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
    Bristow, David Mark
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    2000-04-04 ~ now
    OF - director → CIF 0
    Bristow, David Mark
    Company Director
    Individual (4 offsprings)
    Officer
    2000-04-04 ~ now
    OF - secretary → CIF 0
  • 2
    Crane, Darren Peter
    Sales Director born in May 1970
    Individual (3 offsprings)
    Officer
    2023-02-16 ~ now
    OF - director → CIF 0
  • 3
    Lambert, Justyna Beata
    Finance Director born in January 1984
    Individual (3 offsprings)
    Officer
    2023-02-16 ~ now
    OF - director → CIF 0
  • 4
    FI GROUP HOLDINGS LIMITED - 2019-01-25
    Lynwood House, Crofton Road, Orpington, Kent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    424 GBP2023-12-31
    Person with significant control
    2023-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - nominee-director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - nominee-secretary → CIF 0
  • 2
    Mr David Mark Bristow
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-16
    PE - Has significant influence or controlCIF 0
  • 3
    Darricotte, Geoffrey Crosland
    Company Director born in July 1942
    Individual
    Officer
    1999-06-01 ~ 2002-08-07
    OF - director → CIF 0
  • 4
    Darlington, Stephen Jeffrey
    Accountant born in February 1959
    Individual
    Officer
    1999-06-01 ~ 2005-06-30
    OF - director → CIF 0
    Darlington, Stephen Jeffrey
    Individual
    Officer
    1999-06-01 ~ 2000-04-04
    OF - secretary → CIF 0
  • 5
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1999-02-25 ~ 1999-02-25
    OF - nominee-director → CIF 0
  • 6
    Morris, Peter Edward
    Company Director born in December 1946
    Individual
    Officer
    1999-06-01 ~ 2014-09-16
    OF - director → CIF 0
parent relation
Company in focus

OSCAR FRIEDHEIM LIMITED

Previous name
FRIEDHEIM INTERNATIONAL LIMITED - 2000-04-28
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Fixed Assets - Investments
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-60,000 GBP2023-12-31
-60,000 GBP2022-12-31
Net Current Assets/Liabilities
-59,900 GBP2023-12-31
-59,900 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
60,000 GBP2023-12-31
60,000 GBP2022-12-31

Related profiles found in government register
  • OSCAR FRIEDHEIM LIMITED
    Info
    FRIEDHEIM INTERNATIONAL LIMITED - 2000-04-28
    Registered number 03719995
    Unit 1 Zodiac Unit 1 Zodiac, Boundary Way, Hemel Hempstead, Herts HP2 7SJ
    Private Limited Company incorporated on 1999-02-25 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • OSCAR FRIEDHEIM LIMITED
    S
    Registered number 03719995
    Park House, Park Lane, Hemel Hempstead, England, HP2 4TT
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • OSCAR FRIEDHEIM LIMITED
    S
    Registered number 03719995
    Park House, Park Lane, Hemel Hempstead, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • OSCAR FRIEDHEIM,LIMITED - 2000-04-28
    Unit 1 Zodiac Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    656,212 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • FI GROUP HOLDINGS LIMITED - 2019-01-25
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    424 GBP2023-12-31
    Person with significant control
    2017-06-30 ~ 2019-01-01
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.