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.
- 1
Mr Ivor Freedman
Born in May 1941Individual (14 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Silver, Andrew Graham
Company Director born in May 1954Individual (15 offsprings)Officer 2005-12-16 ~ nowOF - Director → CIF 0Mr Andrew Graham Silver
Born in May 1954Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Eliades, Panos
Company Director born in April 1951Individual (11 offsprings)Officer 2007-01-19 ~ 2007-01-20OF - Director → CIF 0 - 2
Conway, Deborah
IndividualOfficer 2005-12-16 ~ 2010-03-01OF - Secretary → CIF 0 - 3
Jacobs, Jack Howard
Company Director born in August 1945IndividualOfficer 2006-03-13 ~ 2007-07-12OF - Director → CIF 0
FITZROY HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 05656094
FITZROY HOLDINGS LIMITED
Info
Olympia House Armitage Road, Golders Green, London NW11 8RQPrivate Limited Company incorporated on 2005-12-16 (19 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-16CIF 0 FITZROY HOLDINGS LIMITED
SRegistered number 056560946th Floor, 2 Balcombe Street, London, NW1 6NWUKCIF 1 CIF 2FITZROY HOLDINGS LIMITED
SRegistered number 056560946th Floor, 2 Balcombe Street, London, United Kingdom, NW1 6NWUKCIF 3
- 1Olympia House Armitage Road, Golders Green, LondonActive Corporate (2 parents)Equity (Company account)-37,005 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2C/o Moorfields Advisory Limited, 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2007-03-21 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 3
RIL HEATHLANDS LLP
- now124 WEST HEATH ROAD LLP - 2006-11-23C/o Moorfields Advisory Limited, 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2006-11-17 ~ dissolvedCIF 5 - LLP Designated Member → ME - 4C/o Moorfields Advisory Limited, 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2007-03-21 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 5C/o Moorfields Advisory Limited, 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2006-07-18 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 6C/o Moorfields Advisory Limited, 88 Wood Street, LondonDissolved Corporate (2 parents)Officer 2006-10-19 ~ dissolvedCIF 1 - LLP Designated Member → ME
