Company · Farlington
Fitzherbert Spur 2023 Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 24/08/2023
- Registered office
- Farlington
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Farlington Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-24
Group
- Fitzherbert Spur 2023 Limited
is controlled by Farlington Property Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-24 · source: Companies House PSC register - Farlington Property Holdings Limited
is controlled by Damon Patrick De Laszlo CBE
Evidence
active significant influence · notified 2020-11-27 · source: Companies House PSC register
Ultimately controlled by Damon Patrick De Laszlo CBE.
16 other companies in this group
- Fitzherbert Spur Limited
- Fitzherbert Road 2026 Limited
- Shefford Developments Limited
- Fitzherbert Road 2022 Limited
- Marshlands Spur Limited
- Boilerplate Productions Limited
- OLD Reservoir Road Limited
- Fitzherbert Road Property Limited
- JL Developments Harpenden Limited
- Finangle Limited
- Waterside Commercial Developments Limited
- Harwin PLC
- Farlington Property Holdings Limited
- Canalside Fenny LTD
- Royal Tokaji Wines of Hungary Limited
- Harwin Technology Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- William Patrick De Laszlo Director · appointed 2023
- Damon Patrick De Laszlo CBE Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- William Patrick De Laszlo Director · appointed 2023
- Damon Patrick De Laszlo CBE Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15093907
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data