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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
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    TABLEBALL LIMITED - 2001-08-13
    icon of address1, Ropemaker Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Basil-jones, Richard
    Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Rosenfeld, Michael Gary
    Company Director born in June 1957
    Individual (37 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2004-11-25
    OF - Director → CIF 0
  • 3
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 4
    Gordon, John
    Company Director born in September 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 2010-04-13
    OF - Director → CIF 0
  • 5
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 6
    Young, Lorraine Elizabeth
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 7
    Banks, Peter William
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2010-04-13
    OF - Director → CIF 0
    Banks, Peter William
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 8
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 9
    Barclay, Robert Paul
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2004-11-25
    OF - Director → CIF 0
    Barclay, Robert Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 10
    Luciene James Limited
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1998-04-29
    OF - Nominee Director → CIF 0
  • 11
    Manning, Nicholas Vincent
    Chief Operating Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Mason, Carol Anne
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2006-01-25
    OF - Director → CIF 0
  • 13
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2016-10-14
    OF - Director → CIF 0
    Beach, Andrew William
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 14
    Greenlees, Michael Edward
    Chief Executive Officer born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2016-04-30
    OF - Director → CIF 0
  • 15
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 16
    Noble, Andrew David
    Finance Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 17
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-04-21 ~ 1998-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRESHCORP LIMITED

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
    icon of addressChapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-21 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • FRESHCORP LIMITED
    S
    Registered number 03550125
    icon of address1, Ropemaker Street, London, England, EC2Y 9AW
    Private Limited Company in England And Wales, N/A
    CIF 1
  • FRESHCORP LIMITED
    S
    Registered number 03550125
    icon of addressChapter House, 16, Brunswick Place, London, England, N1 6DZ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PROFILE SYSTEMS LIMITED - 1997-08-27
    AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED - 1996-08-05
    icon of addressChapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,325,132 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressChapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -31,111 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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