logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Paine, Martin
    Born in June 1963
    Individual (27 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
    Paine, Martin
    Director born in June 1963
    Individual (27 offsprings)
    2007-06-30 ~ 2008-05-01
    OF - Director → CIF 0
    Paine, Martin
    Director
    Individual (27 offsprings)
    Officer
    2007-06-30 ~ now
    OF - Secretary → CIF 0
    Paine, Martin
    Individual (27 offsprings)
    2002-12-02 ~ 2004-09-25
    OF - Secretary → CIF 0
    Mr Martin Paine
    Born in June 1963
    Individual (27 offsprings)
    Person with significant control
    2025-11-17 ~ now
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2022-02-23
    PE - Has significant influence or control → CIF 0
  • 2
    Kirmond, Margaret Anne
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    2019-01-25 ~ 2024-01-02
    OF - Director → CIF 0
  • 3
    Paine, Margret Anne
    Individual (1 offspring)
    Officer
    2024-01-02 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 4
    West One House, St Georges Road, Cheltenham, Gloucestershire
    Corporate (5 offsprings)
    Officer
    2000-06-26 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    17 ST GEORGE'S ROAD LTD 04698573
    23, St. Georges Road, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2008-05-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2000-06-08 ~ 2000-06-26
    OF - Nominee Director → CIF 0
  • 7
    West One House, St Georges Road, Cheltenham, Gloucestershire
    Corporate (5 offsprings)
    Officer
    2000-06-26 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 8
    611 INVESTMENTS LTD
    13690514 10161666... (more)
    Chargrove House, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-02-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2000-06-08 ~ 2000-06-26
    OF - Nominee Secretary → CIF 0
  • 10
    VITI LIMITED
    04366975
    Ground Floor, North Quay House, Sutton Harbour, Plymouth
    Dissolved Corporate (5 parents, 58 offsprings)
    Officer
    2004-09-25 ~ 2007-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

F.T.Z. LIMITED

Period: 2000-06-08 ~ now
Company number: 04010802
Registered name
F.T.Z. LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
522,925 GBP2025-06-29
581,490 GBP2024-06-29
Current Assets
407,457 GBP2025-06-29
516,580 GBP2024-06-29
Creditors
Current
-154,023 GBP2025-06-29
-331,370 GBP2024-06-29
Net Current Assets/Liabilities
253,434 GBP2025-06-29
185,210 GBP2024-06-29
Total Assets Less Current Liabilities
776,359 GBP2025-06-29
766,700 GBP2024-06-29
Net Assets/Liabilities
769,388 GBP2025-06-29
763,960 GBP2024-06-29
Equity
769,388 GBP2025-06-29
763,960 GBP2024-06-29
Average Number of Employees
22024-06-30 ~ 2025-06-29
22023-06-30 ~ 2024-06-29
Related profiles found in government register
  • F.T.Z. LIMITED
    Info
    Registered number 04010802
    C/o Thirsk Winton Llp 24 Hanover Square, Mayfair, London W1S 1JD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-08 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • F.T.Z. LIMITED
    S
    Registered number 04010802
    Suite 311 Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA
    CIF 1
  • F T Z LIMITED
    S
    Registered number 4010802
    23, St. Georges Road, Cheltenham, Gloucestershire, GL50 3DT
    GB
    CIF 2
  • F T Z LIMITED
    S
    Registered number 4010802
    8, Rockfield Business Park, Old Station Drive Leckhampton, Cheltenham, Gloucestershire, GL53 0AN
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    17 ST GEORGE'S ROAD LTD
    04698573
    8 Rockfield Business Park, Old Station Drive Leckhampton, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2009-03-01 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2004-06-10 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    CHAMBER ESTATES LTD
    06436166
    C/o Thirsk Winton Llp 24 Hanover Square, Mayfair, London, England
    Active Corporate (8 parents)
    Officer
    2008-05-01 ~ now
    CIF 11 - Director → ME
    Officer
    2015-04-01 ~ now
    CIF 5 - Secretary → ME
  • 3
    HINCHSLIFF TRADING LTD
    - now 03426946
    CHAPEL COURT (TEWKESBURY) MANAGEMENT COMPANY LTD.
    - 2015-12-01 03426946
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-05-01 ~ dissolved
    CIF 3 - Director → ME
    Officer
    2012-12-03 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    MALVERN COURT MANAGEMENT LTD
    - now 01920151 02243543
    BARTLETT HOUSING SERVICES LIMITED - 1998-02-13
    C/o Circle Residential Management Ltd 2 A P Ellis Road, Upper Rissington, Cheltenham, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    Officer
    2014-12-01 ~ now
    CIF 9 - Secretary → ME
  • 5
    MERCIA INVESTMENT PROPERTIES LTD
    03287391
    C/o Thirsk Winton Llp 24 Hanover Square, Mayfair, London, England
    Active Corporate (11 parents)
    Officer
    2010-01-06 ~ now
    CIF 6 - Director → ME
    Officer
    2009-05-01 ~ now
    CIF 7 - Secretary → ME
  • 6
    MERYON PROPERTIES LTD
    06805418
    C/o Thirsk Winton Llp 24 Hanover Square, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2009-05-01 ~ now
    CIF 4 - Director → ME
    Officer
    2013-08-01 ~ now
    CIF 13 - Secretary → ME
  • 7
    PIED A TERRE HOLDINGS LTD
    12660864
    C/o Thirsk Winton Llp 24 Hanover Square, Mayfair, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-10 ~ 2025-03-12
    CIF 1 - Director → ME
    Person with significant control
    2020-06-10 ~ 2022-02-23
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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