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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
    Dow, Gillian
    Director 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
  • 2
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Still, Peter David
    Finance Director born in December 1957
    Individual (14 offsprings)
    Officer
    2002-06-17 ~ 2003-11-18
    OF - Director → CIF 0
  • 4
    Steinhouse, Anna
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Pither, Darren Ian
    Business Development born in May 1967
    Individual (116 offsprings)
    Officer
    2004-01-01 ~ 2009-02-24
    OF - Director → CIF 0
    Pither, Darren Ian
    Director born in May 1967
    Individual (116 offsprings)
    2012-06-29 ~ 2018-07-12
    OF - Director → CIF 0
  • 6
    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
  • 7
    Whybrow, Stephen
    Individual (56 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Secretary → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-01-20 ~ 1999-01-20
    OF - Nominee Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1999-01-20 ~ 1999-01-20
    OF - Nominee Director → 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
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 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1999-01-20 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 26
  • 1
    BONHAM FREEHOLDS LIMITED
    11897342
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-03-21 ~ 2022-12-22
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    BRIGHTSPLIT 1 LIMITED
    - now 03848947 11905065... (more)
    GROUND RENT ESTATES LIMITED
    - 2019-09-11 03848947 05488317... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (10 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
  • 3
    BRIGHTSPLIT 10 LIMITED
    11905011 03848947... (more)
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    BRIGHTSPLIT 2 LIMITED
    - now 05321465 11904872... (more)
    LUTON (BARONS) LIMITED
    - 2019-09-11 05321465
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    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
  • 5
    BRIGHTSPLIT 3 LIMITED
    - now 05592547 11904872... (more)
    FREEHOLD PROPERTIES 22 LIMITED
    - 2019-09-11 05592547 05592540... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 6
    BRIGHTSPLIT 4 LIMITED
    - now 05592546 11904872... (more)
    FREEHOLD PROPERTIES 24 LIMITED
    - 2019-09-11 05592546 05593072... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 7
    BRIGHTSPLIT 5 LIMITED
    11904872 05321465... (more)
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    BRIGHTSPLIT 6 LIMITED
    11904860 11904872... (more)
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    BRIGHTSPLIT 7 LIMITED
    11905065 11904872... (more)
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
  • 10
    BRIGHTSPLIT 8 LIMITED
    11905072 11904872... (more)
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    BRIGHTSPLIT 9 LIMITED
    11905080 11904872... (more)
    Leavesden Park, Suite 1, 5 Hercules Way, 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 11904872... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 13
    COACHING CONSULTANCY LIMITED
    04723887
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    02593056
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    EXHALL PROPERTY LLP
    OC442447
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    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
    2022-05-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 16
    FREEHOLD PROPERTIES 20 LIMITED
    05592539 05646444... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    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
  • 17
    FREEHOLD PROPERTIES 21 LIMITED
    05592540 05842910... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    FREEHOLD PROPERTIES 250 LIMITED
    06702293 05522833... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 19
    FREEHOLD PROPERTIES 251 LIMITED
    - now 05522833 11905360... (more)
    FREEHOLD PROPERTIES 37 LIMITED
    - 2019-09-11 05522833 06124693... (more)
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    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 05522833... (more)
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 21
    FREEHOLD PROPERTIES 253 LIMITED
    11905048 05593072... (more)
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    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
  • 22
    FREEHOLD PROPERTIES 254 LIMITED
    11905360 11905048... (more)
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 23
    FREEHOLD PROPERTIES 50 LIMITED
    14113785 06124737... (more)
    Suite 1 Leavesden Park, 5 Hercules Way, 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 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (11 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
  • 25
    O & L FREEHOLDS LIMITED
    05997988
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (7 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
  • 26
    SAIL FREEHOLDS LIMITED
    11905375
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 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.