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 7
  • 1
    Bourne, Joy Hilary, Lady
    Director born in August 1946
    Individual (8 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
    Lady Joy Hilary Bourne
    Born in August 1946
    Individual (8 offsprings)
    Person with significant control
    2016-08-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Flitterman, Merryl Hayley
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Furman, Lucy Sarah
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Hudson, Nigel Charles
    Individual (11 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Flitterman, Daniel John
    Company Director born in July 1965
    Individual (13 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Cohen, Katie Luan
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Lefton, Claire Rebecca
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual
    Officer
    2000-08-25 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Stanley-smith, Michael Mark Gusterson
    Chartered Surveyor born in June 1943
    Individual
    Officer
    2002-11-15 ~ 2004-02-06
    OF - Director → CIF 0
  • 3
    Flitterman, Daniel John
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 4
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    2000-08-25 ~ 2004-07-30
    OF - Director → CIF 0
  • 5
    Hague, William George
    Individual
    Officer
    2000-08-25 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 6
    Usher, Stevan
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2004-07-30
    OF - Director → CIF 0
  • 7
    Murray, Peter Renwick
    Chartered Surveyor born in January 1941
    Individual
    Officer
    2002-11-15 ~ 2004-02-27
    OF - Director → CIF 0
  • 8
    Clark, William Lawrence
    Company Director born in October 1946
    Individual
    Officer
    2002-11-15 ~ 2004-02-06
    OF - Director → CIF 0
  • 9
    Yates, Andrew Temple
    Company Director born in April 1953
    Individual
    Officer
    2002-11-15 ~ 2004-02-06
    OF - Director → CIF 0
  • 10
    Hayes, Donald
    Director born in October 1934
    Individual (2 offsprings)
    Officer
    2004-07-30 ~ 2021-03-31
    OF - Director → CIF 0
    Hayes, Donald
    Individual (2 offsprings)
    Officer
    2005-06-03 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 11
    Morein, David Mendel
    Director born in October 1934
    Individual (3 offsprings)
    Officer
    2004-07-30 ~ 2005-06-03
    OF - Director → CIF 0
    Morein, David Mendel
    Individual (3 offsprings)
    Officer
    2004-07-30 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 12
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-08-24 ~ 2000-08-25
    PE - Nominee Director → CIF 0
  • 13
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2000-08-24 ~ 2000-08-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PUTNEY FREEHOLDS LIMITED

Previous names
NICHOLSON ESTATES (BRISTOL) LIMITED - 2004-08-02
CREST HOMES (MIDLANDS) LIMITED - 2002-11-14
CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2000-11-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
400,000 GBP2023-06-30
350,000 GBP2022-06-30
Cash at bank and in hand
12,687 GBP2023-06-30
55,729 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-10,521 GBP2023-06-30
-10,435 GBP2022-06-30
Net Current Assets/Liabilities
2,166 GBP2023-06-30
45,294 GBP2022-06-30
Total Assets Less Current Liabilities
402,166 GBP2023-06-30
395,294 GBP2022-06-30
Net Assets/Liabilities
391,347 GBP2023-06-30
395,294 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
391,345 GBP2023-06-30
395,292 GBP2022-06-30
Equity
391,347 GBP2023-06-30
395,294 GBP2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
400,000 GBP2023-06-30
350,000 GBP2022-06-30
Other Creditors
Current
10,521 GBP2023-06-30
10,435 GBP2022-06-30

  • PUTNEY FREEHOLDS LIMITED
    Info
    NICHOLSON ESTATES (BRISTOL) LIMITED - 2004-08-02
    CREST HOMES (MIDLANDS) LIMITED - 2002-11-14
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2000-11-01
    Registered number 04059182
    Gardiner House, 6b Hemnall Street, Epping, Essex CM16 4LW
    Private Limited Company incorporated on 2000-08-24 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.