Parental companies, filial companies, and officers of FRESHSHIRE LIMITED

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
LAKE ESTATES LIMITED
- now
RULETORCH LIMITED - 1988-10-12
CHARTERHOUSE ESTATES LIMITED - 1988-04-29
SCALAWELL LIMITED - 1982-03-10
29/30, Fitzroy Square, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
7,817,999 GBP2024-09-30
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 LTD
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
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
7,817,999 GBP2024-09-30
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

Company in focus

FRESHSHIRE LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Investment Property

3,620,000 GBP2024-09-30

3,800,000 GBP2023-09-30

Debtors

105,403 GBP2024-09-30

0 GBP2023-09-30

Cash at bank and in hand

76,555 GBP2024-09-30

516,069 GBP2023-09-30

Current Assets

181,958 GBP2024-09-30

516,069 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-629,632 GBP2024-09-30

-1,211,667 GBP2023-09-30

Net Current Assets/Liabilities

-447,674 GBP2024-09-30

-695,598 GBP2023-09-30

Total Assets Less Current Liabilities

3,172,326 GBP2024-09-30

3,104,402 GBP2023-09-30

Net Assets/Liabilities

2,704,075 GBP2024-09-30

2,591,151 GBP2023-09-30

Equity

Called up share capital

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Retained earnings (accumulated losses)

1,110,153 GBP2024-09-30

862,229 GBP2023-09-30

Equity

2,704,075 GBP2024-09-30

2,591,151 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Investment Property - Fair Value Model

3,620,000 GBP2024-09-30

3,800,000 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

26,038 GBP2024-09-30

0 GBP2023-09-30

Other Debtors

Amounts falling due within one year

79,365 GBP2024-09-30

0 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

105,403 GBP2024-09-30

0 GBP2023-09-30

Amounts owed to group undertakings

Current

486,000 GBP2024-09-30

1,018,000 GBP2023-09-30

Corporation Tax Payable

Current

0 GBP2024-09-30

52,866 GBP2023-09-30

Other Taxation & Social Security Payable

Current

12,523 GBP2024-09-30

12,574 GBP2023-09-30

Other Creditors

Current

131,109 GBP2024-09-30

128,227 GBP2023-09-30

Creditors

Current

629,632 GBP2024-09-30

1,211,667 GBP2023-09-30

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 (41 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-10-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.