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
    Naysmith, Nicholas Trevor
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
    Naysmith, Nicholas Trevor
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Williamson, Helen
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Mr Nick Naysmith
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Davies, Richard Tanat
    Management Consultant born in May 1964
    Individual (5 offsprings)
    Officer
    2016-12-08 ~ 2021-12-30
    OF - Director → CIF 0
  • 2
    Slater, Christine
    Receptionist born in May 1947
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2016-12-08
    OF - Director → CIF 0
  • 3
    Stacey, Jamie
    Managing Director born in December 1979
    Individual (7 offsprings)
    Officer
    2016-12-08 ~ 2018-01-05
    OF - Director → CIF 0
  • 4
    Slater, James David
    Builder born in September 1945
    Individual (3 offsprings)
    Officer
    2002-04-04 ~ 2016-12-08
    OF - Director → CIF 0
    Slater, James David
    Company Director
    Individual (3 offsprings)
    Officer
    2003-04-28 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-04 ~ 2002-04-04
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2002-04-04 ~ 2003-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NO. 1 FITZHAMON EMBANKMENT MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • NO. 1 FITZHAMON EMBANKMENT MANAGEMENT LIMITED
    Info
    Registered number 04409496
    241 Cyncoed Road, Cardiff CF23 6NY
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-04-04 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.