Parental companies, filial companies, and officers of FREDERICK HOUSE PROPERTY MANAGEMENT LIMITED

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 4

1
Zajac, Roman
Sales Director born in July 1974
Individual (1 offspring)
Officer
2018-06-28 ~ now
OF - Director → CIF 0
2
Wickes, Andrew Tomothy
Retired born in April 1954
Individual (2 offsprings)
Officer
2022-03-12 ~ now
OF - Director → CIF 0
3
Davies, Daniel John
Vehicle Technician born in September 1988
Individual (3 offsprings)
Officer
2022-11-12 ~ now
OF - Director → CIF 0
4
2 MANAGE PROPERTY LIMITED
13, Loudwater Close, Sunbury-on-thames, England
Active Corporate (1 parent, 47 offsprings)
Equity (Company account)
-69,212 GBP2024-03-31
Officer
2023-01-17 ~ now
OF - Secretary → CIF 0

Ceased 16

1
Robins, Bob
Individual (11 offsprings)
Officer
2019-02-20 ~ 2023-01-17
OF - Secretary → CIF 0
2
Willis, Mark
Computer Programmer born in March 1966
Individual
Officer
1997-01-20 ~ 1997-11-07
OF - Director → CIF 0
3
Mitchell, David Leslie
Finance Manager born in November 1947
Individual (5 offsprings)
Officer
1997-01-20 ~ 2004-10-26
OF - Director → CIF 0
Mitchell, David Leslie
Individual (5 offsprings)
Officer
1997-01-20 ~ 2004-10-26
OF - Secretary → CIF 0
4
Jonas, Chris
Tradesman born in November 1954
Individual
Officer
2013-10-07 ~ 2022-05-05
OF - Director → CIF 0
Mr Chris Jonas
Born in November 1954
Individual
Person with significant control
2016-04-06 ~ 2022-01-10
PE - Has significant influence or control → CIF 0
5
Honour, Dennis
Estate Agent born in November 1946
Individual
Officer
2000-10-01 ~ 2006-12-04
OF - Director → CIF 0
6
Taylor, Desmond
Company Director born in November 1965
Individual (21 offsprings)
Officer
2004-10-26 ~ 2013-01-17
OF - Director → CIF 0
Taylor, Desmond
Individual (21 offsprings)
Officer
2004-10-26 ~ 2013-10-07
OF - Secretary → CIF 0
7
Elliott, Yvonne
Nurse born in April 1967
Individual
Officer
2006-12-04 ~ 2008-08-29
OF - Director → CIF 0
8
Rickwood, Clare
Sales Person born in February 1964
Individual
Officer
1997-11-07 ~ 2000-10-01
OF - Director → CIF 0
9
Wylie, Michael Donald
Company Director born in November 1949
Individual (4 offsprings)
Officer
1997-01-20 ~ 2012-02-01
OF - Director → CIF 0
10
Mash, Albert Edward
Security Manager born in February 1957
Individual
Officer
2006-12-04 ~ 2011-07-27
OF - Director → CIF 0
11
Baker, John
Company Director born in April 1967
Individual
Officer
2015-02-01 ~ 2017-12-19
OF - Director → CIF 0
Mr John Baker
Born in April 1967
Individual
Person with significant control
2016-04-06 ~ 2017-12-19
PE - Has significant influence or control → CIF 0
12
Wicks, Wendy Elizabeth
Company Director born in June 1948
Individual (1 offspring)
Officer
2011-07-27 ~ 2022-01-31
OF - Director → CIF 0
Mrs Wendy Elizabeth Wickes
Born in June 1948
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-01-10
PE - Has significant influence or control → CIF 0
13
Cumberland, Claire Victoria
Company Director born in February 1985
Individual
Officer
2013-10-07 ~ 2015-01-28
OF - Director → CIF 0
Cumberland, Claire Victoria
Individual
Officer
2013-10-07 ~ 2015-01-28
OF - Secretary → CIF 0
14
Bark, Lorna Julie
Electro-Mechanical Assembler born in August 1962
Individual
Officer
2011-07-28 ~ 2013-10-07
OF - Director → CIF 0
15
LUFMER LIMITED
MR.FLUE LIMITED
The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
22,502 GBP2020-03-31
Officer
1997-01-17 ~ 1997-01-20
PE - Nominee Director → CIF 0
16
SEMKEN LIMITED
The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
Corporate
Officer
1997-01-17 ~ 1997-01-20
PE - Nominee Secretary → CIF 0

Company in focus

FREDERICK HOUSE PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Fixed Assets

5,903 GBP2023-09-30

5,903 GBP2022-09-30

Current Assets

22,196 GBP2023-09-30

15,326 GBP2022-09-30

Creditors

Amounts falling due within one year

-2,934 GBP2023-09-30

-2,087 GBP2022-09-30

Net Current Assets/Liabilities

19,262 GBP2023-09-30

13,239 GBP2022-09-30

Total Assets Less Current Liabilities

25,165 GBP2023-09-30

19,142 GBP2022-09-30

Net Assets/Liabilities

25,165 GBP2023-09-30

19,142 GBP2022-09-30

Equity

25,165 GBP2023-09-30

19,142 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

FREDERICK HOUSE PROPERTY MANAGEMENT LIMITED
Info
Registered number 03303746
13 Loudwater Close Loudwater Close, Sunbury-on-thames TW16 6DD
Private Limited Company incorporated on 1997-01-17 (28 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.