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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.

Parent entities and officers 8
  • 1
    Babbar, Ravi, Dr
    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
    Waites, Mark Howard
    Born in July 1962
    Individual (23 offsprings)
    Officer
    2010-02-15 ~ 2012-02-13
    OF - Director → CIF 0
    Waites, Mark Howard
    Individual (23 offsprings)
    Officer
    2010-02-15 ~ 2012-02-13
    OF - Secretary → CIF 0
  • 3
    Fischer, Simon
    Born in September 1956
    Individual (1 offspring)
    Officer
    2002-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Ridgwell, Caroline
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2004-10-30
    OF - Secretary → CIF 0
  • 5
    Ridgwell, Michael George Walter
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2002-10-29 ~ 2004-10-30
    OF - Director → CIF 0
  • 6
    Epstein, David, Dr
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2004-10-30 ~ 2010-02-15
    OF - Director → CIF 0
    Epstein, David, Dr
    Individual (2 offsprings)
    Officer
    2004-10-30 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 7
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1397 offsprings)
    Officer
    2002-10-29 ~ 2002-10-29
    OF - Nominee Director → CIF 0
  • 8
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1319 offsprings)
    Officer
    2002-10-29 ~ 2002-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

46 FITZROY ROAD LIMITED

Period: 2002-10-29 ~ now
Company number: 04575477
Registered name
46 FITZROY ROAD LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
4 GBP2024-10-29
4 GBP2023-10-29
Net Assets/Liabilities
4 GBP2024-10-29
4 GBP2023-10-29
Number of shares allotted
Class 1 ordinary share
4 shares2023-10-29 ~ 2024-10-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-29 ~ 2024-10-29
Equity
4 GBP2024-10-29
4 GBP2023-10-29

  • 46 FITZROY ROAD LIMITED
    Info
    Registered number 04575477
    46 Fitzroy Road, London NW1 8TY
    PRIVATE LIMITED COMPANY incorporated on 2002-10-29 (23 years 4 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.