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 3
  • 1
    Scampion, Parul Vinod
    Company Director born in May 1970
    Individual (39 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Khiroya, Manish Vinod
    Company Director born in June 1972
    Individual (47 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Flat 4, 12 Ladbrooke Cresent, London, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1,483,628 GBP2024-03-31
    Person with significant control
    2021-03-08 ~ 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
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Shah, Hashit Mahendra
    Company Director born in November 1969
    Individual (47 offsprings)
    Officer
    2021-02-25 ~ 2022-02-02
    OF - Director → CIF 0
  • 2
    Foster, Mark
    Financial Controller born in September 1983
    Individual
    Officer
    2021-02-25 ~ 2021-03-01
    OF - Director → CIF 0
    Foster, Mark James
    Individual
    Officer
    2021-02-25 ~ 2021-07-06
    OF - Secretary → CIF 0
    Mr Mark Foster
    Born in September 1983
    Individual
    Person with significant control
    2021-02-25 ~ 2021-02-25
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FRUITION PROPERTIES HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Current Assets
327,469 GBP2024-02-29
551,875 GBP2023-02-28
Creditors
Amounts falling due within one year
-17,868 GBP2024-02-29
Net Current Assets/Liabilities
309,601 GBP2024-02-29
551,875 GBP2023-02-28
Creditors
Amounts falling due after one year
-429,999 GBP2024-02-29
-624,999 GBP2023-02-28
Accrued Liabilities/Deferred Income
-960 GBP2024-02-29
-900 GBP2023-02-28
Net Assets/Liabilities
-121,358 GBP2024-02-29
-74,024 GBP2023-02-28
Equity
-121,358 GBP2024-02-29
-74,024 GBP2023-02-28
Related profiles found in government register
  • FRUITION PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 13226021
    Flat 4 12 Ladbroke Crescent, London W11 1PS
    Private Limited Company incorporated on 2021-02-25 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • FRUITION PROPERTIES HOLDINGS LIMITED
    S
    Registered number 13226021
    23, Kensington Gardens Square, London, England, W2 4BE
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • FRUITION PROPERTIES HOLDINGS LIMITED
    S
    Registered number 13226021
    7-8, Stratford Place, London, England, W1C 1AY
    Limited Company in United Kingdom
    CIF 2
  • FRUITION PROPERTIES HOLDINGS LIMITED
    S
    Registered number 13226021
    Flat 4, 12 Ladbroke Crescent, London, England, W11 1PS
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    FRUITION PROPERTIES AIRSPACE 1 LIMITED - 2024-11-05
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2025-02-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    31-35 Kirby Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -3,270,241 GBP2024-03-31
    Person with significant control
    2021-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,817 GBP2024-04-30
    Person with significant control
    2022-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,041 GBP2024-04-30
    Person with significant control
    2022-10-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,035 GBP2024-04-30
    Person with significant control
    2022-02-02 ~ 2023-09-12
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.