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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Moore, Hayley Jean
Company Director born in November 1982Individual (17 offsprings)Officer2017-12-13 ~ 2020-05-05OF - Director → CIF 0 - 2
Mulroney, Philip
Born in September 1974Individual (20 offsprings)Officer2020-05-05 ~ nowOF - Director → CIF 0 - 3
HOLDAN ENTERPRISES LIMITED
10414300Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2017-12-13 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4URBAN WOLF LIMITED - 2016-10-19QUAUX MANAGEMENT LIMITED - 2016-05-24West Gate House, Hale Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2017-12-13 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED
Period: 2017-12-13 ~ 2024-10-23
Company number: 11109482
Registered name
FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02017-12-13 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Fixed Assets - Investments
2,000,121 GBP2019-12-31
2,000,121 GBP2018-12-31
Debtors
140 GBP2019-12-31
20,428 GBP2018-12-31
Cash at bank and in hand
60 GBP2019-12-31
28 GBP2018-12-31
Current Assets
200 GBP2019-12-31
20,456 GBP2018-12-31
Net Current Assets/Liabilities
-366 GBP2019-12-31
19,891 GBP2018-12-31
Total Assets Less Current Liabilities
1,999,755 GBP2019-12-31
2,020,012 GBP2018-12-31
Equity
Called up share capital
22 GBP2019-12-31
22 GBP2018-12-31
Share premium
1,999,990 GBP2019-12-31
1,999,990 GBP2018-12-31
Retained earnings (accumulated losses)
-257 GBP2019-12-31
20,000 GBP2018-12-31
Equity
1,999,755 GBP2019-12-31
2,020,012 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
2,000,121 GBP2018-12-31
Investments in Group Undertakings
2,000,121 GBP2019-12-31
2,000,121 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
118 GBP2019-12-31
20,406 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
140 GBP2019-12-31
Current, Amounts falling due within one year
20,428 GBP2018-12-31
Amounts owed to group undertakings
Current
65 GBP2019-12-31
65 GBP2018-12-31
Other Creditors
Current
501 GBP2019-12-31
500 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22 shares2019-12-31
Related profiles found in government register
- Registered number 11109482
FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED
InfoC/o Mccambridgeduffy Llp, 17 Hanover Square, London W1S 1HTPRIVATE LIMITED COMPANY incorporated on 2017-12-13 and dissolved on 2024-10-23 (6 years 10 months). The company status is Dissolved.The last date of confirmation statement was made at 2021-12-12CIF 0 FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED
SRegistered number 1110948244, Hale Road, Hale, Altrincham, United Kingdom, WA14 2EXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED
SRegistered number 11109482C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, United Kingdom, M15 4PNPrivate Company Limited By Shares in England & Wales, EnglandCIF 2FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED
SRegistered number 11109482Westgate House, 44 Hale Road, Altrincham, Cheshire, United Kingdom, WA14 2EXPrivate Company Limited By Shares in England & Wales, EnglandCIF 3
Offspring entities and appointments
8
- 1
FITZWILLIAM CAPITAL PARTNERS LIMITED
- 2019-09-25 08198320RAYMED INVESTMENTS LIMITED - 2015-02-10Westgate House, 44 Hale Road, Altrincham, Cheshire, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-01-01 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2Woodside House 34, Styal Road, Gatley, Cheshire, EnglandDissolved Corporate (2 parents)Person with significant control2019-07-08 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 3Woodside House 34, Styal Road, Gatley, Cheshire, EnglandActive Corporate (2 parents)Person with significant control2019-07-10 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 4VORAB LIMITED - 2016-09-30C/o Mccambridgeduffy Llp 17 Hanover Place, Mayfair, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-01-01 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 5C/o Mccambridgeduffy Llp, 17 Hanover Square, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-09-26 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 6
FITZWILLIAM CAPITAL PARTNERS MANAGEMENT LIMITED
1167518717 Hanover Place, London, EnglandDissolved Corporate (2 parents)Person with significant control2018-11-13 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 7
MCCONNELL CRESCENT (DONCASTER) MANAGEMENT COMPANY LIMITED
- 2018-04-27 10976631BEETEX LIMITED - 2018-01-11C/o Mccambridgeduffy Llp, 17 Hanover Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-04-26 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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