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
    Peacock, Jean Marjorie
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Peacock, Nicholas James
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Peacock
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Bradley, Matthew Christian
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2019-11-15 ~ 2020-03-03
    OF - Director → CIF 0
    Mr Matthew Christian Bradley
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2019-11-15 ~ 2020-03-03
    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

FITZROVIA74 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Fixed Assets - Investments
1,541,027 GBP2023-11-30
1,385,667 GBP2022-11-30
Investment Property
755,579 GBP2023-11-30
439,732 GBP2022-11-30
Fixed Assets
2,296,606 GBP2023-11-30
1,825,399 GBP2022-11-30
Debtors
124 GBP2023-11-30
14,829 GBP2022-11-30
Cash at bank and in hand
484,716 GBP2023-11-30
245,236 GBP2022-11-30
Current Assets
484,840 GBP2023-11-30
260,065 GBP2022-11-30
Net Current Assets/Liabilities
-813,603 GBP2023-11-30
-736,702 GBP2022-11-30
Total Assets Less Current Liabilities
1,483,003 GBP2023-11-30
1,088,697 GBP2022-11-30
Net Assets/Liabilities
1,427,117 GBP2023-11-30
1,088,697 GBP2022-11-30
Equity
Called up share capital
248 GBP2023-11-30
248 GBP2022-11-30
Retained earnings (accumulated losses)
1,426,869 GBP2023-11-30
1,088,449 GBP2022-11-30
Equity
1,427,117 GBP2023-11-30
1,088,697 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
124 GBP2023-11-30
124 GBP2022-11-30
Investments in Group Undertakings
124 GBP2023-11-30
124 GBP2022-11-30
Investment Property - Fair Value Model
755,579 GBP2023-11-30
439,732 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
124 GBP2023-11-30
14,829 GBP2022-11-30
Other Taxation & Social Security Payable
Current
7,412 GBP2023-11-30
3,532 GBP2022-11-30
Other Creditors
Current
1,291,031 GBP2023-11-30
993,235 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
124 shares2023-11-30
Class 2 ordinary share
124 shares2023-11-30

  • FITZROVIA74 LIMITED
    Info
    Registered number 12316845
    The Barn Main Road, Biddenham, Bedford MK40 4BE
    Private Limited Company incorporated on 2019-11-15 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.