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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 6
  • 1
    Andrei Kapshai
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wadlow, Brian Thomas
    Business Consultant born in July 1935
    Individual (563 offsprings)
    Officer
    2017-11-17 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Barber, Arthur Keith
    Business Consultant born in November 1932
    Individual (192 offsprings)
    Officer
    2010-09-08 ~ 2017-11-17
    OF - Director → CIF 0
  • 4
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2005-03-17 ~ 2005-05-04
    OF - Nominee Director → CIF 0
  • 5
    CHAMBERS DIRECTORS LIMITED
    HARRIMAN LIMITED - now 04161573
    CHAMBERS SECRETARIES LIMITED - 2007-03-12 04161573
    GRAVESHAM SECRETARIES LIMITED - 2005-09-14 04161573
    CHAMBERS SECRETARIES LIMITED - 2005-04-13
    102 Aarti Chambers, Mont Fleuri Victoria, Mahe, Seychelles
    Active Corporate (3 parents, 259 offsprings)
    Officer
    2005-05-04 ~ 2010-09-08
    OF - Director → CIF 0
    2005-05-04 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 6
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2005-03-17 ~ 2005-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FITZALAN ASSET MANAGEMENT LIMITED

Period: 2005-03-17 ~ 2018-05-22
Company number: 05397367
Registered name
FITZALAN ASSET MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
46420 - Wholesale Of Clothing And Footwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
726,987 GBP2016-03-31
726,988 GBP2015-03-31
Cash at bank and in hand
40 GBP2015-03-31
Current Assets
726,987 GBP2016-03-31
727,028 GBP2015-03-31
Current liabilities
-980,472 GBP2016-03-31
-980,473 GBP2015-03-31
Net Current Assets/Liabilities
-253,485 GBP2016-03-31
-253,445 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-253,485 GBP2016-03-31
-253,445 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
-253,487 GBP2016-03-31
-253,447 GBP2015-03-31
Capital employed
-253,485 GBP2016-03-31
-253,445 GBP2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31

  • FITZALAN ASSET MANAGEMENT LIMITED
    Info
    Registered number 05397367
    102 Langdale House, 11 Marshalsea Road, London SE1 1EN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-17 and dissolved on 2018-05-22 (13 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.