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
    Dempsey, Laura
    Director
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Worth, Brian Lawrence
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
    Mr Brian Lawrence Worth
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Beckley, Simon Charles Derek
    Co Director born in July 1959
    Individual (4 offsprings)
    Officer
    2000-05-04 ~ 2000-05-04
    OF - Director → CIF 0
    Beckley, Simon Charles Derek
    Co Director
    Individual (4 offsprings)
    Officer
    2000-05-04 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 2
    Beckley, June Violet
    Co Director born in June 1931
    Individual (2 offsprings)
    Officer
    2000-05-04 ~ 2000-05-04
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-05-04 ~ 2000-05-04
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-04 ~ 2000-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

53 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.