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.
- 1
Gandy, Crispin James De Grave
Born in August 1975Individual (28 offsprings)Officer
2022-03-02 ~ nowOF - Director → CIF 0 - 2
Forman, Saul Jonathan
Born in April 1975Individual (64 offsprings)Officer 2021-05-14 ~ nowOF - Director → CIF 0
- 1
17, Portland Place, London, EnglandActive Corporate (2 parents, 19 offsprings)Profit/Loss (Company account)-577,919 GBP2023-04-01 ~ 2024-03-31Person with significant control2021-05-14 ~ 2022-03-02PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02022-04-01 ~ 2022-05-27PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 217, Portland Place, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-03-02 ~ 2022-04-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
FITZ INVESTMENT HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Amounts Owed By Related Parties
Other Debtors
Debtors
Amounts owed to group undertakings
Other Creditors
Creditors
Equity
- Registered number 13398990
FITZ INVESTMENT HOLDINGS LIMITED
Info17 Portland Place, London W1B 1PUPRIVATE LIMITED COMPANY incorporated on 2021-05-14 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-13CIF 0 FITZ INVESTMENT HOLDINGS LIMITED
SRegistered number 1339899017, Portland Place, London, England, W1B 1PUPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
- 17 Portland Place, London, EnglandActive Corporate (6 parents)Equity (Company account)455,249 GBP2024-05-31Person with significant control 2021-05-20 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 117 Portland Place, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-05-24 ~ 2022-03-02CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 217 Portland Place, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-05-20 ~ 2022-03-02CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 317 Portland Place, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-05-20 ~ 2022-03-02CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 417 Portland Place, London, EnglandDissolved Corporate (3 parents)Person with significant control 2021-05-20 ~ 2022-03-02CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
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