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 2
  • 1
    Ngah, Amir Ruqaimi Bin
    Chief Financial Officer born in March 1985
    Individual (5 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    PERDUREN HOLDING COMPANY LIMITED - 2015-07-14
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    556,651 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Loh, Chen Yook
    Company Director born in December 1954
    Individual
    Officer
    2015-07-09 ~ 2017-06-15
    OF - Director → CIF 0
  • 2
    Lau, Lee Hoong
    Chief Investment Officer born in November 1982
    Individual
    Officer
    2015-03-11 ~ 2024-09-25
    OF - Director → CIF 0
  • 3
    Bt Abdullah, Azrene
    Director born in September 1970
    Individual
    Officer
    2015-03-11 ~ 2018-03-01
    OF - Director → CIF 0
  • 4
    Koo, Siew Ling
    Senior Vp, Group Legal born in December 1969
    Individual
    Officer
    2015-03-11 ~ 2021-03-15
    OF - Director → CIF 0
  • 5
    Law, Wai Cheong
    Businessman born in April 1986
    Individual (5 offsprings)
    Officer
    2015-03-11 ~ 2015-04-21
    OF - Director → CIF 0
parent relation
Company in focus

FITZROVIA DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash and Cash Equivalents
7,967 GBP2024-03-31
30,249 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-2,644,950 GBP2024-03-31
-2,640,909 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
9,343 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
478,916 GBP2024-03-31
480,908 GBP2023-03-31
Current
120 GBP2024-03-31
120 GBP2023-03-31
Accrued Liabilities
Current
4,896 GBP2024-03-31
6,888 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • FITZROVIA DEVELOPMENTS LIMITED
    Info
    Registered number 09483436
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 2015-03-11 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.