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 6
  • 1
    Flanagan, Luke
    Director born in November 1987
    Individual (7 offsprings)
    Officer
    2024-08-06 ~ now
    OF - director → CIF 0
  • 2
    Ritchie, Joshua Casson
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2024-08-06 ~ now
    OF - director → CIF 0
  • 3
    Zogolovitch, Carola
    Company Director born in March 1941
    Individual (3 offsprings)
    Officer
    2019-01-17 ~ now
    OF - director → CIF 0
  • 4
    Zogolovitch, Roger Isaac Charles
    Architect born in May 1947
    Individual (10 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 5
    Zogolovitch, Augustus Boyd
    Director born in December 1971
    Individual (15 offsprings)
    Officer
    2024-08-06 ~ now
    OF - director → CIF 0
  • 6
    RULETORCH LIMITED - 1988-10-12
    CHARTERHOUSE ESTATES LIMITED - 1988-04-29
    SCALAWELL LIMITED - 1982-03-10
    29/30, Fitzroy Square, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    8,743,781 GBP2023-09-30
    Person with significant control
    2024-08-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Calvert, Joshua
    Company Director born in May 1923
    Individual
    Officer
    ~ 2012-04-22
    OF - director → CIF 0
    Calvert, Joshua
    Individual
    Officer
    ~ 2002-07-22
    OF - secretary → CIF 0
  • 2
    Blewis, Louis
    Company Director born in December 1915
    Individual
    Officer
    ~ 2002-05-20
    OF - director → CIF 0
  • 3
    Mr Roger Isaac Charles Zogolovitch
    Born in May 1947
    Individual (10 offsprings)
    Person with significant control
    2019-01-17 ~ 2024-07-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Jenkins, Toby Matthew Stephen
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2011-02-10
    OF - secretary → CIF 0
  • 5
    Cherry, Giles Eric
    Company Director born in June 1965
    Individual (14 offsprings)
    Officer
    2012-04-25 ~ 2019-01-17
    OF - director → CIF 0
  • 6
    Zogolovitch, Augustus Boyd
    Individual (15 offsprings)
    Officer
    2011-02-10 ~ 2019-01-17
    OF - secretary → CIF 0
  • 7
    Calvert, Nigel Philip David
    Lawyer born in March 1950
    Individual (3 offsprings)
    Officer
    2012-06-27 ~ 2013-02-27
    OF - director → CIF 0
  • 8
    LAKE ESTATES LIMITED - now
    RULETORCH LIMITED - 1988-10-12
    CHARTERHOUSE ESTATES LIMITED - 1988-04-29
    SCALAWELL LIMITED - 1982-03-10
    Magdalen House, 136-148, Tooley Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    8,743,781 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-01-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

FRESHSHIRE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,800,000 GBP2023-09-30
4,225,000 GBP2022-09-30
Cash at bank and in hand
516,069 GBP2023-09-30
571,441 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,211,667 GBP2023-09-30
-1,454,382 GBP2022-09-30
Net Current Assets/Liabilities
-695,598 GBP2023-09-30
-882,941 GBP2022-09-30
Total Assets Less Current Liabilities
3,104,402 GBP2023-09-30
3,342,059 GBP2022-09-30
Net Assets/Liabilities
2,591,151 GBP2023-09-30
2,722,558 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
862,229 GBP2023-09-30
674,886 GBP2022-09-30
Equity
2,591,151 GBP2023-09-30
2,722,558 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
3,800,000 GBP2023-09-30
4,225,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
0 GBP2023-09-30
2,880 GBP2022-09-30
Amounts owed to group undertakings
Current
1,018,000 GBP2023-09-30
1,270,000 GBP2022-09-30
Corporation Tax Payable
Current
52,866 GBP2023-09-30
41,201 GBP2022-09-30
Other Taxation & Social Security Payable
Current
12,574 GBP2023-09-30
12,094 GBP2022-09-30
Other Creditors
Current
128,227 GBP2023-09-30
128,207 GBP2022-09-30
Creditors
Current
1,211,667 GBP2023-09-30
1,454,382 GBP2022-09-30
  • FRESHSHIRE LIMITED
    Info
    Registered number 01843145
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    Private Limited Company incorporated on 1984-08-23 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.