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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 10
  • 1
    Mr Killian Whelan
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fitzpatrick, Penelope Helene May
    Born in January 1959
    Individual (15 offsprings)
    Officer
    2004-10-25 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Dowling, Thomas
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2007-03-30 ~ 2010-02-08
    OF - Director → CIF 0
    Dowling, Thomas
    Individual (7 offsprings)
    Officer
    2008-11-07 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 4
    Barry, Alan Michael
    Born in November 1968
    Individual (31 offsprings)
    Officer
    2007-04-06 ~ now
    OF - Director → CIF 0
    Mr Alan Michael Barry
    Born in November 1968
    Individual (31 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Frohlich, Peter
    Born in August 1941
    Individual (27 offsprings)
    Officer
    2007-03-30 ~ 2007-12-04
    OF - Director → CIF 0
    Frohlich, Peter
    Individual (27 offsprings)
    Officer
    2007-03-30 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 6
    Spanner, Godfrey Philip
    Born in May 1939
    Individual (11 offsprings)
    Officer
    2007-03-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 7
    Fitzpatrick, Patrick Alan
    Born in November 1927
    Individual (19 offsprings)
    Officer
    2004-10-25 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2004-10-25 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-10-25 ~ 2004-10-25
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-10-25 ~ 2004-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONSLOW FITZROY LIMITED

Period: 2004-10-25 ~ now
Company number: 05268635
Registered name
ONSLOW FITZROY LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,571 GBP2023-12-31
Net Current Assets/Liabilities
-571 GBP2023-12-31
-571 GBP2022-12-31
Total Assets Less Current Liabilities
-570 GBP2023-12-31
-570 GBP2022-12-31
Equity
Called up share capital
999,999 GBP2023-12-31
999,999 GBP2022-12-31
Retained earnings (accumulated losses)
-1,000,569 GBP2023-12-31
-1,000,569 GBP2022-12-31
Equity
-570 GBP2023-12-31
-570 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • ONSLOW FITZROY LIMITED
    Info
    Registered number 05268635
    The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • ONSLOW FITZROY LIMITED
    S
    Registered number 05268635
    The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
    Private Company Limited By Shares in Regsiter Of Companies In The Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONSLOW PROPERTY LIMITED
    - now 04523678
    FITZPATRICK INVESTMENTS LIMITED - 2007-03-27
    DEGREEPACK LIMITED - 2002-10-10
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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