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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Forman, Saul Jonathan
    Born in April 1975
    Individual (78 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Gandy, Crispin James De Grave
    Born in August 1975
    Individual (37 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 3
    SUTTON INVESTMENT HOLDINGS LIMITED
    13411615
    17, Portland Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-02 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    ARGO REAL ESTATE LIMITED
    09272999
    17, Portland Place, London, England
    Active Corporate (3 parents, 50 offsprings)
    Person with significant control
    2021-05-14 ~ 2022-03-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-04-01 ~ 2022-05-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FITZ INVESTMENT HOLDINGS LIMITED

Period: 2021-05-14 ~ now
Company number: 13398990
Registered name
FITZ INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
54 GBP2025-05-31
29,107 GBP2024-05-31
Debtors
2,646,736 GBP2025-05-31
2,806,158 GBP2024-05-31
Cash at bank and in hand
534 GBP2025-05-31
1,049 GBP2024-05-31
Current Assets
2,647,270 GBP2025-05-31
2,807,207 GBP2024-05-31
Creditors
Amounts falling due within one year
-2,654,710 GBP2025-05-31
-2,841,613 GBP2024-05-31
Net Current Assets/Liabilities
-7,440 GBP2025-05-31
-34,406 GBP2024-05-31
Total Assets Less Current Liabilities
-7,386 GBP2025-05-31
-5,299 GBP2024-05-31
Equity
Called up share capital
101 GBP2025-05-31
101 GBP2024-05-31
Retained earnings (accumulated losses)
-7,487 GBP2025-05-31
-5,400 GBP2024-05-31
Equity
-7,386 GBP2025-05-31
-5,299 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
54 GBP2025-05-31
29,107 GBP2024-05-31
Amounts Owed By Related Parties
2,645,513 GBP2025-05-31
Current
2,774,911 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
1,223 GBP2025-05-31
Amounts falling due within one year, Current
31,247 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
2,646,736 GBP2025-05-31
Amounts falling due within one year, Current
2,806,158 GBP2024-05-31
Amounts owed to group undertakings
Current
2,652,856 GBP2025-05-31
2,810,706 GBP2024-05-31
Other Creditors
Current
1,854 GBP2025-05-31
30,907 GBP2024-05-31
Creditors
Current
2,654,710 GBP2025-05-31
2,841,613 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-05-31
10,000 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Equity
Called up share capital
101 GBP2025-05-31
101 GBP2024-05-31
Related profiles found in government register
  • FITZ INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 13398990
    17 Portland Place, London W1B 1PU
    PRIVATE LIMITED COMPANY incorporated on 2021-05-14 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • FITZ INVESTMENT HOLDINGS LIMITED
    S
    Registered number 13398990
    17, Portland Place, London, England, W1B 1PU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ALBANY INVESTMENT HOLDINGS LIMITED
    13414912
    17 Portland Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-24 ~ 2022-03-02
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    DALLAS INVESTMENT HOLDINGS LIMITED
    13411555
    17 Portland Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-20 ~ 2022-03-02
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    GROVE INVESTMENT HOLDINGS LIMITED
    13411570 15486219... (more)
    17 Portland Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-20 ~ 2022-03-02
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    OAK INVESTMENT HOLDINGS LIMITED
    13411600 15918014... (more)
    17 Portland Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    SUTTON INVESTMENT HOLDINGS LIMITED
    13411615
    17 Portland Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-20 ~ 2022-03-02
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - 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.