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 3
  • 1
    Male, John Leonard
    Independent Financial Adviser born in July 1971
    Individual (1 offspring)
    Officer
    2011-01-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    ASCOT LLOYD LIMITED - now
    Ground Floor, Reading Bridge House, George Street, Reading, England
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    2019-09-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ground Floor Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Finesilver, Jack Malcolm
    Chartered Accountant born in September 1953
    Individual (1 offspring)
    Officer
    2017-12-08 ~ 2018-06-26
    OF - Director → CIF 0
    Finesilver, Jack Malcolm
    Individual (1 offspring)
    Officer
    2017-12-08 ~ 2018-06-26
    OF - Secretary → CIF 0
  • 2
    Duggin, Victoria
    Individual
    Officer
    2001-09-19 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 3
    Mathieson, George Robert Macdonald
    Financial Adviser born in September 1965
    Individual
    Officer
    2007-03-19 ~ 2008-03-28
    OF - Director → CIF 0
  • 4
    Duggin, Allan John
    Actuary Financial Adviser born in January 1941
    Individual
    Officer
    2001-09-19 ~ 2007-03-19
    OF - Director → CIF 0
  • 5
    Foa, Talia Elizabeth
    Individual
    Officer
    2006-03-06 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 6
    Blair, Graeme James
    Chartered Accountant born in January 1969
    Individual (6 offsprings)
    Officer
    2013-03-26 ~ 2017-12-08
    OF - Director → CIF 0
    Blair, Graeme James
    Individual (6 offsprings)
    Officer
    2013-03-26 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 7
    Benson, Jonathan Earle
    Financial Advisor born in May 1966
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2011-01-18
    OF - Director → CIF 0
  • 8
    Wildman, Stephen Ian
    Chartered Accountant born in March 1950
    Individual (3 offsprings)
    Officer
    2001-09-19 ~ 2013-03-26
    OF - Director → CIF 0
    Wildman, Stephen Ian
    Individual (3 offsprings)
    Officer
    2006-09-28 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 9
    Flitter, Julian Robert
    Chartered Accountant born in April 1964
    Individual (5 offsprings)
    Officer
    2018-06-26 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-09-13 ~ 2001-09-19
    PE - Nominee Director → CIF 0
  • 11
    BIA FINANCIAL PLANNING LTD - now
    BIA FP LIMITED - 2017-03-10
    EFG INDEPENDENT FINANCIAL ADVISERS LIMITED - 2017-03-09
    EFG ASHBY LONDON FINANCIAL SERVICES LIMITED - 2010-12-21
    ASHBY LONDON FINANCIAL SERVICES LIMITED - 2007-10-15
    A L HOLDINGS LIMITED - 1996-11-07
    Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-09-13 ~ 2001-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FITZROVIA FINANCIAL SERVICES LIMITED

Previous name
FIBREMILL LIMITED - 2001-09-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
19,640 GBP2021-12-31
28,846 GBP2020-12-31
Cash at bank and in hand
67,783 GBP2021-12-31
46,722 GBP2020-12-31
Current Assets
87,423 GBP2021-12-31
75,568 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-19,491 GBP2021-12-31
-21,369 GBP2020-12-31
Net Current Assets/Liabilities
67,932 GBP2021-12-31
54,199 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
66,932 GBP2021-12-31
53,199 GBP2020-12-31
Equity
67,932 GBP2021-12-31
54,199 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
10,068 GBP2021-12-31
7,956 GBP2020-12-31
Other Debtors
Amounts falling due within one year
9,572 GBP2021-12-31
20,890 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
19,640 GBP2021-12-31
28,846 GBP2020-12-31
Corporation Tax Payable
Current
15,184 GBP2021-12-31
11,969 GBP2020-12-31
Other Creditors
Current
4,307 GBP2021-12-31
9,400 GBP2020-12-31
Creditors
Current
19,491 GBP2021-12-31
21,369 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
  • FITZROVIA FINANCIAL SERVICES LIMITED
    Info
    FIBREMILL LIMITED - 2001-09-20
    Registered number 04287085
    Ground Floor Reading Bridge House, George Street, Reading RG1 8LS
    Private Limited Company incorporated on 2001-09-13 and dissolved on 2024-01-09 (22 years 3 months). The company status is Dissolved.
    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.