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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 23
  • 1
    Jackson-stops, Timothy William Ashworth
    Born in August 1942
    Individual (877 offsprings)
    Officer
    2008-09-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 2
    Ellingham, Oliver Bernard
    Born in March 1957
    Individual (390 offsprings)
    Officer
    2013-04-16 ~ 2014-04-22
    OF - Director → CIF 0
  • 3
    Tewkesbury, Grant
    Born in June 1968
    Individual (627 offsprings)
    Officer
    2004-04-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Furlong, Gwynne Patrick
    Born in January 1948
    Individual (403 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 5
    Newton, Hilary Paul
    Born in August 1959
    Individual (211 offsprings)
    Officer
    2004-10-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 6
    Buckley, Anthony Robert
    Born in August 1971
    Individual (385 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Foster, David Martin
    Born in January 1956
    Individual (387 offsprings)
    Officer
    2011-09-12 ~ 2011-11-24
    OF - Director → CIF 0
  • 8
    Roscrow, Peter Donald
    Born in May 1963
    Individual (646 offsprings)
    Officer
    2002-10-30 ~ 2004-04-19
    OF - Director → CIF 0
  • 9
    Lewis, Gary William Mccann
    Born in June 1970
    Individual (367 offsprings)
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 10
    Oliver, Steven Edward
    Born in October 1972
    Individual (497 offsprings)
    Officer
    2013-08-23 ~ 2014-01-21
    OF - Director → CIF 0
  • 11
    Crowther, Mark Nicholas
    Born in March 1968
    Individual (408 offsprings)
    Officer
    2011-11-25 ~ 2013-04-16
    OF - Director → CIF 0
  • 12
    Taylor, Christopher James
    Born in January 1980
    Individual (268 offsprings)
    Officer
    2010-01-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 13
    Mr The Executors Of The Late John Antony Secrett
    Born in January 1918
    Individual (2 offsprings)
    Person with significant control
    2017-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Jenkins, Nicholas Edward Vellacott
    Born in May 1978
    Individual (217 offsprings)
    Officer
    2008-09-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 15
    Oliver, William
    Individual (779 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 16
    Shaw, Mark Glenn Bridgman
    Born in February 1947
    Individual (512 offsprings)
    Officer
    2002-10-30 ~ 2008-09-01
    OF - Director → CIF 0
  • 17
    Touhy, Martin Patrick
    Individual (299 offsprings)
    Officer
    2002-10-30 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 18
    Mcglogan, Bruce
    Individual (778 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 19
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 20
    Miller, Gareth
    Born in July 1978
    Individual (194 offsprings)
    Officer
    2014-04-22 ~ 2014-12-19
    OF - Director → CIF 0
  • 21
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2002-10-30 ~ 2002-10-30
    OF - Nominee Director → CIF 0
  • 22
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1726 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2002-10-30 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRECKLEPIN DEVELOPMENTS LIMITED

Period: 2002-10-30 ~ 2020-09-22
Company number: 04576758
Registered name
FRECKLEPIN DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • FRECKLEPIN DEVELOPMENTS LIMITED
    Info
    Registered number 04576758
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2002-10-30 and dissolved on 2020-09-22 (17 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • FRECKLEPIN DEVELOPMENTS LTD
    S
    Registered number 04576758
    6th Floor 338, Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1
  • FRECKLEPIN DEVELOPMENTS LTD
    S
    Registered number 04576758
    7-9, Swallow Street, London, W1B 4DE
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMMERCIAL FORESTRY LLP
    OC403413
    80 Strand, London, United Kingdom
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ 2016-09-26
    CIF 1 - LLP Member → ME
  • 2
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2013-10-01
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.