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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 11
  • 1
    Edwards, Robin Warwick
    Born in November 1946
    Individual (51 offsprings)
    Officer
    2004-02-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 2
    Wallace, Deidre
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2003-02-24 ~ 2003-03-18
    OF - Director → CIF 0
    Wallace, Deidre
    Individual (2 offsprings)
    Officer
    2003-02-24 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 3
    Wrennall, Michael Philip
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
    Mr Michael Philip Wrennall
    Born in March 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Fernando, Lawrence Asanka
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2004-11-01
    OF - Director → CIF 0
    Fernando, Lawrence Asanka
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 5
    Boardman, Christopher James Crocker
    Chartered Surveyor born in January 1958
    Individual (16 offsprings)
    Officer
    2004-04-29 ~ 2008-03-28
    OF - Director → CIF 0
  • 6
    Bexton, Ian Leslie Campbell
    Accountant born in August 1952
    Individual (11 offsprings)
    Officer
    2004-04-29 ~ 2008-03-28
    OF - Director → CIF 0
    Bexton, Ian Leslie Campbell
    Individual (11 offsprings)
    Officer
    2004-04-29 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 7
    Wrennall, Giles Christopher
    Individual (4 offsprings)
    Officer
    2011-07-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Railing, Mark John
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    2003-02-24 ~ 2004-04-29
    OF - Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED
    - now 02699331
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    102 Fulham Palace Road, London
    Active Corporate (8 parents, 85 offsprings)
    Officer
    2008-03-28 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Secretary → CIF 0
  • 11
    PALACE COURT PROPERTIES LIMITED
    06446909
    27 Saxon Hall, 16 Palace Court, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAXON HALL FREEHOLD LIMITED

Period: 2003-02-24 ~ now
Company number: 04676436
Registered name
SAXON HALL FREEHOLD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,689 GBP2023-03-31
Investment Property
1,752,920 GBP2024-03-31
1,737,003 GBP2023-03-31
Fixed Assets
1,752,920 GBP2024-03-31
1,738,692 GBP2023-03-31
Total Inventories
125,000 GBP2024-03-31
149,951 GBP2023-03-31
Debtors
Current
550,941 GBP2024-03-31
462,295 GBP2023-03-31
Cash at bank and in hand
676,623 GBP2024-03-31
1,282,165 GBP2023-03-31
Current Assets
1,352,564 GBP2024-03-31
1,894,411 GBP2023-03-31
Net Current Assets/Liabilities
629,856 GBP2024-03-31
674,640 GBP2023-03-31
Total Assets Less Current Liabilities
2,382,776 GBP2024-03-31
2,413,332 GBP2023-03-31
Net Assets/Liabilities
1,976,822 GBP2024-03-31
2,007,378 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
114,497 GBP2024-03-31
114,497 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
114,497 GBP2024-03-31
114,497 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
114,497 GBP2024-03-31
112,808 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,497 GBP2024-03-31
112,808 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,689 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,689 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,689 GBP2023-03-31
Investment Property - Fair Value Model
1,752,920 GBP2024-03-31
1,737,003 GBP2023-03-31
Value of work in progress
125,000 GBP2024-03-31
149,951 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
80,548 GBP2024-03-31
Amounts falling due within one year, Current
85,046 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
550,941 GBP2024-03-31
Amounts falling due within one year, Current
462,295 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101,898 shares2024-03-31
101,898 shares2023-03-31

  • SAXON HALL FREEHOLD LIMITED
    Info
    Registered number 04676436
    27 Saxon Hall 16 Palace Court, London W2 4JA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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