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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 8
  • 1
    Simpson, John Richard
    Director born in December 1967
    Individual (14 offsprings)
    Officer
    2011-10-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Kaminski, Helga
    Sales Director born in September 1969
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2025-01-24
    OF - Director → CIF 0
    Kaminski, Helga
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2013-04-01
    OF - Secretary → CIF 0
    Ms Helga Kaminski
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-26
    PE - Has significant influence or controlCIF 0
  • 3
    Simpson, David Robin
    Director born in February 1942
    Individual (35 offsprings)
    Officer
    2011-10-12 ~ 2013-01-31
    OF - Director → CIF 0
    Simpson, David Robin
    Individual (35 offsprings)
    Officer
    2011-10-12 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 4
    Noueiri, Nouhad
    Born in January 1947
    Individual (1 offspring)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Flett, Alan Nicholas
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
    Flett, Alan Nicholas
    Consultant born in May 1973
    Individual (3 offsprings)
    2013-01-31 ~ 2015-03-11
    OF - Director → CIF 0
  • 6
    Simpson, Mavis Alberta
    Director born in June 1943
    Individual (7 offsprings)
    Officer
    2011-10-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Lo, Chau Yee, Dr
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
    Dr Chau Yee Lo
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-26
    PE - Has significant influence or controlCIF 0
  • 8
    CRABTREE PM LIMITED
    - now 01766406
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (26 parents, 651 offsprings)
    Officer
    2013-04-01 ~ 2015-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED

Period: 2011-10-12 ~ now
Company number: 07806468 03986112... (more)
Registered name
110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED - now 03986112... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
10 GBP2025-06-23
10 GBP2024-06-23
Net Current Assets/Liabilities
10 GBP2025-06-23
10 GBP2024-06-23
Equity
Called up share capital
10 GBP2025-06-23
10 GBP2024-06-23
Average Number of Employees
02024-06-24 ~ 2025-06-23
02023-06-24 ~ 2024-06-23
Other Debtors
Current, Amounts falling due within one year
10 GBP2025-06-23
Amounts falling due within one year, Current
10 GBP2024-06-23
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-24 ~ 2025-06-23
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-06-23
10 shares2024-06-23

  • 110 FITZJOHN'S AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07806468
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2011-10-12 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.