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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 7
  • 1
    Worth, Brian Lawrence
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2000-12-01 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Brian Lawrence Worth
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dempsey, Laura
    Director
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Beckley, June Violet
    Co Director born in June 1931
    Individual (9 offsprings)
    Officer
    2000-05-04 ~ 2000-05-04
    OF - Director → CIF 0
  • 4
    Tam, Bing Nam Dennis
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
    Mr Bing Nam Dennis Tam
    Born in September 1973
    Individual (6 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Beckley, Simon Charles Derek
    Co Director born in July 1959
    Individual (8 offsprings)
    Officer
    2000-05-04 ~ 2000-05-04
    OF - Director → CIF 0
    Beckley, Simon Charles Derek
    Co Director
    Individual (8 offsprings)
    Officer
    2000-05-04 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-05-04 ~ 2000-05-04
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-05-04 ~ 2000-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED

Period: 2000-05-04 ~ now
Company number: 03986112
Registered name
53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED - now 07806468... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-06-01 ~ 2020-05-30
02018-06-01 ~ 2019-05-31

  • 53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03986112
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire WD3 1DD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-05-04 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    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.