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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 9
  • 1
    Sutton, Saul
    Born in January 1987
    Individual (32 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Salem, Moussa
    Company Director born in October 1972
    Individual (8 offsprings)
    Officer
    2000-12-13 ~ 2016-04-07
    OF - Director → CIF 0
    Salem, Moussa
    Individual (8 offsprings)
    Officer
    1997-04-03 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 3
    Marks, Roger Bernard
    Company Director born in July 1945
    Individual (7 offsprings)
    Officer
    ~ 1990-07-01
    OF - Director → CIF 0
  • 4
    Salem, Freddy
    Born in May 1941
    Individual (16 offsprings)
    Officer
    (before 1991-03-14) ~ now
    OF - Director → CIF 0
    Salem, Freddy
    Individual (16 offsprings)
    Officer
    2003-09-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Kaufman, Michael Stephen
    Company Director born in December 1943
    Individual (40 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 6
    Salem, Philip Joseph
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Salem, Raymond
    Buying Agent born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 2000-12-13
    OF - Director → CIF 0
    Salem, Raymond
    Individual (2 offsprings)
    Officer
    ~ 1997-04-03
    OF - Secretary → CIF 0
  • 8
    ROTHSCHILD & CO LLP
    23 Bis, Avenue De Messine, Paris, France
    Active Corporate (2 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    WHITE FLOWER DEVELOPMENT LIMITED
    12095947
    1c, Oundle Avenue, Bushey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-03-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FRELENE LIMITED

Period: 1995-06-05 ~ now
Company number: 01911281
Registered names
FRELENE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2024-04-30
Fixed Assets
100 GBP2024-12-31
100 GBP2024-04-30
Trade Debtors/Trade Receivables
26,666,217 GBP2024-12-31
26,666,217 GBP2024-04-30
Current Assets
26,666,217 GBP2024-12-31
26,666,217 GBP2024-04-30
Creditors
Amounts falling due within one year
-8,477 GBP2024-12-31
-8,477 GBP2024-04-30
Net Current Assets/Liabilities
26,657,740 GBP2024-12-31
Total Assets Less Current Liabilities
26,657,840 GBP2024-12-31
26,657,840 GBP2024-04-30
Creditors
Amounts falling due after one year
-11,768,923 GBP2024-12-31
-11,690,418 GBP2024-04-30
Net Assets/Liabilities
14,888,917 GBP2024-12-31
14,967,422 GBP2024-04-30
Equity
Called up share capital
35,000 GBP2024-12-31
35,000 GBP2024-04-30
Retained earnings (accumulated losses)
-101,408 GBP2024-12-31
-22,903 GBP2024-04-30
Other miscellaneous reserve
14,955,325 GBP2024-12-31
Equity
14,888,917 GBP2024-12-31
14,967,422 GBP2024-04-30
Amounts invested in assets
100 GBP2024-12-31
100 GBP2024-04-30
Other Creditors
Amounts falling due within one year
8,477 GBP2024-12-31
8,477 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2024-12-31

Related profiles found in government register
  • FRELENE LIMITED
    Info
    FOREXTRA INVESTMENTS LIMITED - 1995-06-05
    Registered number 01911281
    7 Hatton Street, London NW8 8PL
    PRIVATE LIMITED COMPANY incorporated on 1985-05-07 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • FRELENE LIMITED
    S
    Registered number 01911281
    1c, Oundle Avenue, Bushey, England, WD23 4QG
    Private Company Limited By Shares in The Registrars Of Companies For England And Wales, England And Wales
    CIF 1
  • FRELENE LIMITED
    S
    Registered number 01911281
    1c, Oundle Avenue, Bushey, Herts, England, WD23 4QG
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FOREXTRA DEVELOPMENTS LIMITED
    - now 02039549
    FOREXTRA (NORWICH STREET) LIMITED - 1987-12-09
    CALTRUST FOREXTRA LIMITED - 1987-05-01
    AIMREEK LIMITED - 1986-08-06
    7 Hatton Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FRELENE (GROSVENOR STREET) LIMITED
    09870571
    7 Hatton Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.