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 3
  • 1
    Frischmann, Wilem William, Dr
    Consulting Engineer born in January 1931
    Individual (49 offsprings)
    Officer
    1999-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Frischmann, Richard Sandor
    Company Director born in August 1960
    Individual (38 offsprings)
    Officer
    1999-12-09 ~ now
    OF - Director → CIF 0
  • 3
    PELL FRISCHMANN GROUP LTD - 2015-10-02
    PFG HOLDINGS LIMITED - 1992-06-09
    5, Manchester Square, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Roberts, Linda Susan
    Individual (29 offsprings)
    Officer
    2003-08-29 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 2
    Prabhu, Sudhakar Shrirang
    Consulting Engineer born in February 1936
    Individual
    Officer
    1999-12-09 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Carmichael, Norman William
    Individual
    Officer
    1999-12-09 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-12-09 ~ 1999-12-09
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-12-09 ~ 1999-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EPSOM REAL PROPERTIES LIMITED

Previous name
ASHLEY ROAD (PROPERTIES) LIMITED - 2000-04-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
171,921 GBP2024-03-31
171,921 GBP2023-03-31
Current Assets
4,165 GBP2024-03-31
833 GBP2023-03-31
Net Current Assets/Liabilities
4,165 GBP2024-03-31
833 GBP2023-03-31
Total Assets Less Current Liabilities
176,086 GBP2024-03-31
172,754 GBP2023-03-31
Creditors
Amounts falling due after one year
-254,167 GBP2024-03-31
-256,567 GBP2023-03-31
Net Assets/Liabilities
-78,081 GBP2024-03-31
-83,813 GBP2023-03-31
Equity
-78,081 GBP2024-03-31
-83,813 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • EPSOM REAL PROPERTIES LIMITED
    Info
    ASHLEY ROAD (PROPERTIES) LIMITED - 2000-04-04
    Registered number 03891431
    5 Manchester Square, London W1U 3PD
    Private Limited Company incorporated on 1999-12-09 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.