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
    East, Edward Guy
    Director born in October 1986
    Individual (7 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Mr Edward Guy East
    Born in October 1986
    Individual (7 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
    Advertising Executive born in March 1980
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • East, Aubrey Guy Reginald
    Director born in November 1951
    Individual (5 offsprings)
    Officer
    2020-01-17 ~ 2024-06-13
    OF - Director → CIF 0
parent relation
Company in focus

FITZHATTAN LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
32,728 GBP2024-04-30
4,048 GBP2023-04-30
Debtors
819,852 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
4,045 GBP2024-04-30
4,045 GBP2023-04-30
4,045 GBP2022-04-30
Retained earnings (accumulated losses)
836,232 GBP2024-04-30
-30,148 GBP2023-04-30
-16,189 GBP2022-04-30
Profit/Loss
837,700 GBP2023-05-01 ~ 2024-04-30
-13,959 GBP2022-05-01 ~ 2023-04-30
Equity
840,277 GBP2024-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
32,728 GBP2024-04-30
4,048 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Amount of corporation tax that is recoverable
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
1 GBP2024-04-30
1 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
3 GBP2024-04-30
3 GBP2023-04-30
Creditors
Current
12,303 GBP2024-04-30
30,152 GBP2023-04-30

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 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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
Active 4
  • 1
    Bedford House 1st Floor, 21a John Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -255,454 GBP2024-04-30
    Person with significant control
    2020-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Bedford House 1st Floor, 21a John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    366,377 GBP2021-05-31
    Person with significant control
    2020-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Bedford House 1st Floor, 21a John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    PELICAN ANALYTICS LIMITED - 2019-09-24
    6 Bevis Marks, 15th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -487,901 GBP2022-04-30
    Person with significant control
    2020-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.