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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Gohil, Sundeep
    Director born in June 1967
    Individual (22 offsprings)
    Officer
    2013-03-21 ~ 2021-10-20
    OF - Director → CIF 0
    Gohil, Sundeep
    Individual (22 offsprings)
    Officer
    2013-03-21 ~ 2021-10-20
    OF - Secretary → CIF 0
    Mr Sundeep Gohil
    Born in June 1967
    Individual (22 offsprings)
    Person with significant control
    2020-07-27 ~ 2022-12-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wazir, Surinder
    Director born in November 1947
    Individual (6 offsprings)
    Officer
    2013-03-21 ~ 2025-06-09
    OF - Director → CIF 0
  • 3
    Bell, Alan Douglas
    Chartered Accountant born in April 1943
    Individual (97 offsprings)
    Officer
    2013-02-19 ~ 2013-03-21
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mrs Asha Wazir
    Born in July 1950
    Individual (5 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
  • 6
    Wazir, Siddharth
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
  • 7
    CITY SECRETARIES LIMITED
    06413301
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2013-02-19 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 8
    87/5 Jaldarshan, 52 Jagmohandas Marg, Cumballa Hill, Mumbai, Maharastra, India
    Corporate (3 offsprings)
    Person with significant control
    2020-10-24 ~ 2024-01-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – 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 - Right to appoint or remove directors as a member of a firm → CIF 0
  • 9
    SIDMARK UK LTD
    08027419
    New Derwent House, Theobalds Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FITZROY CROSSING LIMITED

Period: 2013-02-19 ~ now
Company number: 08409686
Registered name
FITZROY CROSSING LIMITED - now
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 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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