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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 4
  • 1
    Burke, Paul Michael James
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Martin Joseph
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Martin James
    Born in November 1942
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Burke, Maureen
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FITZGERALD & BURKE HOLDINGS LIMITED

Period: 2020-09-24 ~ now
Company number: 12903487
Registered name
FITZGERALD & BURKE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,298,593 GBP2025-03-31
1,298,593 GBP2024-03-31
Fixed Assets - Investments
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Fixed Assets
1,323,593 GBP2025-03-31
1,323,593 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,298,593 GBP2025-03-31
-1,298,593 GBP2024-03-31
Net Current Assets/Liabilities
-1,298,593 GBP2025-03-31
-1,298,593 GBP2024-03-31
Total Assets Less Current Liabilities
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Net Assets/Liabilities
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Equity
Called up share capital
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Equity
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,298,593 GBP2024-03-31
Investments in group undertakings and participating interests
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Amounts owed to group undertakings
Current
1,298,593 GBP2025-03-31
1,298,593 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-03-31
25,000 shares2024-03-31

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 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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 1
  • 1
    FITZGERALD & BURKE BUILDERS MERCHANTS LIMITED
    02633679
    87 Oakleigh Road South, New Southgate, Barnet, London
    Active Corporate (5 parents)
    Person with significant control
    2020-10-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.