank
    Born in June 1969
    Individual (1 offspring)
    Officer
    2008-08-07 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Wyers, Anthony Lance
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2000-01-12 ~ 2004-07-22
    OF - Director → CIF 0
  • 5
    Moore, Samuel James
    Born in April 1997
    Individual (1 offspring)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Marmont Du Haut Champ, Enrico
    Born in November 1982
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 7
    Ford, Frank James
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Wilcox, John David
    Born in November 1968
    Individual (1 offspring)
    Officer
    2000-01-12 ~ 2009-10-01
    OF - Director → CIF 0
    Wilcox, John David
    Individual (1 offspring)
    Officer
    2000-01-12 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    Ng, Amy Tsui Yan
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2000-01-12 ~ 2011-06-01
    OF - Director → CIF 0
    2017-11-01 ~ 2025-01-11
    OF - Director → CIF 0
  • 10
    Caronti, Rossella
    Born in September 2005
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Caronti, Michele
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Healey, Dikranoughi
    Born in May 1917
    Individual (2 offsprings)
    Officer
    2000-01-12 ~ 2008-11-23
    OF - Director → CIF 0
  • 13
    Abate, Nicoletta
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2022-07-01
    OF - Director → CIF 0
    Abate, Nicoletta
    Individual (2 offsprings)
    Officer
    2017-09-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Harris, Jeffrey, Mr.
    Born in May 1984
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 15
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2242 offsprings)
    Officer
    2000-01-12 ~ 2000-01-12
    OF - Nominee Secretary → CIF 0
  • 16
    MC FORMATIONS LIMITED
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    2000-01-12 ~ 2000-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

10 FITZJOHNS AVENUE LIMITED

Company number: 03905027
Registered name
10 FITZJOHNS AVENUE LIMITED - now 11145195
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-03-31
5 GBP2024-03-31
Net Assets/Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
5 GBP2025-03-31
5 GBP2024-03-31

  • 10 FITZJOHNS AVENUE LIMITED
    Info
    Registered number 03905027
    10 Fitzjohns Avenue, London NW3 5NA
    PRIVATE LIMITED COMPANY incorporated on 2000-01-12 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.