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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
Active 2
  • 1
    Cope, Timothy Joseph
    Solicitor born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Freeman, Richard Anthony Mackenzie
    Solicitor born in February 1936
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Mazzier, Stephen Michael
    Solicitor born in July 1955
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 2012-01-05
    OF - Director → CIF 0
  • 2
    Fuller, Dean
    Solicitor born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2001-01-30
    OF - Director → CIF 0
    Fuller, Dean
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-30 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 3
    Pollard, Xuan
    Solicitor
    Individual
    Officer
    icon of calendar 2003-11-06 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 4
    Freeman, Richard Anthony Mackenzie
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2003-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

RICHARD FREEMAN & CO. SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • RICHARD FREEMAN & CO. SECRETARIES LIMITED
    Info
    Registered number 03243996
    icon of address13 Radnor Walk, Chelsea, London SW3 4BP
    PRIVATE LIMITED COMPANY incorporated on 1996-08-30 and dissolved on 2013-09-17 (17 years). The company status is Dissolved.
    CIF 0
  • RICHARD FREEMAN & CO SECRETARIES LIMITED
    S
    Registered number missing
    icon of address13, Radnor Walk, Chelsea, London, SW3 4BP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CORRELL LIMITED - 2007-01-17
    icon of addressAtherton Bailey Llp, Arundel Hose 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-15 ~ dissolved
    CIF 58 - Secretary → ME
  • 2
    icon of addressBryars & Co Cloverfield, Houghton Down, Stockbridge, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    CIF 69 - Secretary → ME
  • 3
    icon of address88-98 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-27 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    UNICASTLE LIMITED - 1997-05-15
    icon of addressCloverfield, Houghton Down, Stockbridge, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-24 ~ dissolved
    CIF 60 - Secretary → ME
  • 5
    SHERKIN LIMITED - 2007-08-07
    icon of addressThe Ground Floor Suite G1 Buckingham Court, 78 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-21 ~ dissolved
    CIF 63 - Secretary → ME
  • 6
    TADMERE PROPERTY MANAGEMENT LIMITED - 2006-12-20
    icon of addressC/o Richard Freeman & Co, 13 Radnor Walk, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-19 ~ dissolved
    CIF 66 - Secretary → ME
Ceased 59
  • 1
    icon of address14 Mornington Terrace Mornington Terrace, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2025-02-28
    Officer
    icon of calendar 1997-02-04 ~ 1997-11-26
    CIF 33 - Secretary → ME
  • 2
    icon of addressThe Officers, 15 Woodstock Grove, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2009-03-13 ~ 2009-03-18
    CIF 1 - Secretary → ME
  • 3
    icon of addressUnit 9 The Hub, Station Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 1997-09-22 ~ 1999-11-17
    CIF 27 - Secretary → ME
  • 4
    icon of address64 Grand Drive, Raynes Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 1999-12-16 ~ 2000-03-10
    CIF 17 - Secretary → ME
  • 5
    icon of address24 Tudor Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,286 GBP2024-11-30
    Officer
    icon of calendar 2000-02-18 ~ 2000-11-17
    CIF 16 - Secretary → ME
  • 6
    FOXGLEN LIMITED - 1992-06-30
    icon of address57 Fordwych Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 1992-07-24 ~ 1997-03-01
    CIF 43 - Director → ME
  • 7
    icon of address3 Market Place, Margate, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-01-05 ~ 2008-08-15
    CIF 48 - Secretary → ME
  • 8
    icon of address3 Market Place, Margate, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-18 ~ 2008-08-15
    CIF 5 - Secretary → ME
  • 9
    icon of address59 Union Street, Dunstable, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2000-03-01 ~ 2001-08-30
    CIF 15 - Secretary → ME
  • 10
    DORELAKE INVESTMENTS LIMITED - 2000-01-25
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    349,413 GBP2023-02-28
    Officer
    icon of calendar 2000-04-27 ~ 2013-09-17
    CIF 13 - Secretary → ME
  • 11
    JUNAFELT LIMITED - 1998-08-18
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -544,752 GBP2023-02-28
    Officer
    icon of calendar 1998-07-28 ~ 2013-09-17
    CIF 24 - Secretary → ME
  • 12
    icon of address17 Highpoint, Eversleigh Road, New Barnet, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,520 GBP2024-08-30
    Officer
    icon of calendar 2004-11-04 ~ 2004-11-12
    CIF 50 - Secretary → ME
  • 13
    EM PUBLISHING LIMITED - 2011-09-08
    CHAMISO LIMITED - 1999-08-17
    icon of addressCloverfield, Houghton Down, Stockbridge, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-16 ~ 2009-06-26
    CIF 30 - Secretary → ME
  • 14
    icon of addressCloverfield, Houghton Down, Stockbridge, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -122,639 GBP2022-05-31
    Officer
    icon of calendar 2007-05-18 ~ 2012-12-31
    CIF 53 - Secretary → ME
  • 15
    CORRELL LIMITED - 2007-01-17
    icon of addressAtherton Bailey Llp, Arundel Hose 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-09 ~ 2006-12-06
    CIF 49 - Secretary → ME
    icon of calendar 2007-10-09 ~ 2008-08-15
    CIF 46 - Secretary → ME
  • 16
    icon of address47 Broadfield Road, Folkestone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-25 ~ 2002-12-18
    CIF 8 - Secretary → ME
  • 17
    icon of address12 Helmet Row, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -448,734 GBP2024-06-30
    Officer
    icon of calendar 1996-06-20 ~ 1996-09-04
    CIF 37 - Director → ME
    Officer
    icon of calendar 1996-10-07 ~ 1998-03-03
    CIF 35 - Secretary → ME
  • 18
    icon of addressCopsen House Copsen Wood Stokesheath Road, Oxshott, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 1999-08-03 ~ 2000-09-25
    CIF 20 - Secretary → ME
  • 19
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    icon of addressHolgate Park, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-29 ~ 2000-07-04
    CIF 51 - Secretary → ME
  • 20
    icon of address42 Transom Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2008-08-15
    CIF 4 - Secretary → ME
  • 21
    RIVERRING LIMITED - 1980-12-31
    TITAN DISTRIBUTORS - 1995-03-14
    icon of addressC/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,614,822 GBP2024-12-31
    Officer
    icon of calendar 1993-04-27 ~ 2010-09-27
    CIF 57 - Secretary → ME
  • 22
    SEJANUS LIMITED - 1998-04-24
    icon of address1 High Street, Thatcham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,877 GBP2018-03-31
    Officer
    icon of calendar 1997-12-10 ~ 1998-03-13
    CIF 26 - Secretary → ME
  • 23
    JON SOPHER ASSOCIATES LIMITED - 2003-01-28
    YAGBAR TRADING COMPANY LIMITED - 2001-11-16
    icon of addressTwo, Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    771,112 GBP2016-02-29
    Officer
    icon of calendar 1997-04-01 ~ 2000-03-27
    CIF 32 - Secretary → ME
  • 24
    icon of addressWild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,046,756 GBP2024-09-30
    Officer
    icon of calendar 2000-04-05 ~ 2003-10-08
    CIF 14 - Secretary → ME
  • 25
    icon of address12 Helmet Row, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,734,446 GBP2024-06-30
    Officer
    icon of calendar 1995-11-02 ~ 1998-02-13
    CIF 38 - Secretary → ME
  • 26
    icon of addressDavid Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -543,507 GBP2015-02-28
    Officer
    icon of calendar 2008-03-25 ~ 2013-05-14
    CIF 71 - Secretary → ME
  • 27
    AUDITNORTH LIMITED - 1984-05-29
    icon of address24 Warminster Road, Westbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    174,656 GBP2024-06-30
    Officer
    icon of calendar 1992-07-24 ~ 1994-02-19
    CIF 42 - Director → ME
    Officer
    icon of calendar ~ 1997-09-15
    CIF 45 - Secretary → ME
  • 28
    icon of address18 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-15 ~ 1997-05-30
    CIF 31 - Secretary → ME
  • 29
    EVEMAY 3 LIMITED - 2007-03-16
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2008-08-15
    CIF 3 - Secretary → ME
  • 30
    icon of addressLeigh Philip & Partners, 2nd Floor Devonshire House, Devonshire Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-18 ~ 2009-03-24
    CIF 6 - Secretary → ME
  • 31
    icon of addressSecond Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Liquidation Corporate (3 parents)
    Equity (Company account)
    69,512 GBP2022-04-30
    Officer
    icon of calendar 2002-04-22 ~ 2012-11-30
    CIF 64 - Secretary → ME
  • 32
    icon of address538-540 London Road, North Cheam, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-05 ~ 1998-01-05
    CIF 25 - Secretary → ME
  • 33
    icon of addressCloverfield, Houghton Down, Stockbridge
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,848 GBP2024-04-30
    Officer
    icon of calendar 2006-05-17 ~ 2013-04-24
    CIF 54 - Secretary → ME
  • 34
    icon of addressFirst Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1,960,658 GBP2024-03-31
    Officer
    icon of calendar 1997-12-23 ~ 2015-01-01
    CIF 62 - Secretary → ME
  • 35
    icon of addressCloverfield, Houghton Down, Stockbridge, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -549,603 GBP2018-04-30
    Officer
    icon of calendar 1992-07-24 ~ 2013-01-31
    CIF 55 - Secretary → ME
  • 36
    icon of address118-120 Cranbrook Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -31,847 GBP2024-11-30
    Officer
    icon of calendar 2000-12-04 ~ 2000-12-18
    CIF 11 - Secretary → ME
  • 37
    RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
    icon of address36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2000-02-01
    CIF 23 - Secretary → ME
  • 38
    MELLTREE PROPERTY MANAGEMENT LIMITED - 2006-11-28
    icon of addressCloverfield, Houghton Down, Stockbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2012-09-01
    CIF 59 - Secretary → ME
  • 39
    NEWINGTON PROPERTIES LIMITED - 1997-06-02
    icon of addressSuite E 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,363,027 GBP2019-03-31
    Officer
    icon of calendar 1998-12-18 ~ 2007-01-10
    CIF 52 - Secretary → ME
  • 40
    icon of addressHampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-07-24 ~ 1998-08-03
    CIF 44 - Secretary → ME
  • 41
    icon of address8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-05-31
    Officer
    icon of calendar 1995-02-08 ~ 1995-04-20
    CIF 40 - Director → ME
  • 42
    EVEMAY 5 LIMITED - 2007-02-20
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2008-08-15
    CIF 47 - Secretary → ME
  • 43
    icon of addressCip House, 133 Copeland Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    67,677 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-08-11 ~ 2001-09-12
    CIF 19 - Secretary → ME
  • 44
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    49,841 GBP2024-05-31
    Officer
    icon of calendar 1992-07-24 ~ 2013-04-24
    CIF 61 - Secretary → ME
  • 45
    BRODSHIRE LIMITED - 1994-06-08
    icon of address60 Pembroke Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,109,295 GBP2024-03-25
    Officer
    icon of calendar 2002-01-11 ~ 2009-03-30
    CIF 9 - Secretary → ME
  • 46
    icon of addressAdrienne Maguire, 7 Glenmore House, 64 Richmond Hill, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,825 GBP2016-06-30
    Officer
    icon of calendar 1995-06-07 ~ 1995-06-15
    CIF 39 - Director → ME
    Officer
    icon of calendar 1997-05-28 ~ 2003-01-23
    CIF 29 - Secretary → ME
  • 47
    RRW LIMITED - 2003-08-20
    icon of address13 Fitzwilliam Avenue, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,643 GBP2024-04-30
    Officer
    icon of calendar 1999-04-08 ~ 1999-04-08
    CIF 21 - Secretary → ME
  • 48
    THE HACKING PARTNERSHIP LIMITED - 2006-06-16
    icon of addressLombard Wharf, 14 Lombard Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,925 GBP2025-03-31
    Officer
    icon of calendar 1999-03-10 ~ 1999-03-10
    CIF 22 - Secretary → ME
  • 49
    icon of addressMeacher-jones, 6 St John's Court, Vicars Lane, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -303,367 GBP2024-12-31
    Officer
    icon of calendar 2003-12-19 ~ 2012-04-21
    CIF 68 - Secretary → ME
  • 50
    icon of addressPattendens Farm Udimore Road, Broad Oak Brede, Rye, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-17 ~ 2010-02-03
    CIF 2 - Secretary → ME
  • 51
    icon of addressTc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 1995-03-21 ~ 2010-09-27
    CIF 56 - Secretary → ME
  • 52
    icon of address4 Badminton Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1999-09-09 ~ 1999-12-17
    CIF 18 - Secretary → ME
  • 53
    icon of addressWorlds End Studios, 132-134 Lots Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    528,254 GBP2024-09-30
    Officer
    icon of calendar 1997-09-10 ~ 2001-02-23
    CIF 28 - Secretary → ME
  • 54
    icon of addressWillow Wood, Horsell Common, Woking, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    icon of calendar 1994-05-12 ~ 2001-05-08
    CIF 41 - Secretary → ME
  • 55
    icon of address113 Brent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-02-28 ~ 2004-07-23
    CIF 7 - Secretary → ME
  • 56
    KENT HARBOURSIDE PLC - 2015-05-13
    WATER TURBINES PLC - 2017-06-23
    icon of addressKent Innovation Centre Millennium Way, Thanet Reach Business Park, Broadstairs, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -75,143 GBP2018-12-31
    Officer
    icon of calendar 2007-07-20 ~ 2013-01-30
    CIF 67 - Secretary → ME
  • 57
    icon of address24 Warminster Road, Westbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    196,062 GBP2024-06-30
    Officer
    icon of calendar 1996-08-19 ~ 1996-11-13
    CIF 36 - Director → ME
    Officer
    icon of calendar 1996-11-13 ~ 1996-12-18
    CIF 34 - Secretary → ME
    icon of calendar 2001-04-23 ~ 2017-07-24
    CIF 70 - Secretary → ME
  • 58
    RUMWEST LIMITED - 1993-11-02
    RED LODGE LEISURE LIMITED - 1996-06-17
    icon of addressWild Tracks Ltd, Chippenham Road Kennett, Newmarket, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    1,017,290 GBP2024-07-31
    Officer
    icon of calendar 2000-05-12 ~ 2003-04-25
    CIF 12 - Secretary → ME
  • 59
    icon of addressSecond Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,292 GBP2023-12-31
    Officer
    icon of calendar ~ 2012-12-31
    CIF 65 - Secretary → ME

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