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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 21
  • 1
    Varley, Helen Elizabeth
    Travel Manager born in March 1966
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2003-03-28
    OF - Director → CIF 0
    Varley, Helen Elizabeth
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 2
    Taylor, James Daniel
    Surveyor born in March 1977
    Individual (23 offsprings)
    Officer
    2004-01-21 ~ 2015-01-23
    OF - Director → CIF 0
    Taylor, James Daniel
    Surveyor
    Individual (23 offsprings)
    Officer
    2004-01-21 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 3
    Wright, Thomas Alexander
    Born in February 1990
    Individual (1 offspring)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Dilleigh, Elizabeth
    Painter And Decorator born in March 1959
    Individual (1 offspring)
    Officer
    (before 1992-01-19) ~ 1991-03-26
    OF - Director → CIF 0
  • 5
    Smith, Peter
    Chartered Accountant born in March 1947
    Individual (12 offsprings)
    Officer
    1996-03-31 ~ 2001-08-29
    OF - Director → CIF 0
    Smith, Peter
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1996-03-31 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 6
    Rossi, Enzo, Dr
    Born in December 1980
    Individual (1 offspring)
    Officer
    2012-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Adrian
    Tv Producer born in February 1969
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 8
    Madden, Peter Kearns
    Public Servant born in November 1964
    Individual (11 offsprings)
    Officer
    2003-03-28 ~ 2006-08-16
    OF - Director → CIF 0
  • 9
    Zahn, Norman
    Born in May 1968
    Individual (1 offspring)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 10
    Nevard, Corinne
    Doctor born in July 1964
    Individual (1 offspring)
    Officer
    (before 1992-01-19) ~ 1998-08-28
    OF - Director → CIF 0
  • 11
    O`brien, Sean
    Teacher born in November 1961
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1996-03-31
    OF - Director → CIF 0
    Obrien, Sean Robert
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 12
    Dawbarn, David
    University born in February 1957
    Individual (1 offspring)
    Officer
    1991-03-26 ~ 1999-10-22
    OF - Director → CIF 0
  • 13
    Richards, Polly
    Born in July 1980
    Individual (1 offspring)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 14
    Tucker, Victoria Anne
    Solicitor born in August 1979
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2016-11-04
    OF - Director → CIF 0
    Tucker, Victoria Anne
    Individual (1 offspring)
    Officer
    2015-01-23 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 15
    Richards, Michael Guyon
    Individual (5 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Lalonde, Dorothy
    Retired born in May 1914
    Individual (1 offspring)
    Officer
    (before 1992-01-19) ~ 1994-01-24
    OF - Director → CIF 0
  • 17
    Swain, Belinda Ann
    Engineer born in January 1963
    Individual (1 offspring)
    Officer
    (before 1992-01-19) ~ 1998-07-01
    OF - Director → CIF 0
    Swain, Belinda Ann
    Individual (1 offspring)
    Officer
    (before 1992-01-19) ~ 1994-10-31
    OF - Secretary → CIF 0
  • 18
    Hodgins, Louise
    Self Employed born in November 1974
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2012-04-07
    OF - Director → CIF 0
  • 19
    Macdonald, Beth Louise
    Camera Operator born in August 1969
    Individual (1 offspring)
    Officer
    2006-08-16 ~ 2018-08-20
    OF - Director → CIF 0
    Macdonald, Beth
    Individual (1 offspring)
    Officer
    2016-11-04 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 20
    Phillips, Catherine Lee
    Marketing Consultant born in January 1961
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2007-07-02
    OF - Director → CIF 0
  • 21
    Chatterton, Nicholas James
    Solicitor born in January 1972
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2007-07-10
    OF - Director → CIF 0
parent relation
Company in focus

26 FREMANTLE SQUARE MANAGEMENT CO LIMITED

Period: 1981-03-27 ~ now
Company number: 01553373
Registered name
26 FREMANTLE SQUARE MANAGEMENT CO LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
1,016 GBP2025-03-31
Cash at bank and in hand
33,629 GBP2025-03-31
23,579 GBP2024-03-31
Current Assets
34,645 GBP2025-03-31
23,579 GBP2024-03-31
Creditors
Amounts falling due within one year
-228 GBP2025-03-31
-236 GBP2024-03-31
Net Current Assets/Liabilities
34,417 GBP2025-03-31
23,343 GBP2024-03-31
Net Assets/Liabilities
34,417 GBP2025-03-31
23,343 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
34,417 GBP2025-03-31
23,343 GBP2024-03-31
Equity
34,417 GBP2025-03-31
23,343 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
1,016 GBP2025-03-31
Other Creditors
Amounts falling due within one year
228 GBP2025-03-31
236 GBP2024-03-31

  • 26 FREMANTLE SQUARE MANAGEMENT CO LIMITED
    Info
    Registered number 01553373
    26 Freemantle Square Michael Richards Company Secretary, Kingsdown, Bristol BS6 5TN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-03-27 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.