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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 4
  • 1
    Steinhouse, Anna
    Born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Jackson-shilling, Jennifer Kate Ellen
    Born in March 1972
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Whybrow, Stephen
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Steinhouse, Robert
    Born in December 1961
    Individual (87 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ now
    OF - Director → CIF 0
    Mr Robert Steinhouse
    Born in December 1961
    Individual (87 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Pither, Darren Ian
    Business Development born in May 1967
    Individual (55 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2009-02-24
    OF - Director → CIF 0
    Pither, Darren Ian
    Director born in May 1967
    Individual (55 offsprings)
    icon of calendar 2012-06-29 ~ 2018-07-12
    OF - Director → CIF 0
  • 2
    Jackson, Jennifer Kate Ellen
    Individual (86 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 3
    Dow, Gillian
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2012-06-29
    OF - Director → CIF 0
    Dow, Gillian
    Individual
    Officer
    icon of calendar 1999-01-20 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 4
    Still, Peter David
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2003-11-18
    OF - Director → CIF 0
  • 5
    icon of address120 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
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    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
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment
12,600 GBP2024-10-31
8,358 GBP2023-10-31
Fixed Assets - Investments
157,747 GBP2024-10-31
157,747 GBP2023-10-31
Fixed Assets
170,347 GBP2024-10-31
166,105 GBP2023-10-31
Debtors
Current
6,820,465 GBP2024-10-31
4,723,625 GBP2023-10-31
Cash at bank and in hand
196,032 GBP2024-10-31
457,910 GBP2023-10-31
Current Assets
7,016,497 GBP2024-10-31
5,181,535 GBP2023-10-31
Net Current Assets/Liabilities
2,168,756 GBP2024-10-31
2,168,221 GBP2023-10-31
Total Assets Less Current Liabilities
2,339,103 GBP2024-10-31
2,334,326 GBP2023-10-31
Net Assets/Liabilities
2,335,953 GBP2024-10-31
2,332,236 GBP2023-10-31
Equity
Called up share capital
1,750,000 GBP2024-10-31
1,750,000 GBP2023-10-31
Retained earnings (accumulated losses)
585,953 GBP2024-10-31
582,236 GBP2023-10-31
Equity
2,335,953 GBP2024-10-31
2,332,236 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
16,676 GBP2024-10-31
9,748 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
16,676 GBP2024-10-31
9,748 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,076 GBP2024-10-31
1,390 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,076 GBP2024-10-31
1,390 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,686 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,686 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Office equipment
12,600 GBP2024-10-31
8,358 GBP2023-10-31
Investments in Subsidiaries
521 GBP2024-10-31
521 GBP2023-10-31
Investments in group undertakings and participating interests
157,747 GBP2024-10-31
157,747 GBP2023-10-31
Investments in Subsidiaries
Cost valuation
521 GBP2023-10-31
Trade Debtors/Trade Receivables
5,975 GBP2024-10-31
4,325 GBP2023-10-31
Amounts Owed By Related Parties
6,204,464 GBP2024-10-31
4,005,085 GBP2023-10-31
Other Debtors
602,786 GBP2024-10-31
706,110 GBP2023-10-31
Prepayments
7,240 GBP2024-10-31
8,105 GBP2023-10-31
Debtors
6,820,465 GBP2024-10-31
4,723,625 GBP2023-10-31
Amounts falling due within one year, Current
6,770,465 GBP2024-10-31
4,673,625 GBP2023-10-31
Related profiles found in government register
  • THE FREEHOLD GROUP LIMITED
    Info
    Registered number 03698044
    icon of addressSuite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1999-01-20 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • THE FREEHOLD GROUP LIMITED
    S
    Registered number 03698044
    icon of addressSuite 1, Leavesden Park, 5 Hercules Way, Watford, Herts, United Kingdom, WD25 7GS
    CIF 1
  • THE FREEHOLD GROUP LIMITED
    S
    Registered number 03698044
    icon of addressLeavesden 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
    icon of addressLeavesden 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
    icon of addressSuite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,116,810 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressLeavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    122,268 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    LUTON (BARONS) LIMITED - 2019-09-11
    icon of addressSuite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    673,183 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    FREEHOLD PROPERTIES 22 LIMITED - 2019-09-11
    icon of addressSuite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    448,227 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    FREEHOLD PROPERTIES 24 LIMITED - 2019-09-11
    icon of addressSuite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    721,149 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressLeavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    78,515 GBP2024-10-31
    Person with significant control
    icon of calendar 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
    icon of addressLeavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressLeavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    icon of addressLeavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    icon of addressLeavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressSuite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,387 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressSuite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -965,418 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    icon of addressSuite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    261,881 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressSuite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-05-26 ~ now
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-05-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 15
    icon of addressSuite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,212 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    icon of addressSuite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    icon of addressSuite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,802,632 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 18
    FREEHOLD PROPERTIES 37 LIMITED - 2019-09-11
    icon of addressSuite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    852,461 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 19
    icon of addressLeavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    76,298 GBP2024-10-31
    Person with significant control
    icon of calendar 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
    icon of addressLeavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 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
    icon of addressLeavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 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
    icon of addressSuite 1 Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    52,803 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-05-18 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 23
    icon of addressSuite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    314,527 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressSuite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    44,303 GBP2024-10-31
    Person with significant control
    icon of calendar 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
    icon of addressLeavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressLeavesden 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
    icon of calendar 2019-03-21 ~ 2022-12-22
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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