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
Khiroya, Manish Vinod
Company Director born in June 1972Individual (45 offsprings)Officer
2021-02-25 ~ nowOF - Director → CIF 0 - 2
Scampion, Parul Vinod
Company Director born in May 1970Individual (38 offsprings)Officer 2021-02-25 ~ nowOF - Director → CIF 0 - 3
Flat 4, 12 Ladbrooke Cresent, London, United KingdomActive Corporate (1 parent, 9 offsprings)Equity (Company account)1,483,628 GBP2024-03-31Person with significant control 2021-03-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Foster, Mark James
IndividualOfficer 2021-02-25 ~ 2021-07-06OF - Secretary → CIF 0 - 2
Foster, Mark
Financial Controller born in September 1983IndividualOfficer 2021-02-25 ~ 2021-03-01OF - Director → CIF 0Mr Mark Foster
Born in September 1983IndividualPerson with significant control 2021-02-25 ~ 2021-02-25PE - Has significant influence or control → CIF 0 - 3
Shah, Hashit Mahendra
Company Director born in November 1969Individual (39 offsprings)Officer 2021-02-25 ~ 2022-02-02OF - Director → CIF 0
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
- Registered number 13226021
FRUITION PROPERTIES HOLDINGS LIMITED
InfoFlat 4 12 Ladbroke Crescent, London W11 1PSPrivate Limited Company incorporated on 2021-02-25 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-09CIF 0 FRUITION PROPERTIES HOLDINGS LIMITED
SRegistered number 1322602123, Kensington Gardens Square, London, England, W2 4BELimited Company in Registrar Of Companies For England And Wales, United KingdomCIF 1FRUITION PROPERTIES HOLDINGS LIMITED
SRegistered number 132260217-8, Stratford Place, London, England, W1C 1AYLimited Company in United KingdomCIF 2FRUITION PROPERTIES HOLDINGS LIMITED
SRegistered number 13226021Flat 4, 12 Ladbroke Crescent, London, England, W11 1PSLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1FRUITION PROPERTIES AIRSPACE 1 LIMITED - 2024-11-05Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,900 GBP2025-03-31Person with significant control 2025-02-14 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 231-35 Kirby Street, London, EnglandActive Corporate (3 parents, 12 offsprings)Equity (Company account)-3,270,241 GBP2024-03-31Person with significant control 2021-03-08 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (3 parents)Person with significant control 2024-03-14 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,817 GBP2024-04-30Person with significant control 2022-04-11 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (3 parents)Equity (Company account)-10,041 GBP2024-04-30Person with significant control 2022-10-07 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
1
- Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (3 parents)Equity (Company account)-15,525 GBP2025-03-31Person with significant control 2022-02-02 ~ 2023-09-12CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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