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 5
  • 1
    Eyre, Tamzin Clare Phoenix
    Chartered Surveyor born in May 1975
    Individual (10 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Macleod, Neil Donald John
    Company Director born in December 1971
    Individual (6 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Macleod, Zayne Emma Phoenix
    Chartered Surveyor born in March 1972
    Individual (11 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Phoenix, Conrad Neil
    Chartered Surveyor born in August 1944
    Individual (20 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 5
    TWINLORD LIMITED - 1989-04-05
    24 Fitzroy Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -13,325 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2020-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Neil Donald John Macleod
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    2018-07-23 ~ 2020-06-25
    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
parent relation
Company in focus

FITZROY INVESTMENTS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
978 GBP2023-06-30
5,752 GBP2022-06-30
Net Current Assets/Liabilities
-2,972,637 GBP2023-06-30
-2,954,861 GBP2022-06-30
Net Assets/Liabilities
28,104,915 GBP2023-06-30
48,183,096 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Total Borrowings
Current, Amounts falling due within one year
82 GBP2023-06-30
102 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
0.012022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
496 shares2023-06-30
496 shares2022-06-30
Bank Overdrafts
Current
82 GBP2023-06-30
102 GBP2022-06-30

  • FITZROY INVESTMENTS LIMITED
    Info
    Registered number 11477715
    24 Fitzroy Square London, Fitzroy Square, London W1T 6EP
    Private Limited Company incorporated on 2018-07-23 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.