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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 11
  • 1
    Darell, Guy Jeffrey
    Born in June 1961
    Individual (6 offsprings)
    Officer
    (before 1991-08-28) ~ now
    OF - Director → CIF 0
    Mr Guy Jeffrey Darell
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Hayes, Michael Anthony
    Born in January 1943
    Individual (31 offsprings)
    Officer
    (before 1991-08-28) ~ 2004-02-11
    OF - Director → CIF 0
  • 3
    Horsfield, Charles Peter
    Born in November 1964
    Individual (18 offsprings)
    Officer
    2004-02-11 ~ 2016-10-05
    OF - Director → CIF 0
  • 4
    Reed, Edward Nicholas
    Born in May 1970
    Individual (39 offsprings)
    Officer
    2016-10-05 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Collett, Brian
    Individual (478 offsprings)
    Officer
    (before 1991-08-28) ~ 2001-10-17
    OF - Secretary → CIF 0
  • 6
    Astor, Katherine Mary, The Honourable
    Born in September 1954
    Individual (8 offsprings)
    Officer
    (before 1991-08-28) ~ now
    OF - Director → CIF 0
  • 7
    Adeane, Camilla Viola
    Born in December 1956
    Individual (5 offsprings)
    Officer
    (before 1991-08-28) ~ now
    OF - Director → CIF 0
  • 8
    Darell, Bridget Mary, Lady
    Born in September 1928
    Individual (5 offsprings)
    Officer
    (before 1991-08-28) ~ 2018-05-01
    OF - Director → CIF 0
  • 9
    Clarke, Alan Michael
    Individual (41 offsprings)
    Officer
    2001-10-17 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 10
    Darell, Jeffrey Lionel, Brigadier Sir
    Born in October 1919
    Individual (5 offsprings)
    Officer
    (before 1991-08-28) ~ 2013-02-27
    OF - Director → CIF 0
  • 11
    Arkwright, John Richard Charles
    Born in October 1950
    Individual (77 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FRETHERNE PROPERTIES LIMITED

Period: 1964-03-13 ~ now
Company number: 00795999
Registered name
FRETHERNE PROPERTIES LIMITED - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
730,000 GBP2025-03-29
593,023 GBP2024-03-29
Amounts invested in assets
442,252 GBP2025-03-29
455,934 GBP2024-03-29
Fixed Assets
1,172,252 GBP2025-03-29
1,048,957 GBP2024-03-29
Debtors
2,645 GBP2025-03-29
2,290 GBP2024-03-29
Cash at bank and in hand
35,737 GBP2025-03-29
45,031 GBP2024-03-29
Current Assets
38,382 GBP2025-03-29
47,321 GBP2024-03-29
Net Current Assets/Liabilities
11,751 GBP2025-03-29
21,209 GBP2024-03-29
Total Assets Less Current Liabilities
1,184,003 GBP2025-03-29
1,070,166 GBP2024-03-29
Net Assets/Liabilities
1,135,749 GBP2025-03-29
1,070,166 GBP2024-03-29
Investment Property - Fair Value Model
593,023 GBP2024-03-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,417 GBP2025-03-29
Debtors
Amounts falling due after one year
228 GBP2025-03-29
2,290 GBP2024-03-29
Amount of value-added tax that is payable
Amounts falling due within one year
1,033 GBP2025-03-29
Trade Creditors/Trade Payables
Amounts falling due within one year
404 GBP2024-03-29
Other Creditors
Amounts falling due within one year
9,850 GBP2025-03-29
9,850 GBP2024-03-29
Accrued Liabilities
Amounts falling due within one year
15,748 GBP2025-03-29
15,858 GBP2024-03-29
Number of shares allotted
Class 1 ordinary share
7,000 shares2024-03-30 ~ 2025-03-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-30 ~ 2025-03-29
Nominal value of allotted share capital
Class 1 ordinary share
7,000 GBP2024-03-30 ~ 2025-03-29
7,000 GBP2023-03-30 ~ 2024-03-29
Average Number of Employees
32024-03-30 ~ 2025-03-29
32023-03-30 ~ 2024-03-29

  • FRETHERNE PROPERTIES LIMITED
    Info
    Registered number 00795999
    115 Mount Street, London W1K 3NQ
    PRIVATE LIMITED COMPANY incorporated on 1964-03-13 (62 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.