FRESCO 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 1

Fontaine, Gilbert
Born in February 1956
Individual (1 offspring)
Officer
1999-02-01 ~ now
OF - Director → CIF 0
Mr Gilbert Fontaine
Born in February 1956
Individual (1 offspring)
Person with significant control
2018-04-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
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% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0

Ceased 7

1
Monin, Christian Claude Albert, Secretary
Businessman
Individual
Officer
2008-10-31 ~ 2010-10-08
OF - Secretary → CIF 0
2
Rodriguez, Marie Adele
Director born in April 1947
Individual
Officer
1998-01-28 ~ 1999-02-01
OF - Director → CIF 0
3
Dupret, Bernard
Director born in July 1951
Individual (6 offsprings)
Officer
1998-01-28 ~ 1999-02-01
OF - Director → CIF 0
4
Fontaine, Celine
Individual
Officer
2003-10-27 ~ 2008-10-31
OF - Secretary → CIF 0
5
FIRST DIRECTORS LIMITED
72 New Bond Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-11-04 ~ 1998-01-28
PE - Nominee Director → CIF 0
6
FIRST SECRETARIES LIMITED
72 New Bond Street, London
Dissolved Corporate (1 parent, 24 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-11-04 ~ 2003-02-24
PE - Nominee Secretary → CIF 0
7
WBM WORLDWIDE BUSINESS MANAGEMENT LTD
1, 361, Oliaji Trade Center, Victoria, Republic Of Seychelles
Corporate
Person with significant control
2016-08-01 ~ 2018-04-01
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0

Company in focus

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Fixed Assets

216 GBP2021-12-31

288 GBP2020-12-31

Current Assets

3,200 GBP2021-12-31

37,635 GBP2020-12-31

Net Current Assets/Liabilities

-64,284 GBP2021-12-31

34,671 GBP2020-12-31

Total Assets Less Current Liabilities

-64,068 GBP2021-12-31

34,959 GBP2020-12-31

Net Assets/Liabilities

-65,068 GBP2021-12-31

34,039 GBP2020-12-31

Equity

-65,068 GBP2021-12-31

34,039 GBP2020-12-31

Average Number of Employees

22021-01-01 ~ 2021-12-31

22020-01-01 ~ 2020-12-31

FRESCO MANAGEMENT LIMITED
Info
Registered number 03460449
19 Leyden Street, London E1 7LE
PRIVATE LIMITED COMPANY incorporated on 1997-11-04 (28 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.