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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Denton, Philip John
Individual (2 offsprings)Officer2010-01-22 ~ 2011-03-17OF - Secretary → CIF 0 - 2
Ridley, David Anthony
Individual (3 offsprings)Officer2011-03-17 ~ 2020-12-04OF - Secretary → CIF 0 - 3
Ladhar, Bhupinder Singh
Born in June 1981Individual (25 offsprings)Officer2020-12-04 ~ nowOF - Director → CIF 0 - 4
Horgan, David
Managing Director born in March 1947Individual (7 offsprings)Officer2010-01-22 ~ 2020-12-04OF - Director → CIF 0 - 5
Davison, Andrew John
Solicitor born in September 1961Individual (658 offsprings)Officer2009-11-08 ~ 2010-01-22OF - Director → CIF 0 - 6
Ladhar, Mandeep Singh
Born in January 1985Individual (41 offsprings)Officer2020-12-04 ~ nowOF - Director → CIF 0 - 7NORHAM HOUSE SECRETARY LIMITED - 2007-12-2032, Gallowgate, Newcastle Upon Tyne, Tyne And WearActive Corporate (13 parents, 970 offsprings)Officer2009-11-08 ~ 2010-01-22OF - Secretary → CIF 0
- 8
PROJECT KNIGHT LIMITED
12995138Earl Grey Properties, 2nd Floor Adelphi Chambers, 20 Shakespeare Streetq, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2020-12-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
SIR JOHN FITZGERALD (HOLDINGS) LIMITED
Period: 2010-01-13 ~ now
Company number: 07069938
Registered names
SIR JOHN FITZGERALD (HOLDINGS) LIMITED - now
TIMEC 1243 LIMITED - 2010-01-13 09912554... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-02-01 ~ 2025-01-31
13,652 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-02-01 ~ 2025-01-31
13,652 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
0 GBP2024-02-01 ~ 2025-01-31
13,652 GBP2023-02-01 ~ 2024-01-31
Fixed Assets - Investments
4,068,457 GBP2025-01-31
4,068,457 GBP2024-01-31
Debtors
13,652 GBP2025-01-31
13,652 GBP2024-01-31
Net Current Assets/Liabilities
13,652 GBP2025-01-31
13,652 GBP2024-01-31
Total Assets Less Current Liabilities
4,082,109 GBP2025-01-31
4,082,109 GBP2024-01-31
Equity
Called up share capital
17,529 GBP2025-01-31
17,529 GBP2024-01-31
17,529 GBP2023-01-31
Share premium
4,373,760 GBP2025-01-31
4,373,760 GBP2024-01-31
4,373,760 GBP2023-01-31
Retained earnings (accumulated losses)
-309,180 GBP2025-01-31
-309,180 GBP2024-01-31
-322,832 GBP2023-01-31
Equity
4,082,109 GBP2025-01-31
4,082,109 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-02-01 ~ 2025-01-31
13,652 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Amounts Owed by Group Undertakings
Current
13,652 GBP2025-01-31
13,652 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,529 shares2025-01-31
17,529 shares2024-01-31
Related profiles found in government register
SIR JOHN FITZGERALD (HOLDINGS) LIMITED
InfoTIMEC 1243 LIMITED - 2010-01-13Registered number 07069938Earl Grey Properties 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear NE1 6AQPRIVATE LIMITED COMPANY incorporated on 2009-11-08 (16 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-29CIF 0SIR JOHN FITZGERALD (HOLDINGS) LIMITED
SRegistered number 070699388, Nelson Street, Newcastle Upon Tyne, England, NE1 5AWLimited Company in Companies House, England And WalesCIF 1SIR JOHN FITZGERALD (HOLDINGS) LIMITED
SRegistered number 070699388, Nelson Street, Newcastle Upon Tyne, United Kingdom, NE1 5AWLimited Company in Companies House, England And WalesCIF 2
Offspring entities and appointments
2
- 1
SIR JOHN FITZGERALD,LIMITED
00214158Earl Grey Properties 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OE - 2TIMEC 1245 LIMITED - 2010-01-13Earl Grey Properties 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.