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 3
  • 1
    Mulroney, Philip
    Surveyor born in September 1974
    Individual (16 offsprings)
    Officer
    2020-05-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10 GBP2020-12-30
    Person with significant control
    2017-12-13 ~ dissolved
    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
    URBAN WOLF LIMITED - 2016-10-19
    QUAUX MANAGEMENT LIMITED - 2016-05-24
    West Gate House, Hale Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    362,730 GBP2023-06-30
    Person with significant control
    2017-12-13 ~ dissolved
    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
Ceased 1
  • Moore, Hayley Jean
    Company Director born in November 1982
    Individual (11 offsprings)
    Officer
    2017-12-13 ~ 2020-05-05
    OF - Director → CIF 0
parent relation
Company in focus

FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED

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
Current, Amounts falling due within one year
140 GBP2019-12-31
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
  • FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED
    Info
    Registered number 11109482
    C/o Mccambridgeduffy Llp, 17 Hanover Square, London W1S 1HT
    Private 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 2021-12-12
    CIF 0
  • FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED
    S
    Registered number 11109482
    44, Hale Road, Hale, Altrincham, United Kingdom, WA14 2EX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED
    S
    Registered number 11109482
    C/o Kay Johnson Gee Llp, 1 City Road East, Manchester, United Kingdom, M15 4PN
    Private Company Limited By Shares in England & Wales, England
    CIF 2
  • FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED
    S
    Registered number 11109482
    Westgate House, 44 Hale Road, Altrincham, Cheshire, United Kingdom, WA14 2EX
    Private Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    FITZWILLIAM CAPITAL PARTNERS LIMITED - 2019-09-25
    RAYMED INVESTMENTS LIMITED - 2015-02-10
    Westgate House, 44 Hale Road, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,910 GBP2018-12-31
    Person with significant control
    2018-01-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Woodside House 34, Styal Road, Gatley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11 GBP2022-12-31
    Person with significant control
    2019-07-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Woodside House 34, Styal Road, Gatley, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11 GBP2022-12-31
    Person with significant control
    2019-07-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    VORAB LIMITED - 2016-09-30
    C/o Mccambridgeduffy Llp 17 Hanover Place, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,898 GBP2019-12-31
    Person with significant control
    2018-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    C/o Mccambridgeduffy Llp, 17 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    111,688 GBP2020-12-31
    Person with significant control
    2019-09-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    17 Hanover Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-11-13 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    MCCONNELL CRESCENT (DONCASTER) MANAGEMENT COMPANY LIMITED - 2018-04-27
    BEETEX LIMITED - 2018-01-11
    C/o Mccambridgeduffy Llp, 17 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    64,227 GBP2019-12-31
    Person with significant control
    2018-04-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    SERVANDA LIMITED - 2016-10-04
    C/o Mccambridgeduffy Llp, 17 Hanover Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -181,108 GBP2019-12-31
    Person with significant control
    2018-01-01 ~ dissolved
    CIF 4 - Ownership of shares – 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.