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 4
  • 1
    Guest, Faith Angela
    Mother born in January 1966
    Individual (1 offspring)
    Officer
    2003-11-06 ~ now
    OF - Director → CIF 0
    Mrs Faith Angela Guest
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Jeffrey Davis
    Born in December 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wheeler, Samuel Radley Reuben
    Company Director born in March 1983
    Individual (2 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
    Mr Samuel Radley Reuben Wheeler
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (3 parents, 333 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2021-04-21 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Milne, Alan Robert
    Chartered Secretary born in July 1941
    Individual (8 offsprings)
    Officer
    2003-11-06 ~ 2003-11-06
    OF - Director → CIF 0
  • 2
    Boner, Darryl
    Medical Secretary born in August 1932
    Individual
    Officer
    2003-11-06 ~ 2013-11-05
    OF - Director → CIF 0
  • 3
    Davis, Jeffrey
    Retired born in December 1944
    Individual (1 offspring)
    Officer
    2006-08-25 ~ 2025-04-10
    OF - Director → CIF 0
  • 4
    Cowell, Katherine Margaret
    Investment Banker born in October 1974
    Individual (3 offsprings)
    Officer
    2003-11-06 ~ 2016-05-18
    OF - Director → CIF 0
    Cowell, Katherine Margaret
    Investment Banker
    Individual (3 offsprings)
    Officer
    2003-11-06 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 5
    Fraser, Jeremy Renton
    Individual (3 offsprings)
    Officer
    2006-08-25 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 6
    Whittingham, Ivan John
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    2004-06-10 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 7
    Somers Mounts Hill, Benenden, Cranbrook, Kent
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-11-06 ~ 2003-11-06
    PE - Director → CIF 0
    2003-11-06 ~ 2003-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

9 FITZWILLIAM ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31

  • 9 FITZWILLIAM ROAD LIMITED
    Info
    Registered number 04955500
    C/o Urang Property Management Limited, 196 New Kings Road, London SW6 4NF
    Private Limited Company incorporated on 2003-11-06 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.