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 4
  • 1
    Burke, Martin Joseph
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Martin James
    Carpenter born in November 1942
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Paul Michael James
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Burke, Maureen
    Secretary born in April 1943
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
    Mrs Maureen Burke
    Born in April 1943
    Individual (4 offsprings)
    Person with significant control
    2020-09-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

FITZGERALD & BURKE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,298,593 GBP2024-03-31
1,298,594 GBP2023-03-31
Fixed Assets - Investments
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Fixed Assets
1,323,593 GBP2024-03-31
1,323,594 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,298,593 GBP2024-03-31
-1,298,594 GBP2023-03-31
Net Current Assets/Liabilities
-1,298,593 GBP2024-03-31
-1,298,594 GBP2023-03-31
Total Assets Less Current Liabilities
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Net Assets/Liabilities
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Equity
Called up share capital
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Equity
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,298,593 GBP2023-03-31
Investments in group undertakings and participating interests
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Amounts owed to group undertakings
Current
1,298,593 GBP2024-03-31
1,298,594 GBP2023-03-31

Related profiles found in government register
  • FITZGERALD & BURKE HOLDINGS LIMITED
    Info
    Registered number 12903487
    Higgison House, 381-383 City Road, London EC1V 1NW
    Private Limited Company incorporated on 2020-09-24 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • FITZGERALD & BURKE HOLDINGS LTD
    S
    Registered number 12903487
    Higgison House, 381-383 City Road, London, England, EC1V 1NW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 87 Oakleigh Road South, New Southgate, Barnet, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,315,272 GBP2024-03-31
    Person with significant control
    2020-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.