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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 9
  • 1
    Rowe, Timothy Scott
    Company Director born in July 1975
    Individual (24 offsprings)
    Officer
    2013-08-02 ~ 2014-12-16
    OF - Director → CIF 0
  • 2
    Vyrdee, Charanjit
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Ferera, Leon Nicholas
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2013-08-02 ~ 2014-12-16
    OF - Director → CIF 0
  • 4
    Kulick, Landon Joseph
    Lawyer born in October 1970
    Individual (21 offsprings)
    Officer
    2013-08-02 ~ 2013-08-02
    OF - Director → CIF 0
  • 5
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (1487 offsprings)
    Officer
    2013-07-26 ~ 2013-08-02
    OF - Director → CIF 0
  • 6
    Carson, Sharon Fay
    Partner born in September 1969
    Individual (4 offsprings)
    Officer
    2013-08-02 ~ 2014-12-16
    OF - Director → CIF 0
  • 7
    Mr Gilberto Cojuango Teodoro
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2017-11-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    Mr Gilberto Teodoro
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2020-01-30 ~ 2020-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    CHALFEN SECRETARIES LIMITED
    02975550
    Global House, 5a Sandy's Row, London, London, England
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2013-07-26 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 9
    3rd Floor, 18 Fort Street, George Town, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Officer
    2014-12-16 ~ 2015-02-27
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-01-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-05-01 ~ 2023-12-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FITZROVIA LAND LIMITED

Period: 2013-08-02 ~ now
Company number: 08625556
Registered names
FITZROVIA LAND LIMITED - now
GOLDFRESH LIMITED - 2013-08-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
5,718,631 GBP2025-03-31
5,716,861 GBP2024-03-31
Debtors
3,006 GBP2025-03-31
7,797 GBP2024-03-31
Cash at bank and in hand
932 GBP2025-03-31
16,271 GBP2024-03-31
Current Assets
5,722,569 GBP2025-03-31
5,740,929 GBP2024-03-31
Prepayments/Accrued Income
88,207 GBP2025-03-31
29,138 GBP2024-03-31
Net Current Assets/Liabilities
5,803,026 GBP2025-03-31
5,720,423 GBP2024-03-31
Total Assets Less Current Liabilities
5,803,026 GBP2025-03-31
5,720,423 GBP2024-03-31
Net Assets/Liabilities
-1,555,143 GBP2025-03-31
-1,192,611 GBP2024-03-31
Equity
Called up share capital
1,321 GBP2025-03-31
1,321 GBP2024-03-31
Revaluation reserve
863,518 GBP2025-03-31
863,518 GBP2024-03-31
Retained earnings (accumulated losses)
-2,419,982 GBP2025-03-31
-2,057,450 GBP2024-03-31
Equity
-1,555,143 GBP2025-03-31
-1,192,611 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Value of work in progress
5,718,631 GBP2025-03-31
5,716,861 GBP2024-03-31
Other Debtors
3,006 GBP2025-03-31
7,797 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,750 GBP2025-03-31
49,644 GBP2024-03-31
Other Creditors
Non-current
2,354,049 GBP2025-03-31
1,994,227 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,321 shares2025-03-31
1,321 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • FITZROVIA LAND LIMITED
    Info
    GOLDFRESH LIMITED - 2013-08-02
    Registered number 08625556
    C/o Jury O'shea Llp 7-9 Bream's Buildings, Chancery Lane, London EC4A 1DT
    PRIVATE LIMITED COMPANY incorporated on 2013-07-26 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    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.