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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
Active 3
  • 1
    Mr The Executors Of The Late John Antony Secrett
    Born in January 1918
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Buckley, Anthony Robert
    Accountant born in August 1971
    Individual (288 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    icon of address6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1613 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Tewkesbury, Grant
    Chartered Surveyor born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Foster, David Martin
    Company Director born in January 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2011-11-24
    OF - Director → CIF 0
  • 3
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 4
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 5
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 6
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2004-04-19
    OF - Director → CIF 0
  • 7
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2014-01-21
    OF - Director → CIF 0
  • 8
    Miller, Gareth
    Company Director born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2014-12-19
    OF - Director → CIF 0
  • 9
    Oliver, William
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 10
    Gain, Jonathan Mark
    Individual (460 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 11
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2014-04-22
    OF - Director → CIF 0
  • 12
    Jenkins, Nicholas Edward Vellacott
    Charetered Surveyor born in May 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 13
    Touhy, Martin Patrick
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 14
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2013-04-16
    OF - Director → CIF 0
  • 15
    Mcglogan, Bruce
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 16
    Taylor, Christopher James
    Company Director born in January 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 17
    Shaw, Mark Glenn Bridgman
    Director born in February 1947
    Individual (120 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2008-09-01
    OF - Director → CIF 0
  • 18
    Newton, Hilary Paul
    Financial Product Manager born in August 1959
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 19
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-10-30 ~ 2002-10-30
    PE - Nominee Director → CIF 0
  • 20
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-10-30 ~ 2002-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRECKLEPIN DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • FRECKLEPIN DEVELOPMENTS LIMITED
    Info
    Registered number 04576758
    icon of address6th 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
    icon of address6th Floor 338, Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1
  • FRECKLEPIN DEVELOPMENTS LTD
    S
    Registered number 04576758
    icon of address7-9, Swallow Street, London, W1B 4DE
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (141 parents)
    Officer
    icon of calendar 2015-12-14 ~ 2016-09-26
    CIF 1 - LLP Member → ME
  • 2
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (465 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2013-10-01
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.