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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 1
  • 1
    Fitzhenry, Declan Keith
    Born in December 1989
    Individual (7 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
    Mr Declan Keith Fitzhenry
    Born in December 1989
    Individual (7 offsprings)
    Person with significant control
    2021-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

(D) FITZHENRY HOLDINGS LIMITED

Period: 2021-01-19 ~ now
Company number: 13142517 13880206
Registered name
(D) FITZHENRY HOLDINGS LIMITED - now 13880206
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-01-31
100 GBP2024-01-31
Fixed Assets
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Current Assets
0 GBP2025-01-31
0 GBP2024-01-31
Creditors
Amounts falling due within one year
-953 GBP2025-01-31
-2,947 GBP2024-01-31
Net Current Assets/Liabilities
-953 GBP2025-01-31
-2,947 GBP2024-01-31
Total Assets Less Current Liabilities
9,147 GBP2025-01-31
7,153 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
9,147 GBP2025-01-31
7,153 GBP2024-01-31
Equity
9,147 GBP2025-01-31
7,153 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31

Related profiles found in government register
  • (D) FITZHENRY HOLDINGS LIMITED
    Info
    Registered number 13142517
    37 Spinners Vale, Billington, Clitheroe BB7 9GL
    PRIVATE LIMITED COMPANY incorporated on 2021-01-19 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • (D) FITZHENRY HOLDINGS LTD
    S
    Registered number 13142517
    40, Glebe Field, Cambridge, United Kingdom, CB24 5AR
    CIF 1
  • (D) FITZHENRY HOLDINGS LTD
    S
    Registered number 13142517
    40, Glebe Field, Willingham, Cambridgeshire, United Kingdom, CB24 5AR
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHECKED INN LIMITED
    11266691
    2 Nuffield Close, Cambridge, England
    Active Corporate (6 parents)
    Officer
    2021-05-10 ~ 2021-10-19
    CIF 2 - Director → ME
  • 2
    REGENT BY CITYSTAY LIMITED
    13392076
    2 Nuffield Close, Cambridge, England
    Active Corporate (6 parents)
    Officer
    2021-10-19 ~ 2021-10-19
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.