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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 3
  • 1
    Bradley, Matthew Christian
    Director born in March 1965
    Individual (47 offsprings)
    Officer
    2019-11-15 ~ 2020-03-03
    OF - Director → CIF 0
    Mr Matthew Christian Bradley
    Born in March 1965
    Individual (47 offsprings)
    Person with significant control
    2019-11-15 ~ 2020-03-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Peacock, Nicholas James
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Peacock, Jean Marjorie
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2020-03-03 ~ 2025-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FITZROVIA74 LIMITED

Period: 2019-11-15 ~ now
Company number: 12316845
Registered name
FITZROVIA74 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Fixed Assets - Investments
1,866,629 GBP2024-11-30
1,541,027 GBP2023-11-30
Investment Property
755,579 GBP2024-11-30
755,579 GBP2023-11-30
Fixed Assets
2,622,208 GBP2024-11-30
2,296,606 GBP2023-11-30
Debtors
124 GBP2023-11-30
Cash at bank and in hand
105,174 GBP2024-11-30
484,716 GBP2023-11-30
Current Assets
105,174 GBP2024-11-30
484,840 GBP2023-11-30
Net Current Assets/Liabilities
-659,564 GBP2024-11-30
-813,603 GBP2023-11-30
Total Assets Less Current Liabilities
1,962,644 GBP2024-11-30
1,483,003 GBP2023-11-30
Net Assets/Liabilities
1,910,878 GBP2024-11-30
1,427,117 GBP2023-11-30
Equity
Called up share capital
248 GBP2024-11-30
248 GBP2023-11-30
Retained earnings (accumulated losses)
1,910,630 GBP2024-11-30
1,426,869 GBP2023-11-30
Equity
1,910,878 GBP2024-11-30
1,427,117 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
124 GBP2024-11-30
124 GBP2023-11-30
Investments in Group Undertakings
124 GBP2024-11-30
124 GBP2023-11-30
Investment Property - Fair Value Model
755,579 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
124 GBP2023-11-30
Trade Creditors/Trade Payables
Current
90 GBP2024-11-30
Other Taxation & Social Security Payable
Current
15,279 GBP2024-11-30
7,412 GBP2023-11-30
Other Creditors
Current
749,369 GBP2024-11-30
1,291,031 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
124 shares2024-11-30
Class 2 ordinary share
124 shares2024-11-30

  • FITZROVIA74 LIMITED
    Info
    Registered number 12316845
    The Barn Main Road, Biddenham, Bedford MK40 4BE
    PRIVATE LIMITED COMPANY incorporated on 2019-11-15 (6 years 4 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.