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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 4
  • 1
    Astor, Katherine Mary, The Honourable
    Born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Adeane, Camilla Viola
    Born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Darell, Guy Jeffrey
    Born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Guy Jeffrey Darell
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Arkwright, John Richard Charles
    Born in October 1950
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
Ceased 7
parent relation
Company in focus

FRETHERNE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
593,023 GBP2024-03-29
728,023 GBP2023-03-29
Amounts invested in assets
455,934 GBP2024-03-29
294,683 GBP2023-03-29
Fixed Assets
1,048,957 GBP2024-03-29
1,022,706 GBP2023-03-29
Debtors
2,290 GBP2024-03-29
545 GBP2023-03-29
Cash at bank and in hand
45,031 GBP2024-03-29
27,901 GBP2023-03-29
Current Assets
47,321 GBP2024-03-29
28,446 GBP2023-03-29
Net Current Assets/Liabilities
21,209 GBP2024-03-29
-5,148 GBP2023-03-29
Net Assets/Liabilities
1,070,166 GBP2024-03-29
1,017,558 GBP2023-03-29
Investment Property - Fair Value Model
728,023 GBP2023-03-29
Amount of value-added tax that is recoverable
Amounts falling due within one year
885 GBP2023-03-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
-569 GBP2023-03-29
Other Debtors
Amounts falling due within one year
229 GBP2023-03-29
Debtors
Amounts falling due within one year
545 GBP2023-03-29
Amounts falling due after one year
2,290 GBP2024-03-29
Trade Creditors/Trade Payables
Amounts falling due within one year
404 GBP2024-03-29
-729 GBP2023-03-29
Other Creditors
Amounts falling due within one year
9,850 GBP2024-03-29
23,896 GBP2023-03-29
Accrued Liabilities
Amounts falling due within one year
15,858 GBP2024-03-29
10,427 GBP2023-03-29
Number of shares allotted
Class 1 ordinary share
7,000 shares2023-03-30 ~ 2024-03-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-30 ~ 2024-03-29
Nominal value of allotted share capital
Class 1 ordinary share
7,000 GBP2023-03-30 ~ 2024-03-29
7,000 GBP2022-03-30 ~ 2023-03-29
Average Number of Employees
32023-03-30 ~ 2024-03-29
32022-03-30 ~ 2023-03-29

  • FRETHERNE PROPERTIES LIMITED
    Info
    Registered number 00795999
    icon of address115 Mount Street, London W1K 3NQ
    PRIVATE LIMITED COMPANY incorporated on 1964-03-13 (61 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.