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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 16
  • 1
    Young, James
    Born in August 1989
    Individual (4 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Ng, Seng Khoon
    Finance Director born in January 1962
    Individual (49 offsprings)
    Officer
    2018-05-23 ~ 2019-12-12
    OF - Director → CIF 0
    Ng, Seng Khoon
    Individual (49 offsprings)
    Officer
    2007-04-27 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 3
    Van Reyk, Philip
    Director born in September 1958
    Individual (150 offsprings)
    Officer
    2001-02-21 ~ 2004-04-05
    OF - Director → CIF 0
  • 4
    Ratchford, Martin James
    Director born in March 1977
    Individual (64 offsprings)
    Officer
    2019-02-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 5
    Balchin, Mark Nicholas
    Accountant born in January 1957
    Individual (59 offsprings)
    Officer
    2001-02-21 ~ 2007-04-27
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Individual (59 offsprings)
    Officer
    2001-02-21 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 6
    Hollants Van Loocke, Rebecca
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Dws Secretaries Limited
    Individual (73 offsprings)
    Officer
    2000-12-04 ~ 2001-02-21
    OF - Nominee Secretary → CIF 0
  • 8
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (219 offsprings)
    Officer
    2005-12-08 ~ 2006-12-21
    OF - Director → CIF 0
  • 9
    Del Beato, Ilaria Jane
    Chief Executive born in October 1966
    Individual (94 offsprings)
    Officer
    2018-04-27 ~ 2019-02-15
    OF - Director → CIF 0
    Del Beato, Ilaria Jane
    Director born in October 1966
    Individual (94 offsprings)
    2020-01-17 ~ 2024-07-03
    OF - Director → CIF 0
  • 10
    Dws Directors Limited
    Individual (75 offsprings)
    Officer
    2000-12-04 ~ 2001-02-21
    OF - Nominee Director → CIF 0
  • 11
    Quek, Stanley Swee Han, Dr
    Company Director born in June 1949
    Individual (47 offsprings)
    Officer
    2007-04-27 ~ 2017-04-01
    OF - Director → CIF 0
  • 12
    Walker, Bruce Layland
    Company Director born in September 1965
    Individual (75 offsprings)
    Officer
    2001-08-29 ~ 2003-04-11
    OF - Director → CIF 0
  • 13
    Lear, Simon John Patrick
    Managing Director born in October 1969
    Individual (38 offsprings)
    Officer
    2006-12-21 ~ 2018-04-27
    OF - Director → CIF 0
  • 14
    FRASERS PROPERTY (UK) LIMITED
    - now 05402640
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    81, Cromwell Road, London, England
    Active Corporate (27 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-02-24 07307485
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (7 parents, 48 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 16
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    4a, Melville Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2005-09-01 ~ 2010-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FRASERS GENERAL PARTNER LIMITED

Period: 2008-02-14 ~ now
Company number: 04119302
Registered names
FRASERS GENERAL PARTNER LIMITED - now
DWSCO 2106 LIMITED - 2001-01-08 04802551... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • FRASERS GENERAL PARTNER LIMITED
    Info
    FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-14
    DWSCO 2106 LIMITED - 2008-02-14
    Registered number 04119302
    95 Cromwell Road, London SW7 4DL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-04 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • FRASERS GENERAL PARTNER LIMITED
    S
    Registered number 04119302
    3rd Floor, 95 Cromwell Road, London, United Kingdom, SW7 4DL
    Limited Company in Companies House, England & Wales
    CIF 1
  • FRASERS GENERAL PARTNER LIMITED
    S
    Registered number 04119302
    95, Cromwell Road, London, England, SW7 4DL
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    K P GENERAL PARTNER 2 LIMITED
    - now 07036900 07205081... (more)
    DWSCO 3008 LIMITED - 2010-04-15
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    K P GENERAL PARTNER 3 LIMITED
    - now 07205081 07036900... (more)
    DWSCO 3022 LIMITED - 2010-04-15
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-12-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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