logo
explain how to read the page

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 2
  • 1
    Freed, Max
    Born in June 1984
    Individual (80 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
    Freed, David Maxwell
    Born in March 1954
    Individual (80 offsprings)
    Officer
    icon of calendar 1994-07-11 ~ now
    OF - Director → CIF 0
    Mr David Maxwell Freed
    Born in March 1954
    Individual (80 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Freed, Lesley Ann
    Born in December 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-07-27 ~ now
    OF - Director → CIF 0
    Freed, Lesley Ann
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-07-11 ~ now
    OF - Secretary → CIF 0
    Lesley Ann Freed
    Born in December 1951
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mrs Lesley Ann Freed
    Born in December 1951
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-07-09 ~ 1994-07-11
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-07-09 ~ 1994-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FREED HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Fixed Assets - Investments
2,938,829 GBP2024-04-30
10,323,041 GBP2023-04-30
Fixed Assets
2,938,829 GBP2024-04-30
10,323,041 GBP2023-04-30
Debtors
42,985 GBP2024-04-30
Current Assets
42,985 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-7,460,367 GBP2023-04-30
Net Current Assets/Liabilities
-1,843,848 GBP2024-04-30
-7,460,367 GBP2023-04-30
Total Assets Less Current Liabilities
1,094,981 GBP2024-04-30
2,862,674 GBP2023-04-30
Net Assets/Liabilities
1,094,981 GBP2024-04-30
2,862,674 GBP2023-04-30
Equity
Called up share capital
250,000 GBP2024-04-30
250,000 GBP2023-04-30
250,000 GBP2022-05-01
Share premium
2,251,471 GBP2024-04-30
2,251,471 GBP2023-04-30
2,251,471 GBP2022-05-01
Retained earnings (accumulated losses)
-1,406,490 GBP2024-04-30
361,203 GBP2023-04-30
390,409 GBP2022-05-01
Profit/Loss
5,616,519 GBP2023-05-01 ~ 2024-04-30
-29,206 GBP2022-05-01 ~ 2023-04-30
Equity
1,094,981 GBP2024-04-30
2,862,674 GBP2023-04-30
2,891,880 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
5,616,519 GBP2023-05-01 ~ 2024-04-30
-29,206 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
34,586 GBP2024-04-30
Prepayments/Accrued Income
Current
8,399 GBP2024-04-30
Debtors
Current
42,985 GBP2024-04-30
Trade Creditors/Trade Payables
Current
4,808 GBP2024-04-30
Amounts owed to group undertakings
Current
949,188 GBP2024-04-30
6,525,342 GBP2023-04-30
Other Creditors
Current
46,163 GBP2024-04-30
52,350 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
886,674 GBP2024-04-30
882,675 GBP2023-04-30
Creditors
Current
1,886,833 GBP2024-04-30
7,460,367 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
175,000 shares2024-04-30
175,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75,000 shares2024-04-30
75,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • FREED HOLDINGS LIMITED
    Info
    Registered number 02947182
    icon of address7 Whiteladies Road, Clifton, Bristol BS8 1NN
    PRIVATE LIMITED COMPANY incorporated on 1994-07-11 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • FREED HOLDINGS LIMITED
    S
    Registered number 02947182
    icon of address101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Company Limited By Shares in Register Of Companies (England & Wales), England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
  • FREED HOLDINGS LIMITED
    S
    Registered number 02947182
    icon of address64, New Cavendish Street, London, England, W1G 8TB
    Private Company Limited By Shares in Register Of Companies (England & Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address7 Whiteladies Road, Clifton, Bristol
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -266,499 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address7 Whiteladies Road, Bristol
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,767,978 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    6,630,389 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.