FITZROY CROSSING LIMITED

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 3

1
Sabharwal, Siddharth
Born in July 1978
Individual (2 offsprings)
Officer
2013-03-21 ~ now
OF - Director → CIF 0
Mr Siddharth Sabharwal
Born in July 1978
Individual (2 offsprings)
Person with significant control
2024-01-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2
Wazir, Siddharth
Born in November 1978
Individual (5 offsprings)
Officer
2013-03-21 ~ now
OF - Director → CIF 0
3
SIDMARK UK LTD
New Derwent House, Theobalds Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-45,260 GBP2025-03-30
Person with significant control
2025-05-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Mrs Asha Wazir
Born in July 1950
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-07-27
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
2
Wazir, Surinder
Director born in November 1947
Individual (3 offsprings)
Officer
2013-03-21 ~ 2025-06-09
OF - Director → CIF 0
3
Bell, Alan Douglas
Chartered Accountant born in April 1943
Individual (1 offspring)
Officer
2013-02-19 ~ 2013-03-21
OF - Director → CIF 0
4
Gohil, Sundeep
Director born in June 1967
Individual (9 offsprings)
Officer
2013-03-21 ~ 2021-10-20
OF - Director → CIF 0
Gohil, Sundeep
Individual (9 offsprings)
Officer
2013-03-21 ~ 2021-10-20
OF - Secretary → CIF 0
Mr Sundeep Gohil
Born in June 1967
Individual (9 offsprings)
Person with significant control
2020-07-27 ~ 2022-12-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
CITY SECRETARIES LIMITED
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Active Corporate (1 parent, 283 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-02-19 ~ 2013-03-21
PE - Secretary → CIF 0
6
ASHA WAZIR
87/5 Jaldarshan, 52 Jagmohandas Marg, Cumballa Hill, Mumbai, Maharastra, India
Corporate
Person with significant control
2020-10-24 ~ 2024-01-31
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Company in focus

Standard Industrial Classification

41202 - Construction Of Domestic Buildings

Brief company account

Investment Property

1,450,000 GBP2025-03-31

1,450,000 GBP2024-03-31

Fixed Assets

1,450,000 GBP2025-03-31

1,450,000 GBP2024-03-31

Debtors

76,027 GBP2025-03-31

91,603 GBP2024-03-31

Cash at bank and in hand

935 GBP2025-03-31

3,655 GBP2024-03-31

Current Assets

76,962 GBP2025-03-31

95,258 GBP2024-03-31

Creditors

-44,529 GBP2025-03-31

-81,734 GBP2024-03-31

Net Current Assets/Liabilities

32,433 GBP2025-03-31

13,524 GBP2024-03-31

Total Assets Less Current Liabilities

1,482,433 GBP2025-03-31

1,463,524 GBP2024-03-31

Creditors

Non-current

-323,956 GBP2025-03-31

-318,323 GBP2024-03-31

Net Assets/Liabilities

1,158,477 GBP2025-03-31

1,145,201 GBP2024-03-31

Equity

Called up share capital

1,151,000 GBP2025-03-31

1,151,000 GBP2024-03-31

Retained earnings (accumulated losses)

7,477 GBP2025-03-31

-5,799 GBP2024-03-31

Average Number of Employees

22024-04-01 ~ 2025-03-31

Investment Property - Fair Value Model

1,450,000 GBP2024-03-31

Bank Borrowings/Overdrafts

Current

14,696 GBP2025-03-31

46,668 GBP2024-03-31

Other Taxation & Social Security Payable

Current

14,942 GBP2024-03-31

Creditors

Current

44,529 GBP2025-03-31

81,734 GBP2024-03-31

Bank Borrowings/Overdrafts

Non-current

323,956 GBP2025-03-31

318,323 GBP2024-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2025-03-31

Nominal value of allotted share capital

Class 1 ordinary share

1 GBP2024-04-01 ~ 2025-03-31

FITZROY CROSSING LIMITED
Info
Registered number 08409686
3rd Floor Cervantes House, 5-9 Headstone Road, Harrow, Middlesex HA1 1PD
PRIVATE LIMITED COMPANY incorporated on 2013-02-19 (12 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.