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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 5
  • 1
    Berger, Abigail Jane, Dr
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2002-12-30 ~ now
    OF - Director → CIF 0
    Dr Abigail Jane Berger
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Conron, Karen Anne
    Born in November 1967
    Individual (1 offspring)
    Officer
    2002-12-30 ~ 2007-03-12
    OF - Director → CIF 0
  • 3
    Rosenbaum, Daniel Alexander
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2002-12-30 ~ now
    OF - Director → CIF 0
    Rosenbaum, Daniel Alexander
    Television Producer
    Individual (3 offsprings)
    Officer
    2002-12-30 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Alexander Rosenbaum
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-12-30 ~ 2002-12-30
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-12-30 ~ 2002-12-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

35 FITZROY ROAD MANAGEMENT LIMITED

Period: 2002-12-30 ~ now
Company number: 04625798
Registered name
35 FITZROY ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 35 FITZROY ROAD MANAGEMENT LIMITED
    Info
    Registered number 04625798
    35 Fitzroy Road, London NW1 8TP
    PRIVATE LIMITED COMPANY incorporated on 2002-12-30 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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