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
Paine, Martin
Born in June 1963Individual (17 offsprings)Officer
2011-04-11 ~ nowOF - Director → CIF 0Paine, Martin
DirectorIndividual (17 offsprings)Officer 2007-06-30 ~ nowOF - Secretary → CIF 0 - 2
Chargrove House, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,069,655 GBP2024-03-31Person with significant control 2022-02-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Paine, Margret Anne
IndividualOfficer 2024-01-02 ~ 2024-11-01OF - Secretary → CIF 0 - 2
Kirmond, Margaret Anne
Director born in December 1961Individual (5 offsprings)Officer 2019-01-25 ~ 2024-01-02OF - Director → CIF 0 - 3
Paine, Martin
Director born in June 1963Individual (17 offsprings)Officer 2007-06-30 ~ 2008-05-01OF - Director → CIF 0Paine, Martin
Individual (17 offsprings)Officer 2002-12-02 ~ 2004-09-25OF - Secretary → CIF 0Mr Martin Paine
Born in June 1963Individual (17 offsprings)Person with significant control 2016-04-06 ~ 2022-02-23PE - Has significant influence or control → CIF 0 - 417 ST GEORGE'S ROAD LTD23, St. Georges Road, Cheltenham, GloucestershireDissolved Corporate (3 parents, 1 offspring)Officer2008-05-01 ~ 2012-06-08PE - Director → CIF 0
- 5West One House, St Georges Road, Cheltenham, GloucestershireCorporateOfficer2000-06-26 ~ 2007-06-30PE - Secretary → CIF 0
- 672 New Bond Street, LondonDissolved Corporate (1 parent, 225 offsprings)Equity (Company account)2 GBP2022-12-31Officer2000-06-08 ~ 2000-06-26PE - Nominee Secretary → CIF 0
- 7West One House, St Georges Road, Cheltenham, GloucestershireCorporateOfficer2000-06-26 ~ 2007-06-30PE - Director → CIF 0
- 8Ground Floor, North Quay House, Sutton Harbour, PlymouthDissolved Corporate (2 parents, 5 offsprings)Officer2004-09-25 ~ 2007-06-30PE - Secretary → CIF 0
- 9FIRST DIRECTOR LIMITED72 New Bond Street, LondonActive Corporate (3 parents, 11 offsprings)Equity (Company account)1 GBP2025-03-31Officer2000-06-08 ~ 2000-06-26PE - Nominee Director → CIF 0
Company in focus
F.T.Z. LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
581,490 GBP2024-06-29
471,023 GBP2023-06-29
Current Assets
516,580 GBP2024-06-29
1,108,592 GBP2023-06-29
Creditors
Current
-331,370 GBP2024-06-29
-150,056 GBP2023-06-29
Net Current Assets/Liabilities
185,210 GBP2024-06-29
958,536 GBP2023-06-29
Total Assets Less Current Liabilities
766,700 GBP2024-06-29
1,429,559 GBP2023-06-29
Net Assets/Liabilities
763,960 GBP2024-06-29
1,426,954 GBP2023-06-29
Equity
763,960 GBP2024-06-29
1,426,954 GBP2023-06-29
Average Number of Employees
22023-06-30 ~ 2024-06-29
22022-06-30 ~ 2023-06-29
Related profiles found in government register
- Registered number 04010802
F.T.Z. LIMITED
InfoC/o Thirsk Winton Llp 24 Hanover Square, Mayfair, London W1S 1JDPRIVATE LIMITED COMPANY incorporated on 2000-06-08 (25 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-10-05CIF 0 F.T.Z. LIMITED
SRegistered number 04010802CIF 1Suite 311 Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TAF T Z LIMITED
SRegistered number 401080223, St. Georges Road, Cheltenham, Gloucestershire, GL50 3DTGBCIF 2F T Z LIMITED
SRegistered number 4010802CIF 38, Rockfield Business Park, Old Station Drive Leckhampton, Cheltenham, Gloucestershire, GL53 0AN
Offspring entities and appointments
Active
6
- 18 Rockfield Business Park, Old Station Drive Leckhampton, Cheltenham, GloucestershireDissolved Corporate (3 parents, 1 offspring)Officer 2009-03-01 ~ dissolvedCIF 2 - Director → MEOfficer 2004-06-10 ~ dissolvedCIF 8 - Secretary → ME
- 2C/o Thirsk Winton Llp 24 Hanover Square, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)856,566 GBP2024-11-30Officer 2008-05-01 ~ nowCIF 11 - Director → MEOfficer 2015-04-01 ~ nowCIF 5 - Secretary → ME
- 3
HINCHSLIFF TRADING LTD
- nowCHAPEL COURT (TEWKESBURY) MANAGEMENT COMPANY LTD. - 2015-12-01Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Equity (Company account)326,013 GBP2019-03-31Officer 2008-05-01 ~ dissolvedCIF 3 - Director → MEOfficer 2012-12-03 ~ dissolvedCIF 12 - Secretary → ME - 4BARTLETT HOUSING SERVICES LIMITED - 1998-02-13C/o Circle Residential Management Ltd 2 A P Ellis Road, Upper Rissington, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OEOfficer 2014-12-01 ~ nowCIF 9 - Secretary → ME
- 5C/o Thirsk Winton Llp 24 Hanover Square, Mayfair, London, EnglandActive Corporate (4 parents)Equity (Company account)943,207 GBP2024-03-30Officer 2010-01-06 ~ nowCIF 6 - Director → MEOfficer 2009-05-01 ~ nowCIF 7 - Secretary → ME
- 6C/o Thirsk Winton Llp 24 Hanover Square, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)27,974 GBP2025-01-31Officer 2009-05-01 ~ nowCIF 4 - Director → MEOfficer 2013-08-01 ~ nowCIF 13 - Secretary → ME
Ceased
1
- C/o Thirsk Winton Llp 24 Hanover Square, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2020-06-10 ~ 2025-03-12CIF 1 - Director → MEPerson with significant control 2020-06-10 ~ 2022-02-23CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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