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
    Babbar, Ravi, Dr
    Dental Surgeon born in August 1965
    Individual (4 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
    Babbar, Ravi, Dr
    Individual (4 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Secretary → CIF 0
    Dr Ravi Babbar
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fischer, Simon
    Musician born in September 1956
    Individual (1 offspring)
    Officer
    2002-10-29 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Epstein, David, Dr
    Banking born in November 1973
    Individual
    Officer
    2004-10-30 ~ 2010-02-15
    OF - Director → CIF 0
    Epstein, David, Dr
    Banking
    Individual
    Officer
    2004-10-30 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 2
    Ridgwell, Michael George Walter
    Nhs Manager born in November 1970
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2004-10-30
    OF - Director → CIF 0
  • 3
    Waites, Mark Howard
    Company Director born in July 1962
    Individual (18 offsprings)
    Officer
    2010-02-15 ~ 2012-02-13
    OF - Director → CIF 0
    Waites, Mark Howard
    Individual (18 offsprings)
    Officer
    2010-02-15 ~ 2012-02-13
    OF - Secretary → CIF 0
  • 4
    Ridgwell, Caroline
    Nhs Manager
    Individual
    Officer
    2002-10-29 ~ 2004-10-30
    OF - Secretary → CIF 0
  • 5
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-10-29 ~ 2002-10-29
    PE - Nominee Secretary → CIF 0
  • 6
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-10-29 ~ 2002-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

46 FITZROY ROAD LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-10-29
4 GBP2022-10-29
Net Assets/Liabilities
4 GBP2023-10-29
4 GBP2022-10-29
Number of shares allotted
Class 1 ordinary share
4 shares2022-10-30 ~ 2023-10-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-30 ~ 2023-10-29
Equity
4 GBP2023-10-29
4 GBP2022-10-29

  • 46 FITZROY ROAD LIMITED
    Info
    Registered number 04575477
    46 Fitzroy Road, London NW1 8TY
    Private Limited Company incorporated on 2002-10-29 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.