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 4
  • 1
    Dodi, Abraham Aharon
    Company Director born in November 1963
    Individual (76 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
    Dodi, Abraham Aharon
    Company Director
    Individual (76 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Shamir, Nir
    Company Director born in September 1957
    Individual (24 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
  • 3
    MACEMORD LTD - 2003-03-31
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    16,909,385 GBP2022-12-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    NURI LIMITED - 2004-08-26
    DOVEROLD LTD - 2003-07-18
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,280,508 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-01-24 ~ 2003-02-04
    PE - Nominee Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-01-24 ~ 2003-02-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FREE D LIMITED

Previous names
NOFAX GROUP LIMITED - 2003-06-30
EVERSQUARE LTD - 2003-04-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,400,540 GBP2023-12-27
1,400,590 GBP2022-12-27
Debtors
2,626,040 GBP2023-12-27
2,627,594 GBP2022-12-27
Creditors
Current, Amounts falling due within one year
-1,533,574 GBP2023-12-27
-1,530,694 GBP2022-12-27
Net Current Assets/Liabilities
1,092,466 GBP2023-12-27
1,096,900 GBP2022-12-27
Total Assets Less Current Liabilities
2,493,006 GBP2023-12-27
2,497,490 GBP2022-12-27
Equity
Called up share capital
100 GBP2023-12-27
100 GBP2022-12-27
Retained earnings (accumulated losses)
2,492,906 GBP2023-12-27
2,497,390 GBP2022-12-27
Equity
2,493,006 GBP2023-12-27
2,497,490 GBP2022-12-27
Average Number of Employees
02022-12-28 ~ 2023-12-27
02021-12-28 ~ 2022-12-27
Investments in group undertakings and participating interests
1,400,540 GBP2023-12-27
1,400,590 GBP2022-12-27
Amounts Owed By Related Parties
1,221,103 GBP2023-12-27
Current
1,222,657 GBP2022-12-27
Other Debtors
Current
1,404,937 GBP2023-12-27
1,404,937 GBP2022-12-27
Trade Creditors/Trade Payables
Current
90 GBP2023-12-27
0 GBP2022-12-27
Amounts owed to group undertakings
Current
1,348,827 GBP2023-12-27
1,348,827 GBP2022-12-27
Corporation Tax Payable
Current
300 GBP2023-12-27
300 GBP2022-12-27
Other Creditors
Current
184,357 GBP2023-12-27
181,567 GBP2022-12-27
Creditors
Non-current
1,533,574 GBP2023-12-27
Current
1,530,694 GBP2022-12-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-27
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-28 ~ 2023-12-27
Equity
Called up share capital
100 GBP2023-12-27
100 GBP2022-12-27
Related profiles found in government register
  • FREE D LIMITED
    Info
    NOFAX GROUP LIMITED - 2003-06-30
    EVERSQUARE LTD - 2003-04-15
    Registered number 04647076
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 2003-01-24 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • FREE D LIMITED
    S
    Registered number 04647076
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
    Private Limited Company in England & Wales, England
    CIF 1
  • FREE D LIMITED
    S
    Registered number 04647076
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZ
    Private Limited Company in England & Wales, England
    CIF 2
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    117,553 GBP2023-12-29
    Person with significant control
    2017-09-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -281,291 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -89 GBP2023-12-29
    Person with significant control
    2021-10-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    821,901 GBP2023-12-27
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    GLADESTAR TRADING LIMITED - 1998-12-04
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -170,851 GBP2023-12-27
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    254 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    56,362 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    341,833 GBP2022-12-26
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    634,389 GBP2022-12-28
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2,286,972 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    224,721 GBP2023-12-30
    Person with significant control
    2017-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2021-11-08
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.