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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Paine, Martin
    Born in June 1963
    Individual (23 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
    Paine, Martin
    Director born in June 1963
    Individual (23 offsprings)
    2007-06-30 ~ 2008-05-01
    OF - Director → CIF 0
    Paine, Martin
    Director
    Individual (23 offsprings)
    Officer
    2007-06-30 ~ now
    OF - Secretary → CIF 0
    Paine, Martin
    Individual (23 offsprings)
    2002-12-02 ~ 2004-09-25
    OF - Secretary → CIF 0
    Mr Martin Paine
    Born in June 1963
    Individual (23 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 (7 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
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2000-06-08 ~ 2000-06-26
    OF - Nominee Director → CIF 0
  • 5
    611 INVESTMENTS LTD
    13690514 16330902... (more)
    Chargrove House, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    West One House, St Georges Road, Cheltenham, Gloucestershire
    Corporate (3 offsprings)
    Officer
    2000-06-26 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 7
    VITI LIMITED
    04366975
    Ground Floor, North Quay House, Sutton Harbour, Plymouth
    Dissolved Corporate (5 parents, 41 offsprings)
    Officer
    2004-09-25 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 8
    17 ST GEORGES ROAD LTD
    17 ST GEORGE'S ROAD LTD 04698573
    23, St. Georges Road, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2008-05-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 9
    West One House, St Georges Road, Cheltenham, Gloucestershire
    Corporate (3 offsprings)
    Officer
    2000-06-26 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-06-08 ~ 2000-06-26
    OF - Nominee 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
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
  • 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 9 months). The company status 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, 3 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 (9 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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