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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 19
  • 1
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual (45 offsprings)
    Officer
    2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 2
    Basil-jones, Richard
    Director born in February 1981
    Individual (41 offsprings)
    Officer
    2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Luciene James Limited
    Individual (281 offsprings)
    Officer
    1998-04-21 ~ 1998-04-29
    OF - Nominee Director → CIF 0
  • 4
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (89 offsprings)
    Officer
    2017-12-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 5
    Mason, Carol Anne
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2004-11-25 ~ 2006-01-25
    OF - Director → CIF 0
  • 6
    Young, Lorraine Elizabeth
    Individual (42 offsprings)
    Officer
    2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 7
    Rosenfeld, Michael Gary
    Company Director born in June 1957
    Individual (47 offsprings)
    Officer
    1998-04-29 ~ 2004-11-25
    OF - Director → CIF 0
  • 8
    Manning, Nicholas Vincent
    Chief Operating Officer born in January 1957
    Individual (48 offsprings)
    Officer
    2010-04-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Barclay, Robert Paul
    Company Director born in February 1958
    Individual (8 offsprings)
    Officer
    1998-04-29 ~ 2004-11-25
    OF - Director → CIF 0
    Barclay, Robert Paul
    Individual (8 offsprings)
    Officer
    1998-04-29 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 10
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (59 offsprings)
    Officer
    2020-10-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 11
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (41 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 12
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (67 offsprings)
    Officer
    2010-04-13 ~ 2016-10-14
    OF - Director → CIF 0
    Beach, Andrew William
    Individual (67 offsprings)
    Officer
    2010-04-13 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 13
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (62 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 14
    Noble, Andrew David
    Finance Director born in August 1975
    Individual (46 offsprings)
    Officer
    2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 15
    Banks, Peter William
    Director born in March 1959
    Individual (19 offsprings)
    Officer
    2004-11-25 ~ 2010-04-13
    OF - Director → CIF 0
    Banks, Peter William
    Director
    Individual (19 offsprings)
    Officer
    2004-11-25 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 16
    Greenlees, Michael Edward
    Chief Executive Officer born in February 1947
    Individual (38 offsprings)
    Officer
    2010-04-13 ~ 2016-04-30
    OF - Director → CIF 0
  • 17
    Gordon, John
    Company Director born in September 1952
    Individual (46 offsprings)
    Officer
    1998-06-25 ~ 2010-04-13
    OF - Director → CIF 0
  • 18
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1998-04-21 ~ 1998-04-29
    OF - Nominee Secretary → CIF 0
  • 19
    XTREME INFORMATION SERVICES LIMITED
    - now 04244794 03255646
    XTREME INFORMATION SERVICES LIMITED
    - 2001-08-13
    TABLEBALL LIMITED - 2001-08-13
    Chapter House, 16 Brunswick Place, London, Birthday, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FRESHCORP LIMITED

Period: 1998-04-21 ~ now
Company number: 03550125
Registered name
FRESHCORP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
38,650 GBP2024-12-31
38,650 GBP2023-12-31
Current Assets
38,650 GBP2024-12-31
38,650 GBP2023-12-31
Net Current Assets/Liabilities
38,650 GBP2024-12-31
38,650 GBP2023-12-31
Total Assets Less Current Liabilities
38,650 GBP2024-12-31
38,650 GBP2023-12-31
Net Assets/Liabilities
38,650 GBP2024-12-31
38,650 GBP2023-12-31
Equity
Called up share capital
121,705 GBP2024-12-31
121,705 GBP2023-12-31
Share premium
36,945 GBP2024-12-31
36,945 GBP2023-12-31
Retained earnings (accumulated losses)
-120,000 GBP2024-12-31
-120,000 GBP2023-12-31
Equity
38,650 GBP2024-12-31
38,650 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • FRESHCORP LIMITED
    Info
    Registered number 03550125
    Chapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-21 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • FRESHCORP LIMITED
    S
    Registered number 03550125
    Chapter House, 16, Brunswick Place, London, England, N1 6DZ
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED
    - now 02898703 02120582
    PROFILE SYSTEMS LIMITED - 1997-08-27
    AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED - 1996-08-05
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BRIEF INFORMATION LIMITED
    03113563
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.