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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mr Gareth Thomas O'hara
    Born in December 1965
    Individual (133 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Annie Clothilde Fitzpatrick
    Born in July 1934
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-14
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Williams, Kay
    Born in January 1950
    Individual (8 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Director → CIF 0
    Williams, Kay
    Individual (8 offsprings)
    Officer
    2004-09-20 ~ 2005-06-20
    OF - Secretary → CIF 0
    Mr Kay Williams
    Born in January 1950
    Individual (8 offsprings)
    Person with significant control
    2025-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Kay Williams
    Born in January 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mr David Nicholas Harries
    Born in February 1960
    Individual (33 offsprings)
    Person with significant control
    2017-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Fitzpatrick, Patrick Alan
    Born in November 1927
    Individual (20 offsprings)
    Officer
    2004-09-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 6
    Lucy Fitzpatrick
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2018-07-05 ~ 2023-03-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Williams, Sarah Elizabeth Kate
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Claire Howell
    Individual (1 offspring)
    Insolvency
    2026-01-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Mr Mark Chapman
    Born in September 1955
    Individual (8 offsprings)
    Person with significant control
    2025-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Fitzpatrick, Penelope Helene May
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
    Mrs Penelope Helene May Fitzpatrick
    Born in January 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-09-20 ~ 2004-09-20
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-09-20 ~ 2004-09-20
    OF - Nominee Director → CIF 0
  • 13
    CHALFEN SECRETARIES LIMITED
    02975550
    Global House 5a, Sandys Row, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2005-06-20 ~ 2013-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

10 FITZROY LIMITED

Period: 2004-09-20 ~ now
Company number: 05236078 07926557
Registered name
10 FITZROY LIMITED - now 07926557
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-09-30
4,486,976 GBP2024-12-31
Debtors
16,248 GBP2025-09-30
298,002 GBP2024-12-31
Cash at bank and in hand
3,854,132 GBP2025-09-30
358,574 GBP2024-12-31
Current Assets
3,870,380 GBP2025-09-30
656,576 GBP2024-12-31
Creditors
Amounts falling due within one year
-848,504 GBP2025-09-30
-1,649,797 GBP2024-12-31
Net Current Assets/Liabilities
3,021,876 GBP2025-09-30
-993,221 GBP2024-12-31
Total Assets Less Current Liabilities
3,021,876 GBP2025-09-30
3,493,755 GBP2024-12-31
Net Assets/Liabilities
3,021,876 GBP2025-09-30
3,406,579 GBP2024-12-31
Equity
Called up share capital
75,000 GBP2025-09-30
75,000 GBP2024-12-31
Other miscellaneous reserve
0 GBP2025-09-30
625 GBP2024-12-31
Retained earnings (accumulated losses)
2,946,876 GBP2025-09-30
3,330,954 GBP2024-12-31
3,575,131 GBP2023-12-31
Equity
3,021,876 GBP2025-09-30
3,406,579 GBP2024-12-31
Average Number of Employees
62025-01-01 ~ 2025-09-30
72024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,921,291 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-09-30
816,265 GBP2024-12-31
Plant and equipment
0 GBP2025-09-30
137,236 GBP2024-12-31
Furniture and fittings
0 GBP2025-09-30
362,022 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-09-30
6,236,814 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-137,236 GBP2025-01-01 ~ 2025-09-30
Furniture and fittings
-362,022 GBP2025-01-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-6,363,191 GBP2025-01-01 ~ 2025-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
126,377 GBP2025-01-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
441,675 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-09-30
815,204 GBP2024-12-31
Plant and equipment
0 GBP2025-09-30
137,236 GBP2024-12-31
Furniture and fittings
0 GBP2025-09-30
355,723 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-09-30
1,749,838 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2025-01-01 ~ 2025-09-30
Furniture and fittings
0 GBP2025-01-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,889 GBP2025-01-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-137,236 GBP2025-01-01 ~ 2025-09-30
Furniture and fittings
-355,723 GBP2025-01-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,773,727 GBP2025-01-01 ~ 2025-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2025-09-30
4,479,616 GBP2024-12-31
Plant and equipment
0 GBP2025-09-30
0 GBP2024-12-31
Furniture and fittings
0 GBP2025-09-30
6,299 GBP2024-12-31
Land and buildings
1,061 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-09-30
153,682 GBP2024-12-31
Other Debtors
Current
0 GBP2025-09-30
302 GBP2024-12-31
Prepayments/Accrued Income
Current
16,248 GBP2025-09-30
144,018 GBP2024-12-31
Other Remaining Borrowings
Current
0 GBP2025-09-30
339,501 GBP2024-12-31
Trade Creditors/Trade Payables
Current
10,742 GBP2025-09-30
979,138 GBP2024-12-31
Corporation Tax Payable
Current
0 GBP2025-09-30
1 GBP2024-12-31
Other Taxation & Social Security Payable
Current
831,877 GBP2025-09-30
59,217 GBP2024-12-31
Other Creditors
Current
0 GBP2025-09-30
198,228 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
5,885 GBP2025-09-30
73,712 GBP2024-12-31
Creditors
Current
848,504 GBP2025-09-30
1,649,797 GBP2024-12-31
Total Borrowings
0 GBP2025-09-30
339,501 GBP2024-12-31
Current
0 GBP2025-09-30
339,501 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2025-09-30
75,000 shares2024-12-31
Profit/Loss
-511,080 GBP2025-01-01 ~ 2025-09-30
-123,550 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
187,707 GBP2024-12-31
Related profiles found in government register
  • 10 FITZROY LIMITED
    Info
    Registered number 05236078
    3 Field Court, Gray's Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2004-09-20 (21 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • 10 FITZROY LIMITED
    S
    Registered number 5236078
    10, Fitzroy Square, London, United Kingdom, W1T 5HP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FITZROVIA FACILITIES MANAGEMENT LIMITED
    07898568
    10 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FITZROVIA FM LIMITED
    07898570
    10 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    FITZROY SQUARE BUSINESS CENTRE LIMITED
    08132286
    10 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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