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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 9
  • 1
    Shah, Hashit Mahendra
    Born in November 1969
    Individual (60 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Morjaria, Neil
    Individual (7 offsprings)
    Officer
    2003-05-22 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 3
    Khiroya, Manish Vinod
    Born in June 1972
    Individual (68 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Shamash, Andy
    Individual (25 offsprings)
    Officer
    2012-10-15 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 5
    Britannia Company Formations Limited
    Individual (1283 offsprings)
    Officer
    2003-04-30 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 6
    Scampion, Parul Vinod
    Born in May 1970
    Individual (65 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
    Scampion, Parul Vinod
    Accountant & Consultant born in May 1970
    Individual (65 offsprings)
    2007-04-01 ~ 2020-09-01
    OF - Director → CIF 0
    Scampion, Parul Vinod
    Consultant
    Individual (65 offsprings)
    Officer
    2005-04-01 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 7
    Khiroya, Monica
    General Manager
    Individual (5 offsprings)
    Officer
    2006-07-25 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 8
    Deansgate Company Formations Limited
    Individual (2 offsprings)
    Officer
    2003-04-30 ~ 2003-05-22
    OF - Nominee Director → CIF 0
  • 9
    DARE TO DREAM LONDON LTD
    DARE TO DREAM LONDON LIMITED 08774238
    4, Tenterden Gardens, London, England
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FRESHLEAD LIMITED

Period: 2003-04-30 ~ now
Company number: 04748674
Registered name
FRESHLEAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
2,482,628 GBP2024-03-31
2,700,949 GBP2023-03-31
Current Assets
402,603 GBP2024-03-31
873,682 GBP2023-03-31
Creditors
Amounts falling due within one year
-96,747 GBP2024-03-31
-33,805 GBP2023-03-31
Net Current Assets/Liabilities
315,061 GBP2024-03-31
852,240 GBP2023-03-31
Total Assets Less Current Liabilities
2,797,689 GBP2024-03-31
3,553,189 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,484,173 GBP2024-03-31
-3,049,647 GBP2023-03-31
Accrued Liabilities/Deferred Income
-241,594 GBP2024-03-31
-226,940 GBP2023-03-31
Net Assets/Liabilities
71,922 GBP2024-03-31
276,602 GBP2023-03-31
Equity
71,922 GBP2024-03-31
276,602 GBP2023-03-31

Related profiles found in government register
  • FRESHLEAD LIMITED
    Info
    Registered number 04748674
    Flat 4 Ladbroke Crescent, London W11 1PS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-30 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • FRESHLEAD LIMITED
    S
    Registered number 4748674
    3rd Floor, Roxburghe House, 273-287 Regent Street, London, England, W1B 2HA
    CIF 1 CIF 2
  • FRESHLEAD LIMITED
    S
    Registered number 4748674
    7 Europa Studios, Victoria Road, London, NW10 6ND
    UK
    CIF 3
child relation
Offspring entities and appointments 20
  • 1
    1 WESTBOURNE GARDENS LLP
    OC369297
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (31 parents)
    Officer
    2011-10-28 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    32 EASTBURY AVENUE LLP
    OC381605
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (23 parents)
    Officer
    2015-09-30 ~ now
    CIF 10 - LLP Member → ME
  • 3
    AREA 29 CONSTRUCTION LIMITED
    07682712
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 4
    BASSET ROAD MANAGEMENT LIMITED
    16348552
    2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-27 ~ 2025-05-08
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 5
    BASSETT ROAD LLP
    - now OC392718
    FRUITION PROPCO NO. 2 LLP
    - 2014-11-19 OC392718 OC392719... (more)
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-24
    CIF 18 - Has significant influence or control OE
    Officer
    2014-04-16 ~ now
    CIF 12 - LLP Designated Member → ME
  • 6
    BEAVOR LANE LLP
    OC379633
    Flat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (18 parents)
    Officer
    2012-10-24 ~ now
    CIF 14 - LLP Designated Member → ME
  • 7
    DOLLIS AVENUE LLP
    - now OC400062
    FRUITION PROPCO NO.3 LLP
    - 2015-07-25 OC400062 OC400063... (more)
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (16 parents)
    Officer
    2015-05-23 ~ now
    CIF 11 - LLP Designated Member → ME
  • 8
    ELSWORTHY RISE LLP
    OC369396
    Flat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (21 parents)
    Officer
    2011-11-01 ~ now
    CIF 15 - LLP Designated Member → ME
  • 9
    FRUITION INVESTMENTS LIMITED
    06300233
    23 Kensington Gardens Square, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 10
    FRUITION PROPCO NO.4 LLP
    OC400063 OC400062... (more)
    3rd Floor Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-23 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 11
    GATEWAY JOINT INVESTMENT LLP
    OC332328
    7 Europa Studios, Victoria Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-24 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 12
    GATEWAY NO 1 LLP
    OC317573 OC340705
    7 Europa Studios, Victoria Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-02-01 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 13
    GATEWAY NO.2 LLP
    OC340705 OC317573
    7 Europa Studios, Victoria Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 14
    GOLDNEY MEWS LLP
    OC363458
    7 Europa Studios, Victoria Road, London
    Dissolved Corporate (19 parents)
    Officer
    2011-04-05 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 15
    KENSINGTON GARDENS SQUARE LLP
    OC392717
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (25 parents)
    Officer
    2014-04-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 16
    KILBURN LANE LLP
    OC412525
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (16 parents)
    Officer
    2016-06-27 ~ now
    CIF 9 - LLP Designated Member → ME
  • 17
    LANCASTER HOUSE W11 LLP
    OC350182
    Unit 7 Europa Studios, Victoria Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-11-19 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 18
    STORMONT ROAD LLP
    - now OC392719
    PORCHESTER BRIDGE LLP
    - 2015-05-16 OC392719
    FRUITION PROPCO NO. 1 LLP
    - 2014-07-14 OC392719 OC392718... (more)
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (27 parents)
    Officer
    2014-04-16 ~ now
    CIF 13 - LLP Designated Member → ME
  • 19
    WESTBOURNE PARK VILLAS LLP
    OC396636 09319166
    7 Europa Studios, Victoria Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 20
    XENON PROPERTIES LTD
    06368881
    Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.