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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
Active 8
  • 1
    Hallett, Clive Leslie Paul
    Born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Durini Di Monza, Alessandro
    Born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Elansari, Hala
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Geurkink, Patrick-willem
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Guyon, Cecile Molinas
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Douglas Alexander
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Forsyth, India
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Bansal-shah, Kulvinder Kaur
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Hallett, Clive Leslie Paul
    Design Consultant born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-24 ~ 2017-11-02
    OF - Director → CIF 0
    Hallett, Clive Leslie Paul
    Director born in June 1951
    Individual (1 offspring)
    icon of calendar 2019-08-22 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Curtis, Bronwyn Nanette
    Economist/Non-Executive Director born in July 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2022-01-20
    OF - Director → CIF 0
  • 3
    Fox, Alfred
    Communications Consultant born in June 1949
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2017-07-21
    OF - Director → CIF 0
  • 4
    Marshall, Caroline Louise
    Lawyer born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2024-06-11
    OF - Director → CIF 0
  • 5
    Knowles, Geoff
    Director born in November 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2024-06-11
    OF - Director → CIF 0
  • 6
    Flower, Gwynneth Gabriella
    Company Chairman And Director born in June 1933
    Individual
    Officer
    icon of calendar 2016-10-24 ~ 2024-06-11
    OF - Director → CIF 0
  • 7
    Cope, Nathan John
    It Consultant born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2017-10-24
    OF - Director → CIF 0
  • 8
    Fallah, Christina Shirine
    Interior Architect And Designe born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2017-05-11
    OF - Director → CIF 0
  • 9
    Forsyth, India
    Solicitor born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Howat, Justin Kay
    Sales born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-26 ~ 2022-01-20
    OF - Director → CIF 0
  • 11
    Bansal-shah, Kulvinder Kaur
    Housing Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2024-04-01
    OF - Director → CIF 0
  • 12
    Mcnab, Patrick James
    Operations Manager born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-24 ~ 2018-04-24
    OF - Director → CIF 0
  • 13
    Lloyd, Stephen Anthony
    Engineer born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2018-10-17
    OF - Director → CIF 0
  • 14
    Baillargeon, Pierre Bernard
    Architect born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2024-06-12
    OF - Director → CIF 0
  • 15
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address9-11 The Quadrant, Richmond, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2017-01-01 ~ 2018-12-31
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

FITZGEORGE & FITZJAMES FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Total Inventories
20,998 GBP2024-09-29
20,998 GBP2023-09-29
Debtors
15 GBP2024-09-29
105 GBP2023-09-29
Cash at bank and in hand
222,378 GBP2024-09-29
320,791 GBP2023-09-29
Current Assets
243,391 GBP2024-09-29
341,894 GBP2023-09-29
Net Current Assets/Liabilities
109,677 GBP2024-09-29
58,262 GBP2023-09-29
Total Assets Less Current Liabilities
109,677 GBP2024-09-29
58,262 GBP2023-09-29
Net Assets/Liabilities
109,677 GBP2024-09-29
58,262 GBP2023-09-29
Equity
Retained earnings (accumulated losses)
64,355 GBP2024-09-29
58,262 GBP2023-09-29
Average Number of Employees
82023-09-30 ~ 2024-09-29
82022-09-30 ~ 2023-09-29
Trade Debtors/Trade Receivables
Current
15 GBP2024-09-29
105 GBP2023-09-29
Corporation Tax Payable
Current
1,430 GBP2024-09-29
9,379 GBP2023-09-29
Other Creditors
Current
129,684 GBP2024-09-29
269,303 GBP2023-09-29
Accrued Liabilities/Deferred Income
Current
2,600 GBP2024-09-29
4,950 GBP2023-09-29

  • FITZGEORGE & FITZJAMES FREEHOLD LIMITED
    Info
    Registered number 09079892
    icon of address3 Slaters Court, Princess Street, Knutsford WA16 6BW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-06-10 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.