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
    Osborn, Michael Peter
    Vice President Customer Success born in June 1987
    Individual (1 offspring)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Mciver, Jayne Frances
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2004-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcloughlin, David Wesley
    Contractor born in July 1961
    Individual (2 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Seymour, Peter Graham
    Solicitor born in March 1976
    Individual (3 offsprings)
    Officer
    2011-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Pastrana, Patrick James
    Consultant born in June 1984
    Individual (1 offspring)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Hodges, Robert John
    Chartered Accountant born in May 1979
    Individual (2 offsprings)
    Officer
    2008-09-05 ~ 2011-10-11
    OF - Director → CIF 0
  • 2
    Kitcher, Neil James
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2003-02-05 ~ 2023-10-12
    OF - Director → CIF 0
  • 3
    O Neill, Brendon Hugh
    Md Housebuilder born in July 1962
    Individual (3 offsprings)
    Officer
    2000-04-20 ~ 2003-02-05
    OF - Director → CIF 0
  • 4
    Hales, Simon
    Stockbroker born in October 1973
    Individual
    Officer
    2003-02-05 ~ 2004-03-05
    OF - Director → CIF 0
  • 5
    Nicholls, Barbara
    Risk Manager born in July 1955
    Individual
    Officer
    2013-08-12 ~ 2013-08-28
    OF - Director → CIF 0
    2011-06-29 ~ 2024-10-23
    OF - Director → CIF 0
  • 6
    Lang, David Peter
    Finance born in March 1977
    Individual
    Officer
    2011-08-03 ~ 2013-07-11
    OF - Director → CIF 0
  • 7
    Owens, Edward Francis
    Sales Director born in August 1966
    Individual (10 offsprings)
    Officer
    2000-04-20 ~ 2003-02-05
    OF - Director → CIF 0
    Owens, Edward Francis
    Sales Director
    Individual (10 offsprings)
    Officer
    2000-04-20 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 8
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2010-06-26 ~ 2012-04-19
    PE - Secretary → CIF 0
  • 9
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2000-04-20 ~ 2000-04-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 10
    79 New Cavendish Street, London
    Corporate (1 offspring)
    Officer
    2005-12-07 ~ 2010-07-26
    PE - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-05 ~ 2005-12-06
    PE - Nominee Secretary → CIF 0
  • 12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-04-20 ~ 2000-04-20
    PE - Nominee Director → CIF 0
  • 13
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2012-04-19 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 14
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ 2023-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FITZWILLIAM MANAGEMENT COMPANY (CLAPHAM) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • FITZWILLIAM MANAGEMENT COMPANY (CLAPHAM) LIMITED
    Info
    Registered number 03977855
    Fitzwilliam Management Company (clapham) Limited, 11 Floris Place, Clapham, London SW4 0HH
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-04-20 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.