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 3
  • 1
    Pears, John Simon
    Managing Director born in May 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Flaherty, John Patrick
    Accountant born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    KYTE HOLDINGS 2 LIMITED - 2004-06-24
    PRECIS (2411) LIMITED - 2004-05-10
    icon of addressEllington House, Savannah Way, Leeds Valley Park, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Davies, Richard Llewellyn
    Business Development Manager born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2017-07-28
    OF - Director → CIF 0
  • 2
    Wright, Darren Sean
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2009-09-30
    OF - Director → CIF 0
    Wright, Darren Sean
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 3
    Jones, Roy Frederick
    Co Director born in July 1931
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-05 ~ 2013-05-16
    OF - Director → CIF 0
  • 4
    Annett, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 5
    Bartle, Andrew Paul
    Director born in April 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2016-12-09
    OF - Director → CIF 0
  • 6
    Briggs, Dominic Patrick
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-04 ~ 2016-04-08
    OF - Director → CIF 0
  • 7
    Butler, Paul William
    Director born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Leckenby, Sara Louise
    Legal And Complance Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2018-03-28
    OF - Director → CIF 0
    Leckenby, Sara Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 9
    Lynn-jones, Michael Gerard
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2018-03-28
    OF - Director → CIF 0
  • 10
    Cornell, James John
    Director born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2019-04-02
    OF - Director → CIF 0
  • 11
    Trepel, Christopher
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 12
    Edwards, Gary James
    Chief Information Officer born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2018-03-28
    OF - Director → CIF 0
  • 13
    Gilbert, Michael Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-25 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 14
    Flynn, Bill
    Individual
    Officer
    icon of calendar 2017-11-28 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 15
    Storrar, Colin George
    Chief Financial Officer born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2018-03-28
    OF - Director → CIF 0
  • 16
    Hanafin, Frank John
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2013-05-16
    OF - Director → CIF 0
  • 17
    Jones, Simon Roy
    Co Director born in October 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 1996-03-05 ~ 2013-05-16
    OF - Director → CIF 0
    Jones, Simon Roy
    Co Director
    Individual (36 offsprings)
    Officer
    icon of calendar 1996-03-05 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 18
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1996-03-04 ~ 1996-03-05
    PE - Nominee Director → CIF 0
  • 19
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1996-03-04 ~ 1996-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERLAKEN GROUP LIMITED

Previous name
FREDRICKSON HOLDINGS LIMITED - 2010-10-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTERLAKEN GROUP LIMITED
    Info
    FREDRICKSON HOLDINGS LIMITED - 2010-10-13
    Registered number 03167536
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1996-03-04 and dissolved on 2022-06-10 (26 years 3 months). The company status is Dissolved.
    CIF 0
  • FREDRICKSON HOLDINGS LTD
    S
    Registered number missing
    icon of address7/10 Chandos Street, London, W1G 9DQ
    CIF 1
  • FREDRICKSON HOLDINGS LTD
    S
    Registered number 3167536
    icon of address7/10, Chandos Street, London, W1G 9DQ
    UK
    CIF 2
  • INTERLAKEN GROUP LIMITED
    S
    Registered number 03167536
    icon of addressEllington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, England, LS10 1AB
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressNo. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-17
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of addressFloor 9 Tolworth Tower, Ewell Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-10 ~ 2008-03-20
    CIF 1 - Director → ME
    Officer
    icon of calendar 2007-10-10 ~ 2010-03-31
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 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.