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FITZWISE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01117776
Incorporation Date
1973-06-11
Company Type
Private limited company (Ltd.)
Address
CHESTERFIELD, United Kingdom
Website
www.fitwize4kids.com/
Source: Companies House

FITZWISE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01117776, and its current status with Companies House is active. The company was incorporated on 11 June 1973 and lists its registered address as CHESTERFIELD, United Kingdom. 4 shareholders are on record for FITZWISE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Shareholders of FITZWISE LIMITED

Four shareholders are currently on record for FITZWISE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN LINDLEY WILSON, holding 50% — the largest recorded stake — followed by A@J MULLIGAN LIMITED at 32.9%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
JOHN LINDLEY WILSON 50% Companies House
A@J MULLIGAN LIMITED 32.9% Companies House
SIOBHAN TERESA MULLIGAN-LANG 17.1% Companies House
SIOBHAN TERESA MULLIGAN-LANG 17.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

11

Directors and officers of FITZWISE LIMITED

Three of the 11 officer records shown for FITZWISE LIMITED are current appointments, filed with Companies House. John Wilson (appointed 1992-08-07) and Peter George (appointed 1992-08-07) both serve as Director; Angela Hunt (appointed 1997-06-06) serves as Company Secretary. The remaining 8 records shown (Christopher Downton, Thomas Mulligan and 6 others) are former appointments that have since been resigned. Management authority at FITZWISE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JW
John Wilson ACTIVE

Appointed
1992-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Peter George ACTIVE

Appointed
1992-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Angela Hunt ACTIVE

Appointed
1997-06-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CD
Christopher Downton RESIGNED

Appointed
1992-06-30
Resigned
1992-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Thomas Mulligan RESIGNED

Appointed
1992-08-07
Resigned
2013-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Christopher Phoenix RESIGNED

Appointed
1992-12-31
Resigned
2015-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Brian Broadhead RESIGNED

Appointed
1993-08-07
Resigned
1996-04-16
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hargreaves RESIGNED

Appointed
1993-08-07
Resigned
1996-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Alan Dodd RESIGNED

Appointed
1994-10-03
Resigned
1997-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

WA
William Annan RESIGNED

Appointed
1996-04-01
Resigned
1996-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alan Sandland RESIGNED

Appointed
1992-08-07
Resigned
1997-06-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns FITZWISE LIMITED?

Four shareholders are currently on record for FITZWISE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN LINDLEY WILSON, holding 50% — the largest recorded stake — followed by A@J MULLIGAN LIMITED at 32.9%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is FITZWISE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for FITZWISE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does FITZWISE LIMITED have on record?

4 shareholders are shown on record for FITZWISE LIMITED.

What is FITZWISE LIMITED's company registration number?

FITZWISE LIMITED's registration number is 01117776, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FITZWISE LIMITED still an active company?

FITZWISE LIMITED's status on Companies House is listed as active.

When was FITZWISE LIMITED incorporated?

FITZWISE LIMITED was incorporated on 11 June 1973, according to Companies House.

What is FITZWISE LIMITED's registered address?

The registered address on file for FITZWISE LIMITED is CHESTERFIELD, United Kingdom.

What legal structure is FITZWISE LIMITED registered as?

FITZWISE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FITZWISE LIMITED?

Three of the 11 officer records shown for FITZWISE LIMITED are current appointments, filed with Companies House. John Wilson (appointed 1992-08-07) and Peter George (appointed 1992-08-07) both serve as Director; Angela Hunt (appointed 1997-06-06) serves as Company Secretary. The remaining 8 records shown (Christopher Downton, Thomas Mulligan and 6 others) are former appointments that have since been resigned. Management authority at FITZWISE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to FITZWISE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FITZWISE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FITZWISE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FITZWISE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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