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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.

Parent entities and officers 19
  • 1
    Stanley-smith, Michael Mark Gusterson
    Chartered Surveyor born in June 1943
    Individual (7 offsprings)
    Officer
    2002-11-15 ~ 2004-02-06
    OF - Director → CIF 0
  • 2
    Flitterman, Merryl Hayley
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Flitterman, Daniel John
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    Flitterman, Daniel John
    Individual (18 offsprings)
    Officer
    2021-04-01 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 4
    Cohen, Katie Luan
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Morein, David Mendel
    Director born in October 1934
    Individual (24 offsprings)
    Officer
    2004-07-30 ~ 2005-06-03
    OF - Director → CIF 0
    Morein, David Mendel
    Individual (24 offsprings)
    Officer
    2004-07-30 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 6
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual (57 offsprings)
    Officer
    2000-08-25 ~ 2004-07-30
    OF - Director → CIF 0
  • 7
    Hudson, Nigel Charles
    Individual (17 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Yates, Andrew Temple
    Company Director born in April 1953
    Individual (18 offsprings)
    Officer
    2002-11-15 ~ 2004-02-06
    OF - Director → CIF 0
  • 9
    Lefton, Claire Rebecca
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Clark, William Lawrence
    Company Director born in October 1946
    Individual (9 offsprings)
    Officer
    2002-11-15 ~ 2004-02-06
    OF - Director → CIF 0
  • 11
    Murray, Peter Renwick
    Chartered Surveyor born in January 1941
    Individual (19 offsprings)
    Officer
    2002-11-15 ~ 2004-02-27
    OF - Director → CIF 0
  • 12
    Hayes, Donald
    Director born in October 1934
    Individual (17 offsprings)
    Officer
    2004-07-30 ~ 2021-03-31
    OF - Director → CIF 0
    Hayes, Donald
    Individual (17 offsprings)
    Officer
    2005-06-03 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 13
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (50 offsprings)
    Officer
    2000-08-25 ~ 2004-07-30
    OF - Director → CIF 0
  • 14
    Furman, Lucy Sarah
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 15
    Hague, William George
    Individual (129 offsprings)
    Officer
    2000-08-25 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 16
    Bourne, Joy Hilary, Lady
    Born in August 1946
    Individual (12 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
    Lady Joy Hilary Bourne
    Born in August 1946
    Individual (12 offsprings)
    Person with significant control
    2016-08-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Usher, Stevan
    Managing Director born in April 1958
    Individual (37 offsprings)
    Officer
    2004-02-06 ~ 2004-07-30
    OF - Director → CIF 0
  • 18
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2000-08-24 ~ 2000-08-25
    OF - Nominee Secretary → CIF 0
  • 19
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2000-08-24 ~ 2000-08-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PUTNEY FREEHOLDS LIMITED

Period: 2004-08-02 ~ now
Company number: 04059182
Registered names
PUTNEY FREEHOLDS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
600,000 GBP2024-06-30
400,000 GBP2023-06-30
Debtors
250 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
29,083 GBP2024-06-30
12,687 GBP2023-06-30
Current Assets
29,333 GBP2024-06-30
12,687 GBP2023-06-30
Net Current Assets/Liabilities
18,606 GBP2024-06-30
2,166 GBP2023-06-30
Total Assets Less Current Liabilities
618,606 GBP2024-06-30
402,166 GBP2023-06-30
Net Assets/Liabilities
557,787 GBP2024-06-30
391,347 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
557,785 GBP2024-06-30
391,345 GBP2023-06-30
Equity
557,787 GBP2024-06-30
391,347 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
600,000 GBP2024-06-30
400,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
250 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
10,727 GBP2024-06-30
10,521 GBP2023-06-30

  • PUTNEY FREEHOLDS LIMITED
    Info
    NICHOLSON ESTATES (BRISTOL) LIMITED - 2004-08-02
    CREST HOMES (MIDLANDS) LIMITED - 2004-08-02
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2004-08-02
    Registered number 04059182
    Gardiner House, 6b Hemnall Street, Epping, Essex CM16 4LW
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.