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
    Shephard, Robin Franklin
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mr Robin Franklin Shephard
    Born in May 1959
    Individual (6 offsprings)
    Person with significant control
    2018-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Brown, Alexandra Janet Louise
    Director born in April 1991
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hine, Samantha Ann
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2015-12-01 ~ 2018-08-21
    OF - Director → CIF 0
    Mrs Samantha Ann Hine
    Born in September 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Robin Franklin Shephard
    Born in May 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lewis, Gary Simon
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Gary Simon Lewis
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    BY DARRAGH LTD - 2016-03-29
    Sb.149, China Works, 100, Black Prince Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,315 GBP2023-11-30
    Officer
    2024-07-01 ~ 2025-04-01
    PE - Director → CIF 0
  • 5
    FITZROVIA AV LIMITED - 2016-07-27
    30/34, North Street, Hailsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    164,631 GBP2024-03-31
    Person with significant control
    2016-06-27 ~ 2018-08-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FITZROVIA AV LIMITED

Previous name
CORNFLAKE LIMITED - 2016-07-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30
Fixed Assets - Investments
315,246 GBP2024-03-30
315,246 GBP2023-03-30
Debtors
14,061 GBP2023-03-30
Cash at bank and in hand
3 GBP2023-03-30
Current Assets
14,064 GBP2023-03-30
Net Current Assets/Liabilities
-183,607 GBP2024-03-30
-249,946 GBP2023-03-30
Total Assets Less Current Liabilities
131,639 GBP2024-03-30
65,300 GBP2023-03-30
Equity
Called up share capital
68,911 GBP2024-03-30
65,300 GBP2023-03-30
Share premium
46,389 GBP2024-03-30
Equity
131,639 GBP2024-03-30
65,300 GBP2023-03-30
Investments in Group Undertakings
Cost valuation
315,246 GBP2023-03-30
Investments in Group Undertakings
315,246 GBP2024-03-30
315,246 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
14,061 GBP2023-03-30
Amounts owed to group undertakings
Current
183,607 GBP2024-03-30
249,548 GBP2023-03-30
Other Creditors
Current
14,462 GBP2023-03-30
Related profiles found in government register
  • FITZROVIA AV LIMITED
    Info
    CORNFLAKE LIMITED - 2016-07-27
    Registered number 09896302
    30/34 North Street, Hailsham BN27 1DW
    Private Limited Company incorporated on 2015-12-01 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • FITZROVIA AV LIMITED
    S
    Registered number 09896302
    30/34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FITZROVIA AV LIMITED - 2016-07-27
    30/34 North Street, Hailsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    164,631 GBP2024-03-31
    Person with significant control
    2018-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.