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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
    East, Edward Guy
    Born in October 1986
    Individual (9 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Mr Edward Guy East
    Born in October 1986
    Individual (9 offsprings)
    Person with significant control
    2020-01-17 ~ 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
    Phillips, Alexander Hugh Cumming
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 3
    East, Aubrey Guy Reginald
    Director born in November 1951
    Individual (24 offsprings)
    Officer
    2020-01-17 ~ 2024-06-13
    OF - Director → CIF 0
parent relation
Company in focus

FITZHATTAN LIMITED

Period: 2020-01-17 ~ now
Company number: 12409664
Registered name
FITZHATTAN LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
61,408 GBP2025-04-30
32,728 GBP2024-04-30
Debtors
698,509 GBP2025-04-30
819,852 GBP2024-04-30
Net Current Assets/Liabilities
9,333 GBP2025-04-30
807,549 GBP2024-04-30
Total Assets Less Current Liabilities
70,741 GBP2025-04-30
840,277 GBP2024-04-30
Equity
Called up share capital
3,683 GBP2025-04-30
4,045 GBP2024-04-30
4,045 GBP2023-04-30
Capital redemption reserve
362 GBP2025-04-30
0 GBP2024-04-30
0 GBP2023-04-30
Retained earnings (accumulated losses)
66,696 GBP2025-04-30
836,232 GBP2024-04-30
-30,148 GBP2023-04-30
Equity
70,741 GBP2025-04-30
840,277 GBP2024-04-30
Profit/Loss
-12,900 GBP2024-05-01 ~ 2025-04-30
837,700 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Wages/Salaries
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
61,408 GBP2025-04-30
32,728 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
0 GBP2024-04-30
Amount of corporation tax that is recoverable
0 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
3 GBP2025-04-30
3 GBP2024-04-30
Creditors
Current
689,176 GBP2025-04-30
12,303 GBP2024-04-30

Related profiles found in government register
  • FITZHATTAN LIMITED
    Info
    Registered number 12409664
    6 Bevis Marks, 15th Floor, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2020-01-17 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • FITZHATTAN LIMITED
    S
    Registered number 12409664
    6, Bevis Marks, 15th Floor, London, England, EC3A 7BA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BILLION DOLLAR BOY LIMITED
    08031315
    Bedford House 1st Floor, 21a John Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BILLION DOLLAR BOY RIGHTS LIMITED
    09576089
    Bedford House 1st Floor, 21a John Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BILLION DOLLAR GIRL LIMITED
    12061620
    Bedford House 1st Floor, 21a John Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    HOOKED STUDIOS LIMITED
    16786338
    6 Bevis Marks, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-15 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    IMCOMPANION LIMITED
    - now 11848139
    PELICAN ANALYTICS LIMITED - 2019-09-24
    6 Bevis Marks, 15th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-04-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.