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
    Whybrow, Stephen
    Individual (28 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Steinhouse, Anna
    Company Director born in November 1972
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Jackson-shilling, Jennifer Kate Ellen
    Director born in February 1972
    Individual (86 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Steinhouse, Robert
    Company Director born in December 1961
    Individual (87 offsprings)
    Officer
    1999-01-20 ~ now
    OF - Director → CIF 0
    Mr Robert Steinhouse
    Born in December 1961
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Still, Peter David
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2003-11-18
    OF - Director → CIF 0
  • 2
    Pither, Darren Ian
    Business Development born in May 1967
    Individual (55 offsprings)
    Officer
    2004-01-01 ~ 2009-02-24
    OF - Director → CIF 0
    Pither, Darren Ian
    Director born in May 1967
    Individual (55 offsprings)
    2012-06-29 ~ 2018-07-12
    OF - Director → CIF 0
  • 3
    Dow, Gillian
    Director born in February 1951
    Individual
    Officer
    2009-02-24 ~ 2012-06-29
    OF - Director → CIF 0
    Dow, Gillian
    Individual
    Officer
    1999-01-20 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 4
    Jackson, Jennifer Kate Ellen
    Individual (86 offsprings)
    Officer
    2012-06-29 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-01-20 ~ 1999-01-20
    PE - Nominee Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-01-20 ~ 1999-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE FREEHOLD GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
8,358 GBP2023-10-31
Fixed Assets - Investments
157,747 GBP2023-10-31
157,748 GBP2022-10-31
Fixed Assets
166,105 GBP2023-10-31
157,748 GBP2022-10-31
Debtors
Current
4,723,625 GBP2023-10-31
2,545,972 GBP2022-10-31
Cash at bank and in hand
457,910 GBP2023-10-31
1,054,636 GBP2022-10-31
Current Assets
5,181,535 GBP2023-10-31
3,600,608 GBP2022-10-31
Net Current Assets/Liabilities
2,168,221 GBP2023-10-31
2,177,764 GBP2022-10-31
Total Assets Less Current Liabilities
2,334,326 GBP2023-10-31
2,335,512 GBP2022-10-31
Net Assets/Liabilities
2,332,236 GBP2023-10-31
2,335,512 GBP2022-10-31
Equity
Called up share capital
1,750,000 GBP2023-10-31
1,750,000 GBP2022-10-31
Retained earnings (accumulated losses)
582,236 GBP2023-10-31
585,512 GBP2022-10-31
Equity
2,332,236 GBP2023-10-31
2,335,512 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
9,748 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
9,748 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,390 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,390 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,390 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,390 GBP2023-10-31
Property, Plant & Equipment
Office equipment
8,358 GBP2023-10-31
Investments in Subsidiaries
521 GBP2023-10-31
522 GBP2022-10-31
Investments in group undertakings and participating interests
157,747 GBP2023-10-31
157,748 GBP2022-10-31
Investments in Subsidiaries
Cost valuation
521 GBP2023-10-31
522 GBP2022-10-31
Trade Debtors/Trade Receivables
4,325 GBP2023-10-31
4,325 GBP2022-10-31
Amounts Owed By Related Parties
4,005,085 GBP2023-10-31
1,963,257 GBP2022-10-31
Other Debtors
706,110 GBP2023-10-31
565,510 GBP2022-10-31
Prepayments
8,105 GBP2023-10-31
6,514 GBP2022-10-31
Debtors
4,723,625 GBP2023-10-31
2,545,972 GBP2022-10-31
Current, Amounts falling due within one year
4,673,625 GBP2023-10-31
2,495,972 GBP2022-10-31
Related profiles found in government register
  • THE FREEHOLD GROUP LIMITED
    Info
    Registered number 03698044
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire WD25 7GS
    Private Limited Company incorporated on 1999-01-20 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • THE FREEHOLD GROUP LIMITED
    S
    Registered number 03698044
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herts, United Kingdom, WD25 7GS
    CIF 1
  • THE FREEHOLD GROUP LIMITED
    S
    Registered number 03698044
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GS
    Corporate in Companies House, England And Wales
    CIF 2
  • THE FREEHOLD GROUP LIMITED
    S
    Registered number 03698044
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom, WD25 7GS
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    GROUND RENT ESTATES LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    955,857 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    88,493 GBP2023-10-31
    Person with significant control
    2019-03-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    LUTON (BARONS) LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    617,008 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    FREEHOLD PROPERTIES 22 LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    406,831 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 5
    FREEHOLD PROPERTIES 24 LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    664,974 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    48,404 GBP2023-10-31
    Person with significant control
    2019-03-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2019-03-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2019-03-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2019-03-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2019-03-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,579,005 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 12
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -961,912 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    258,761 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-05-26 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-05-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 15
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,212 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 17
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,253,216 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 18
    FREEHOLD PROPERTIES 37 LIMITED - 2019-09-11
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    796,286 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 19
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2019-03-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 20
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2019-03-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 21
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2019-03-26 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 22
    Suite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24,829 GBP2023-10-31
    Person with significant control
    2022-05-18 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 23
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    284,693 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 24
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    44,303 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 25
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2019-03-26 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 1
  • Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    404,062 GBP2023-10-31
    Person with significant control
    2019-03-21 ~ 2022-12-22
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.