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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 18
  • 1
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2012-04-04 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 2
    Gibbons, David
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ 2024-07-04
    OF - Director → CIF 0
  • 3
    Moore, Nicholas Charles
    Commercial Director born in March 1968
    Individual (95 offsprings)
    Officer
    2012-04-04 ~ 2012-09-25
    OF - Director → CIF 0
    Moore, Nicholas Charles
    Managing Director born in March 1968
    Individual (95 offsprings)
    2016-04-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 4
    Burletson, Dean
    Company Director born in November 1985
    Individual (23 offsprings)
    Officer
    2019-03-26 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Dean Burletson
    Born in November 1985
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Conway-brown, Maureen
    Therapist born in July 1958
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2023-07-06
    OF - Director → CIF 0
  • 6
    Thomas, Trevor David
    Sales & Marketing Director born in May 1966
    Individual (75 offsprings)
    Officer
    2012-04-04 ~ 2012-09-25
    OF - Director → CIF 0
    2012-04-04 ~ 2015-04-08
    OF - Director → CIF 0
    Thomas, Trevor David
    Director born in May 1966
    Individual (75 offsprings)
    2016-04-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 7
    Thomas, Sallie Christine
    Company Director born in August 1947
    Individual (12 offsprings)
    Officer
    2019-09-18 ~ 2019-10-28
    OF - Director → CIF 0
  • 8
    Craig, Mark Andrew
    Construction Director born in January 1963
    Individual (60 offsprings)
    Officer
    2012-04-04 ~ 2012-09-25
    OF - Director → CIF 0
    Smith, Mark Andrew Craig
    Construction Director born in January 1963
    Individual (60 offsprings)
    Officer
    2012-04-04 ~ 2015-04-08
    OF - Director → CIF 0
    2016-04-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 9
    Coles, Jonathan
    Individual (56 offsprings)
    Officer
    2019-10-28 ~ 2021-01-04
    OF - Secretary → CIF 0
  • 10
    Sadler, Jonathon Peter
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 11
    Browne, Daniel Harry Rate
    Land Director born in March 1972
    Individual (77 offsprings)
    Officer
    2012-04-04 ~ 2012-09-25
    OF - Director → CIF 0
    2012-04-04 ~ 2015-04-08
    OF - Director → CIF 0
    2016-04-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 12
    Taylor, David Adrian
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 13
    Whittle, Adrian
    Born in April 1965
    Individual (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 14
    Perry, Deborah Jane
    Director born in February 1968
    Individual (45 offsprings)
    Officer
    2012-09-25 ~ 2016-02-23
    OF - Director → CIF 0
  • 15
    Palmer, Janice Louise
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 16
    FLAXFIELDS SECRETARIAL LIMITED
    13047583
    Fordham House - Flaxfields, Newmarket Road, Fordham, Ely, England
    Active Corporate (2 parents, 62 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Secretary → CIF 0
  • 17
    MERLIN COMPANY SECRETARIES LIMITED - now 07745044
    BALINOR COMPANY SECRETARIES LIMITED
    - 2016-02-19 07745044
    MERLIN COMPANY SECRETARIES LIMITED - 2015-12-29 07745044
    82 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, England
    Dissolved Corporate (2 parents, 21 offsprings)
    Officer
    2012-09-25 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 18
    BALINOR PROPERTY MANAGEMENT LIMITED
    10019237
    82, Roydon Road, Stanstead Abbotts, Herts, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2019-03-26 ~ 2019-09-18
    OF - Director → CIF 0
parent relation
Company in focus

FITZROY'S YARD MANAGEMENT COMPANY LIMITED

Period: 2012-04-04 ~ now
Company number: 08019290
Registered name
FITZROY'S YARD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • FITZROY'S YARD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08019290
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely CB7 5LL
    PRIVATE LIMITED COMPANY incorporated on 2012-04-04 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.