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
2
- 1
Forman, Saul Jonathan
Director born in April 1975Individual (60 offsprings)Officer
2021-05-14 ~ nowOF - Director → CIF 0 - 2
Gandy, Crispin James De Grave
Director born in August 1975Individual (26 offsprings)Officer 2022-03-02 ~ nowOF - Director → CIF 0
Ceased
2
- 1
17, Portland Place, London, EnglandActive Corporate (2 parents, 17 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 - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02022-04-01 ~ 2022-05-27PE - 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 - 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
Company in focus
FITZ INVESTMENT HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
29,107 GBP2023-05-31
29,107 GBP2022-05-31
Debtors
2,805,756 GBP2023-05-31
1,880,785 GBP2022-05-31
Cash at bank and in hand
3,251 GBP2023-05-31
5,051 GBP2022-05-31
Current Assets
2,809,007 GBP2023-05-31
1,885,836 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-2,841,613 GBP2023-05-31
-1,916,642 GBP2022-05-31
Net Current Assets/Liabilities
-32,606 GBP2023-05-31
-30,806 GBP2022-05-31
Total Assets Less Current Liabilities
-3,499 GBP2023-05-31
-1,699 GBP2022-05-31
Equity
Called up share capital
101 GBP2023-05-31
101 GBP2022-05-31
0 GBP2021-05-13
Retained earnings (accumulated losses)
-3,600 GBP2023-05-31
-1,800 GBP2022-05-31
0 GBP2021-05-13
Equity
-3,499 GBP2023-05-31
-1,699 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
-1,800 GBP2022-06-01 ~ 2023-05-31
-1,800 GBP2021-05-14 ~ 2022-05-31
Profit/Loss
-1,800 GBP2022-06-01 ~ 2023-05-31
-1,800 GBP2021-05-14 ~ 2022-05-31
Issue of Equity Instruments
Called up share capital
101 GBP2021-05-14 ~ 2022-05-31
Issue of Equity Instruments
101 GBP2021-05-14 ~ 2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-05-14 ~ 2022-05-31
Investments in group undertakings and participating interests
29,107 GBP2023-05-31
29,107 GBP2022-05-31
Amounts Owed By Related Parties
2,774,911 GBP2023-05-31
Current
1,849,940 GBP2022-05-31
Other Debtors
Amounts falling due within one year
30,845 GBP2023-05-31
30,845 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
2,805,756 GBP2023-05-31
1,880,785 GBP2022-05-31
Amounts owed to group undertakings
Current
2,810,706 GBP2023-05-31
1,885,735 GBP2022-05-31
Other Creditors
Current
30,907 GBP2023-05-31
30,907 GBP2022-05-31
Creditors
Current
2,841,613 GBP2023-05-31
1,916,642 GBP2022-05-31
Equity
Called up share capital
101 GBP2023-05-31
101 GBP2022-05-31
Related profiles found in government register
- Registered number 13398990
FITZ INVESTMENT HOLDINGS LIMITED
Info17 Portland Place, London W1B 1PUPrivate Limited Company incorporated on 2021-05-14 (4 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-13CIF 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
Offspring entities and appointments
Active
1
- 17 Portland Place, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-277,749 GBP2022-06-01 ~ 2023-05-31Person with significant control 2021-05-20 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
4
- 117 Portland Place, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-05-24 ~ 2022-03-02CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OECIF 5 - 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.