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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
Active 2
  • 1
    Mr Ivor Freedman
    Born in May 1941
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Silver, Andrew Graham
    Born in May 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Graham Silver
    Born in May 1954
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Jacobs, Jack Howard
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2007-07-12
    OF - Director → CIF 0
  • 2
    Conway, Deborah
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 3
    Eliades, Panos
    Company Director born in April 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2007-01-20
    OF - Director → CIF 0
parent relation
Company in focus

FITZROY HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
81 GBP2024-12-31
81 GBP2023-12-31
Current Assets
2,134,827 GBP2024-12-31
2,134,827 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,093,411 GBP2024-12-31
-1,093,376 GBP2023-12-31
Net Current Assets/Liabilities
1,041,416 GBP2024-12-31
1,041,451 GBP2023-12-31
Total Assets Less Current Liabilities
1,041,497 GBP2024-12-31
1,041,532 GBP2023-12-31
Creditors
Amounts falling due after one year
-743,800 GBP2024-12-31
-743,800 GBP2023-12-31
Net Assets/Liabilities
297,697 GBP2024-12-31
297,732 GBP2023-12-31
Equity
297,697 GBP2024-12-31
297,732 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • FITZROY HOLDINGS LIMITED
    Info
    Registered number 05656094
    icon of addressOlympia House Armitage Road, Golders Green, London NW11 8RQ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • FITZROY HOLDINGS LIMITED
    S
    Registered number 05656094
    icon of address6th Floor, 2 Balcombe Street, London, NW1 6NW
    UK
    CIF 1 CIF 2
  • FITZROY HOLDINGS LIMITED
    S
    Registered number 05656094
    icon of address6th Floor, 2 Balcombe Street, London, United Kingdom, NW1 6NW
    UK
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressOlympia House Armitage Road, Golders Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    -37,039 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-21 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    124 WEST HEATH ROAD LLP - 2006-11-23
    icon of addressC/o Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-17 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 4
    icon of addressC/o Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-21 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 5
    icon of addressC/o Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-18 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of addressC/o Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.