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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Jackson-shilling, Jennifer Kate Ellen
    Born in February 1972
    Individual (112 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
    Jackson, Jennifer Kate Ellen
    Individual (112 offsprings)
    Officer
    2012-06-29 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 2
    Pither, Darren Ian
    Born in May 1967
    Individual (116 offsprings)
    Officer
    2004-01-01 ~ 2009-02-24
    OF - Director → CIF 0
    2012-06-29 ~ 2018-07-12
    OF - Director → CIF 0
  • 3
    Dow, Gillian
    Born in February 1951
    Individual (93 offsprings)
    Officer
    2009-02-24 ~ 2012-06-29
    OF - Director → CIF 0
    Dow, Gillian
    Individual (93 offsprings)
    Officer
    1999-01-20 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 4
    Steinhouse, Anna
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Whybrow, Stephen
    Individual (58 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Still, Peter David
    Born in December 1957
    Individual (17 offsprings)
    Officer
    2002-06-17 ~ 2003-11-18
    OF - Director → CIF 0
  • 7
    Steinhouse, Robert
    Born in December 1961
    Individual (119 offsprings)
    Officer
    1999-01-20 ~ now
    OF - Director → CIF 0
    Mr Robert Steinhouse
    Born in December 1961
    Individual (119 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-01-20 ~ 1999-01-20
    OF - Nominee Director → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-01-20 ~ 1999-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FREEHOLD GROUP LIMITED

Period: 1999-01-20 ~ now
Company number: 03698044
Registered name
THE FREEHOLD GROUP LIMITED - now
Recent 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
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1999-01-20 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • THE FREEHOLD GROUP LIMITED
    S
    Registered number 03698044
    Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, 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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
  • THE FREEHOLD GROUP LIMITED
    S
    Registered number 3698044
    Leavesden Park, Suite1, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GS
    Private Company Limited By Shares in England And Wales
    CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
  • THE FREEHOLD GROUP LIMITED
    S
    Registered number 03698044
    Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire, United Kingdom, WD25 7GS
    Corporate in Companies House, England And Wales
    CIF 18
    Limited By Shares in Companies House, England And Wales
    CIF 19
    Limited Company in Companies House, England And Wales
    CIF 20 CIF 21 CIF 22
    Private Company Limited By Shares in England And Wales
    CIF 23 CIF 24 CIF 25 CIF 26
  • FREEHOLD GROUP LIMITED
    S
    Registered number 03698044
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom, WD25 7GS
    Private Limited Company in Companies House, England And Wales
    CIF 27
(more)
(less)
child relation
Offspring entities and appointments 26
  • 1
    BONHAM FREEHOLDS LIMITED
    11897342
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-03-21 ~ 2022-12-22
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    BRIGHTSPLIT 1 LIMITED
    - now 03848947 05592546... (more)
    GROUND RENT ESTATES LIMITED
    - 2019-09-11 03848947 05997900... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 3
    BRIGHTSPLIT 10 LIMITED
    11905011 03848947... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
  • 4
    BRIGHTSPLIT 2 LIMITED
    - now 05321465 03848947... (more)
    LUTON (BARONS) LIMITED
    - 2019-09-11 05321465
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 5
    BRIGHTSPLIT 3 LIMITED
    - now 05592547 03848947... (more)
    FREEHOLD PROPERTIES 22 LIMITED
    - 2019-09-11 05592547 06420169... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    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
  • 6
    BRIGHTSPLIT 4 LIMITED
    - now 05592546 03848947... (more)
    FREEHOLD PROPERTIES 24 LIMITED
    - 2019-09-11 05592546 05592545... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    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
  • 7
    BRIGHTSPLIT 5 LIMITED
    11904872 03848947... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    BRIGHTSPLIT 6 LIMITED
    11904860 03848947... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    BRIGHTSPLIT 7 LIMITED
    11905065 03848947... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    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
  • 10
    BRIGHTSPLIT 8 LIMITED
    11905072 03848947... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
  • 11
    BRIGHTSPLIT 9 LIMITED
    11905080 03848947... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    BRIGHTSPLIT LIMITED
    02281648 03848947... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    COACHING CONSULTANCY LIMITED
    04723887
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    02593056
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    EXHALL PROPERTY LLP
    OC442447
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-05-26 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-05-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 16
    FREEHOLD PROPERTIES 20 LIMITED
    05592539 05593072... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 17
    FREEHOLD PROPERTIES 21 LIMITED
    05592540 05593072... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 18
    FREEHOLD PROPERTIES 250 LIMITED
    06702293 05592541... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    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
  • 19
    FREEHOLD PROPERTIES 251 LIMITED
    - now 05522833 05592541... (more)
    FREEHOLD PROPERTIES 37 LIMITED
    - 2019-09-11 05522833 06060517... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 20
    FREEHOLD PROPERTIES 252 LIMITED
    11905143 05592541... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 21
    FREEHOLD PROPERTIES 253 LIMITED
    11905048 05593072... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 22
    FREEHOLD PROPERTIES 254 LIMITED
    11905360 06702293... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ 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
  • 23
    FREEHOLD PROPERTIES 50 LIMITED
    14113785 06702293... (more)
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-18 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 24
    FREEHOLD SECURITIES LIMITED
    02928601
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 25
    O & L FREEHOLDS LIMITED
    05997988
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 26
    SAIL FREEHOLDS LIMITED
    11905375
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.