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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 11
  • 1
    Mr Anatolii Shvydchenko
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2020-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Barber, Arthur Keith
    Born in November 1932
    Individual (243 offsprings)
    Officer
    2005-06-24 ~ 2010-08-01
    OF - Director → CIF 0
  • 3
    Malaktos, Victoria Theodosia
    Born in May 1990
    Individual (3 offsprings)
    Officer
    2011-12-21 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Konstantinidou, Elena
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Kyrou, Georgios Chr
    Born in November 1969
    Individual (22 offsprings)
    Officer
    2011-07-08 ~ 2011-12-21
    OF - Director → CIF 0
  • 6
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    08056673
    52, Grosvenor Gardens, Belgravia, London, England
    Active Corporate (2 parents, 639 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Secretary → CIF 0
  • 7
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2012-03-01 ~ 2016-10-27
    OF - Secretary → CIF 0
  • 8
    20, Grigory Afxentiou, Agios Dometios, Nicosia, Cyprus
    Corporate (24 offsprings)
    Officer
    2011-07-08 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 9
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 2276 offsprings)
    Officer
    2005-06-13 ~ 2005-06-27
    OF - Nominee Director → CIF 0
  • 10
    Geneva Place, 3469, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-13
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 11
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London, United Kingdom
    Active Corporate (4 parents, 2403 offsprings)
    Officer
    2005-06-13 ~ 2011-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

FITZNEAL REAL ESTATE LIMITED

Period: 2005-06-13 ~ now
Company number: 05479785
Registered name
FITZNEAL REAL ESTATE LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
70221 - Financial Management
64203 - Activities Of Construction Holding Companies
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
14,048,289 GBP2024-06-30
14,048,289 GBP2023-06-30
Current Assets
267 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,280,230 GBP2024-06-30
-1,262,648 GBP2023-06-30
Net Current Assets/Liabilities
-1,279,963 GBP2024-06-30
-1,262,648 GBP2023-06-30
Total Assets Less Current Liabilities
12,768,326 GBP2024-06-30
12,785,641 GBP2023-06-30
Net Assets/Liabilities
12,768,326 GBP2024-06-30
12,785,641 GBP2023-06-30
Equity
12,768,326 GBP2024-06-30
12,785,641 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • FITZNEAL REAL ESTATE LIMITED
    Info
    Registered number 05479785
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2005-06-13 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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