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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 2
  • 1
    Ngah, Amir Ruqaimi Bin
    Born in March 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    PERDUREN HOLDING COMPANY LIMITED - 2015-07-14
    icon of addressLevel 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -359,830 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Koo, Siew Ling
    Senior Vp, Group Legal born in December 1969
    Individual
    Officer
    icon of calendar 2015-03-11 ~ 2021-03-15
    OF - Director → CIF 0
  • 2
    Law, Wai Cheong
    Businessman born in April 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2015-04-21
    OF - Director → CIF 0
  • 3
    Lau, Lee Hoong
    Chief Investment Officer born in November 1982
    Individual
    Officer
    icon of calendar 2015-03-11 ~ 2024-09-25
    OF - Director → CIF 0
  • 4
    Loh, Chen Yook
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2017-06-15
    OF - Director → CIF 0
  • 5
    Bt Abdullah, Azrene
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2015-03-11 ~ 2018-03-01
    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
0 GBP2025-03-31
7,967 GBP2024-03-31
Creditors
Current
-483,013 GBP2025-03-31
-478,916 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-2,657,014 GBP2025-03-31
-2,644,950 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Bank Borrowings/Overdrafts
Current
6 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
120 GBP2024-03-31
Accrued Liabilities
Current
9,107 GBP2025-03-31
4,896 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31

  • FITZROVIA DEVELOPMENTS LIMITED
    Info
    Registered number 09483436
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2015-03-11 (10 years 10 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.

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