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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
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (395 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 2
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual (358 offsprings)
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 3
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (386 offsprings)
    Officer
    2013-04-16 ~ 2014-04-22
    OF - Director → CIF 0
  • 4
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 5
    Foster, David Martin
    Company Director born in January 1956
    Individual (367 offsprings)
    Officer
    2011-09-12 ~ 2011-11-24
    OF - Director → CIF 0
  • 6
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (581 offsprings)
    Officer
    2002-10-30 ~ 2004-04-19
    OF - Director → CIF 0
  • 7
    Touhy, Martin Patrick
    Individual (276 offsprings)
    Officer
    2002-10-30 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 8
    Newton, Hilary Paul
    Financial Product Manager born in August 1959
    Individual (205 offsprings)
    Officer
    2004-10-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 9
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    2008-09-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 11
    Jenkins, Nicholas Edward Vellacott
    Charetered Surveyor born in May 1978
    Individual (213 offsprings)
    Officer
    2008-09-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 12
    Tewkesbury, Grant
    Chartered Surveyor born in June 1968
    Individual (624 offsprings)
    Officer
    2004-04-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 14
    Miller, Gareth
    Company Director born in July 1978
    Individual (194 offsprings)
    Officer
    2014-04-22 ~ 2014-12-19
    OF - Director → CIF 0
  • 15
    Buckley, Anthony Robert
    Accountant born in August 1971
    Individual (357 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
  • 16
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (404 offsprings)
    Officer
    2011-11-25 ~ 2013-04-16
    OF - Director → CIF 0
  • 17
    Taylor, Christopher James
    Company Director born in January 1980
    Individual (248 offsprings)
    Officer
    2010-01-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 18
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 19
    Shaw, Mark Glenn Bridgman
    Director born in February 1947
    Individual (399 offsprings)
    Officer
    2002-10-30 ~ 2008-09-01
    OF - Director → CIF 0
  • 20
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (486 offsprings)
    Officer
    2013-08-23 ~ 2014-01-21
    OF - Director → CIF 0
  • 21
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4675 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, 1678 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, 5487 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 company status 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
    6th Floor 338 Euston Road, London
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ 2016-09-26
    CIF 1 - LLP Member → ME
  • 2
    PROPERTY LENDING LLP
    OC376724
    6th Floor 338 Euston Road, London
    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 9 February 2026 and licensed under the Open Government Licence v3.0.