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 1
  • Barry, Alan Michael
    Company Director born in November 1968
    Individual (24 offsprings)
    Officer
    2007-04-06 ~ now
    OF - Director → CIF 0
    Mr Alan Michael Barry
    Born in November 1968
    Individual (24 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
Ceased 9
  • 1
    Fitzpatrick, Patrick Alan
    Company Director born in November 1927
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Dowling, Thomas
    Company Director born in February 1962
    Individual
    Officer
    2007-03-30 ~ 2010-02-08
    OF - Director → CIF 0
    Dowling, Thomas
    Individual
    Officer
    2008-11-07 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 3
    Spanner, Godfrey Philip
    Director born in May 1939
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ 2007-12-04
    OF - Director → CIF 0
  • 4
    Mr Killian Whelan
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Fitzpatrick, Penelope Helene May
    Company Director born in January 1959
    Individual (7 offsprings)
    Officer
    2004-10-25 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Frohlich, Peter
    Company Director born in August 1941
    Individual (7 offsprings)
    Officer
    2007-03-30 ~ 2007-12-04
    OF - Director → CIF 0
    Frohlich, Peter
    Individual (7 offsprings)
    Officer
    2007-03-30 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-25 ~ 2004-10-25
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-10-25 ~ 2004-10-25
    PE - Nominee Director → CIF 0
  • 9
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-25 ~ 2007-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ONSLOW FITZROY LIMITED

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
-7,571 GBP2022-12-31
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 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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
Active 1
  • FITZPATRICK INVESTMENTS LIMITED - 2007-03-27
    DEGREEPACK LIMITED - 2002-10-10
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,920 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.