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
    Hershon, Jennifer
    Company Director born in April 1949
    Individual (7 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
    Jennifer Hershon
    Born in April 1949
    Individual (7 offsprings)
    Person with significant control
    2019-09-06 ~ 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
    Markham, Toby John
    Property Developer/Company Director born in May 1966
    Individual (36 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
    Mr Toby Markham
    Born in May 1966
    Individual (36 offsprings)
    Person with significant control
    2023-08-31 ~ 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
parent relation
Company in focus

FITZROY LAND AND PROPERTY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2 GBP2023-09-30
2 GBP2022-10-01
2 GBP2022-09-30
Amounts invested in assets
50,041 GBP2023-09-30
50,041 GBP2022-10-01
50,041 GBP2022-09-30
Total Inventories
138,775 GBP2023-09-30
134,404 GBP2022-09-30
Debtors
2,522,521 GBP2023-09-30
2,671,267 GBP2022-09-30
Cash at bank and in hand
1,353 GBP2023-09-30
2,935 GBP2022-09-30
Current Assets
2,662,649 GBP2023-09-30
2,808,606 GBP2022-09-30
Creditors
Amounts falling due within one year
-14,666 GBP2023-09-30
-18,486 GBP2022-09-30
Net Current Assets/Liabilities
2,647,983 GBP2023-09-30
2,790,120 GBP2022-09-30
Total Assets Less Current Liabilities
2,698,026 GBP2023-09-30
2,840,163 GBP2022-09-30
Creditors
Amounts falling due after one year
-2,891,083 GBP2023-09-30
-2,919,953 GBP2022-09-30
Net Assets/Liabilities
-193,057 GBP2023-09-30
-79,790 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-193,157 GBP2023-09-30
-79,890 GBP2022-09-30
Equity
-193,057 GBP2023-09-30
-79,790 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-09-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2 GBP2023-09-30
2 GBP2022-10-01
Property, Plant & Equipment - Gross Cost
2 GBP2023-09-30
2 GBP2022-10-01
Property, Plant & Equipment
Plant and equipment
2 GBP2023-09-30
2 GBP2022-10-01
Related profiles found in government register
  • FITZROY LAND AND PROPERTY LIMITED
    Info
    Registered number 12193913
    6 Lancaster Way, Ermine Business Park, Huntingdon PE29 6XU
    Private Limited Company incorporated on 2019-09-06 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • FITZROY LAND AND PROPERTY LIMITED
    S
    Registered number 12193913
    29-30, Fitzroy Square, London, W1T 6LQ
    CIF 1
  • FITZROY LAND AND PROPERTY LIMITED
    S
    Registered number 12193913
    6, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
    CIF 2
  • FITZROY LAND AND PROPERTY LIMITED
    S
    Registered number 12193913
    6, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-05-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    CAMPBELL BUCHANAN LLP - 2018-05-31
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-10-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    CMB+MGP LIMITED - 2018-01-03
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -226,833 GBP2023-09-30
    Person with significant control
    2021-10-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • Landgate Chambers, Rye, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -986 GBP2023-09-30
    Person with significant control
    2020-02-05 ~ 2023-10-02
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE

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