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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 10
  • 1
    Humberstone, Quentin Charles Triscott
    Born in October 1952
    Individual (9 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Caroline Jane
    Chief Financial Officer born in July 1980
    Individual (4 offsprings)
    Officer
    2019-06-17 ~ 2025-08-25
    OF - Director → CIF 0
  • 3
    Bashir, Paul
    Accountant born in October 1975
    Individual (6 offsprings)
    Officer
    2009-02-03 ~ 2010-02-16
    OF - Director → CIF 0
  • 4
    Fabricius, Balthazar
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2008-11-21 ~ now
    OF - Director → CIF 0
    Mr Balthazar Fabricius
    Born in May 1979
    Individual (8 offsprings)
    Person with significant control
    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
  • 5
    Rogers, Guy Jeremy
    Chief Executive Officer born in March 1978
    Individual (6 offsprings)
    Officer
    2011-10-06 ~ 2011-10-25
    OF - Director → CIF 0
    Rogers, Guy Jeremy
    Bookmaker born in March 1978
    Individual (6 offsprings)
    2011-10-25 ~ 2016-02-12
    OF - Director → CIF 0
  • 6
    Fabricius, Roderick Norwood
    Born in May 1951
    Individual (14 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Filmer, Charles Peter Nigel
    Company Director born in March 1959
    Individual (49 offsprings)
    Officer
    2008-12-31 ~ 2017-06-26
    OF - Director → CIF 0
  • 8
    Mattingley, Brian Roger
    Born in December 1951
    Individual (63 offsprings)
    Officer
    2017-07-13 ~ 2018-03-21
    OF - Director → CIF 0
  • 9
    Osborne, James Francis
    Director born in March 1946
    Individual (18 offsprings)
    Officer
    2008-12-31 ~ 2021-12-13
    OF - Director → CIF 0
  • 10
    Churchward, Edward William
    Chief Operating Officer born in March 1978
    Individual (3 offsprings)
    Officer
    2011-10-06 ~ 2011-10-06
    OF - Director → CIF 0
    Churchward, Edward William
    Bookmaker born in March 1978
    Individual (3 offsprings)
    2011-10-25 ~ 2015-09-09
    OF - Director → CIF 0
parent relation
Company in focus

FITZDARES HOLDINGS LIMITED

Period: 2008-11-21 ~ now
Company number: 06755682
Registered name
FITZDARES HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
9,000 GBP2024-06-30
9,000 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
0 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Share premium
6,000 GBP2024-06-30
6,000 GBP2023-06-30
6,000 GBP2022-06-30
Other miscellaneous reserve
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Profit/Loss
-0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Equity
9,000 GBP2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
9,000 GBP2024-06-30
9,000 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30

Related profiles found in government register
  • FITZDARES HOLDINGS LIMITED
    Info
    Registered number 06755682
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2008-11-21 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • FITZDARES HOLDINGS LIMITED
    S
    Registered number 06755682
    27, Old Gloucester Street, London, England, WC1N 3AX
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
  • FITZDARES HOLDINGS LIMITED
    S
    Registered number 06755682
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FITZDARES LIMITED
    05478072
    27 Old Gloucester Street, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FOCH CONSULTING LIMITED
    10218382
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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