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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Pears, John Simon
    Managing Director born in May 1973
    Individual (28 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Hanafin, Frank John
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    2007-05-11 ~ 2013-05-16
    OF - Director → CIF 0
  • 3
    Flynn, Bill
    Individual (22 offsprings)
    Officer
    2017-11-28 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 4
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2019-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Jones, Roy Frederick
    Co Director born in July 1931
    Individual (8 offsprings)
    Officer
    1996-03-05 ~ 2013-05-16
    OF - Director → CIF 0
  • 6
    Flaherty, John Patrick
    Accountant born in August 1974
    Individual (29 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Butler, Paul William
    Director born in July 1971
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Bartle, Andrew Paul
    Director born in April 1969
    Individual (47 offsprings)
    Officer
    2013-05-16 ~ 2016-12-09
    OF - Director → CIF 0
  • 9
    Jones, Simon Roy
    Co Director born in October 1961
    Individual (45 offsprings)
    Officer
    1996-03-05 ~ 2013-05-16
    OF - Director → CIF 0
    Jones, Simon Roy
    Co Director
    Individual (45 offsprings)
    Officer
    1996-03-05 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 10
    Cornell, James John
    Director born in February 1973
    Individual (28 offsprings)
    Officer
    2013-05-16 ~ 2019-04-02
    OF - Director → CIF 0
  • 11
    Briggs, Dominic Patrick
    Director born in November 1967
    Individual (20 offsprings)
    Officer
    2013-11-04 ~ 2016-04-08
    OF - Director → CIF 0
  • 12
    Edwards, Gary James
    Chief Information Officer born in May 1958
    Individual (24 offsprings)
    Officer
    2013-05-16 ~ 2018-03-28
    OF - Director → CIF 0
  • 13
    Annett, Richard
    Individual (21 offsprings)
    Officer
    2016-06-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 14
    Davies, Richard Llewellyn
    Business Development Manager born in March 1965
    Individual (34 offsprings)
    Officer
    2013-05-16 ~ 2017-07-28
    OF - Director → CIF 0
  • 15
    Gilbert, Michael Andrew
    Individual (28 offsprings)
    Officer
    2014-03-25 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 16
    Adrian Peter Berry
    Individual (339 offsprings)
    Insolvency
    2019-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Storrar, Colin George
    Chief Financial Officer born in December 1971
    Individual (23 offsprings)
    Officer
    2013-05-16 ~ 2018-03-28
    OF - Director → CIF 0
  • 18
    Leckenby, Sara Louise
    Legal And Complance Director born in September 1961
    Individual (30 offsprings)
    Officer
    2013-05-16 ~ 2018-03-28
    OF - Director → CIF 0
    Leckenby, Sara Louise
    Individual (30 offsprings)
    Officer
    2013-05-16 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 19
    Lynn-jones, Michael Gerard
    Director born in February 1966
    Individual (18 offsprings)
    Officer
    2015-03-23 ~ 2018-03-28
    OF - Director → CIF 0
  • 20
    Wright, Darren Sean
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2009-09-30
    OF - Director → CIF 0
    Wright, Darren Sean
    Director
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 21
    Trepel, Christopher
    Director born in February 1971
    Individual (17 offsprings)
    Officer
    2016-02-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 22
    LOWELL FINANCE LTD
    - now 05069513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18 during the appointment or period of control
    Dissolved on 2022-06-10 during the appointment or period of control
    KYTE HOLDINGS 2 LIMITED - 2004-06-24
    PRECIS (2411) LIMITED - 2004-05-10
    Ellington House, Savannah Way, Leeds Valley Park, Leeds, England
    Dissolved Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1996-03-04 ~ 1996-03-05
    OF - Nominee Secretary → CIF 0
  • 24
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1996-03-04 ~ 1996-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTERLAKEN GROUP LIMITED

Period: 2010-10-13 ~ 2022-06-10
Company number: 03167536
Registered names
INTERLAKEN GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18
Dissolved on 2022-06-10
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
    C/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 status of the company number is Dissolved.
    CIF 0
  • INTERLAKEN GROUP LIMITED
    S
    Registered number 3167536
    7/10, Chandos Street, London, United Kingdom, W1G 9DQ
    UK
    CIF 1 CIF 2
  • FREDRICKSON HOLDINGS LTD
    S
    Registered number missing
    7/10 Chandos Street, London, W1G 9DQ
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FREDRICKSON INTERNATIONAL LIMITED
    02679522
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    SRJ DEBT RECOVERIES LIMITED
    05064551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18 during the appointment or period of control
    Dissolved on 2022-06-10 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    SUPER SMOKER LIMITED
    06395686
    Floor 9 Tolworth Tower, Ewell Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-10 ~ 2008-03-20
    CIF 3 - Director → ME
    Officer
    2007-10-10 ~ 2010-03-31
    CIF 4 - Secretary → ME
  • 4
    THE DUTCH PANCAKE COMPANY LIMITED
    06334396
    Persimmon House, Brooklands Business Park, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-08-06 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2007-08-06 ~ dissolved
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.