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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Birchmore, Trevor Michael
    Individual (52 offsprings)
    Officer
    2001-02-19 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 2
    Dickinson, Alan Peter
    Company Director born in June 1950
    Individual (18 offsprings)
    Officer
    2010-09-01 ~ 2014-03-12
    OF - Director → CIF 0
  • 3
    Stratton, Carol Ann
    Born in August 1960
    Individual (125 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
    Stratton, Carol Ann
    Individual (125 offsprings)
    Officer
    2009-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Brand, Josephine Clare
    Born in April 1967
    Individual (56 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 5
    White, Jonathan Paul
    Born in July 1951
    Individual (92 offsprings)
    Officer
    2001-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Cope, Dennis John
    Company Director born in April 1933
    Individual (36 offsprings)
    Officer
    2001-02-19 ~ 2015-04-08
    OF - Director → CIF 0
  • 7
    Bray, Paul Baron
    Born in July 1965
    Individual (89 offsprings)
    Officer
    2004-07-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 8
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    2000-12-29 ~ 2001-02-19
    OF - Director → CIF 0
    2000-12-29 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 9
    FROGMORE GROUP LTD
    07277263
    11-15 Wigmore Street, 11-15 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    FROGMORE PROPERTY GROUP LIMITED
    - now 10016274
    FROGMORE PROPERTY GROUP LTD - 2019-12-20 10016274
    11-15, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FROGMORE PROPERTY COMPANY LIMITED

Period: 2001-02-26 ~ now
Company number: 04134225
Registered names
FROGMORE PROPERTY COMPANY LIMITED - now
IBIS (630) LIMITED - 2001-02-26 04134088... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • FROGMORE PROPERTY COMPANY LIMITED
    Info
    IBIS (630) LIMITED - 2001-02-26
    Registered number 04134225
    11-15 Wigmore Street, London W1A 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • FROGMORE PROPERTY COMPANY LIMITED
    S
    Registered number 04134225
    11-15, Wigmore Street, London, W1A 2JZ
    ENGLAND & WALES
    CIF 1
  • FROGMORE PROPERTY COMPANY LIMITED
    S
    Registered number missing
    11-15, Wigmore Street, London, England, W1A 2JZ
    Private Limited Company
    CIF 2
  • FROGMORE PROPERTY COMPANY LIMITED
    S
    Registered number 4134225
    11-15, Wigmore Street, London, England, W1A 2JZ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    FREP GP INVEST LIMITED
    - now 07550633 OC387167
    FROGMORE REAL ESTATE PARTNERS GP3 LIMITED - 2013-08-14
    11-15 Wigmore Street, London
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-13
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    FROGMORE (SCOTLAND) LIMITED
    05146126
    11-15 Wigmore Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    FROGMORE (WIGMORE ST) LIMITED
    - now 06056857
    FROGMORE (WIGMORE ST) LTD
    - 2021-09-02 06056857
    11-15 Wigmore Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    FROGMORE CAPITAL LIMITED
    - now 09293989 11043173
    FROGMORE CAPITAL LTD
    - 2020-10-16 09293989 11043173
    DAISYBOX LIMITED
    - 2018-07-30 09293989 11043173
    11/15 Wigmore Street, London
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED
    - now 04847145 04961130
    KAMIRIN LIMITED - 2005-12-05
    Cork Gullp Llp, 52 Brook Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    FROGMORE PROPERTY COMPANY HOLDINGS LIMITED
    - now 05279672
    IBIS (896) LIMITED - 2005-03-08
    11-15 Wigmore Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED
    - now 05278146
    IBIS (895) LIMITED - 2005-02-07
    11-15 Wigmore Street, London
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FROGMORE PROPERTY MANAGEMENT LIMITED
    07877377 04310601
    11-15 Wigmore Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 9
    FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED
    06852689
    11 - 15 Wigmore Street, London
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-13
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
    - now 05593419 07550633... (more)
    SHELFCO (NO. 3133) LIMITED - 2005-12-08
    11-15 Wigmore Street, London
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-13
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    FROGMORE REAL ESTATE PARTNERS GP2 LIMITED
    - now 06433046 07550633... (more)
    SHELFCO (NO. 3522) LIMITED - 2008-03-11
    11-15 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-13
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
    - now 05593233
    SHELFCO (NO. 3129) LIMITED - 2005-11-16
    11-15 Wigmore Street, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-13
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    FROGMORE RESIDENTIAL LIMITED
    - now 04310594 05042130
    IBIS (714) LIMITED - 2001-12-10
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    RANA (S) GP LIMITED
    SC345093 SO304559... (more)
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-13
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-15
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-08-12 ~ 2016-06-15
    CIF 1 - LLP Designated Member → ME
  • 16
    RANIDAE INVESTMENTS LIMITED
    06621960
    11-15 Wigmore Street, London
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-13
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 17
    ROMNEY HOUSE DEVELOPMENTS LIMITED
    - now 05066186
    DOUBLESURE LIMITED - 2004-04-29
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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