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
    Graham, Darcie
    Marketing Consultant born in July 1983
    Individual (2 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Mccracken, John Craig
    Company Director born in March 1979
    Individual (7 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
    Mr John Craig Mccracken
    Born in March 1979
    Individual (7 offsprings)
    Person with significant control
    2025-02-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Zalewska, Helena
    Individual (2 offsprings)
    Officer
    2021-01-14 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 2
    Glennon, Lisa, Dr
    Director born in June 1974
    Individual (283 offsprings)
    Officer
    2021-01-14 ~ 2024-03-01
    OF - Director → CIF 0
    Dr Lisa Glennon
    Born in June 1974
    Individual (283 offsprings)
    Person with significant control
    2023-01-23 ~ 2024-03-01
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hutchinson, Fiona
    Individual
    Officer
    2011-01-01 ~ 2021-01-14
    OF - Secretary → CIF 0
  • 4
    Millar, Catherine Sonia
    Director born in March 1962
    Individual (18 offsprings)
    Officer
    2009-07-08 ~ 2021-01-14
    OF - Director → CIF 0
    Mrs Sonia Millar
    Born in March 1962
    Individual (18 offsprings)
    Person with significant control
    2016-06-29 ~ 2023-01-23
    PE - Has significant influence or controlCIF 0
  • 5
    Gordon, Amy Jane
    Individual (76 offsprings)
    Officer
    2023-02-01 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 6
    Egan O'brien, Shanice
    Individual
    Officer
    2022-12-16 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 7
    79 Chichester Street, Belfast
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-07-08 ~ 2009-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

FITZROVIA MANSION LIMITED

Standard Industrial Classification
98000 - Residents Property Management
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-07-31
0 GBP2022-07-31
Cash at bank and in hand
9 GBP2023-07-31
9 GBP2022-07-31
Net Assets/Liabilities
9 GBP2023-07-31
9 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
9 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Equity
9 GBP2023-07-31
9 GBP2022-07-31

  • FITZROVIA MANSION LIMITED
    Info
    Registered number NI073144
    Caroll House First Floor Carroll House, 463a Ormeau Road, Belfast BT7 3GR
    Private Limited Company incorporated on 2009-07-08 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.