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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
    Maccarthy, John
    Director born in October 1950
    Individual (32 offsprings)
    Officer
    2004-05-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 2
    Boag, Amanda Jane
    Individual (12 offsprings)
    Officer
    2012-07-26 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 3
    Lange, Martin Montague
    Property Developer born in November 1943
    Individual (7 offsprings)
    Officer
    2004-04-16 ~ 2012-03-28
    OF - Director → CIF 0
  • 4
    Friedlein, Annabel Kate
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
  • 5
    King, Oliver James
    Born in March 1975
    Individual (32 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
  • 6
    King, Malcolm James Geoffrey
    Born in April 1945
    Individual (35 offsprings)
    Officer
    2004-04-16 ~ now
    OF - Director → CIF 0
    King, Malcolm James Geoffrey
    Individual (35 offsprings)
    Officer
    2004-04-16 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 7
    King, Jeffrey Stuart
    Born in March 1948
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    King, Jeffrey Stuart
    Company Director born in March 1947
    Individual (15 offsprings)
    Officer
    2013-01-25 ~ 2022-08-01
    OF - Director → CIF 0
  • 8
    Fordyce, Alexander Fielden Paterson
    Born in July 1982
    Individual (15 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Director → CIF 0
  • 9
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2004-04-06 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 10
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    2004-04-06 ~ 2004-04-16
    OF - Director → CIF 0
  • 11
    EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED
    00566391
    124, Great North Road, Hatfield, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FRIMLEY PROPERTIES LIMITED

Period: 2004-04-16 ~ now
Company number: 05097109
Registered names
FRIMLEY PROPERTIES LIMITED - now
CHARCO 1069 LIMITED - 2004-04-16 04698668... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

  • FRIMLEY PROPERTIES LIMITED
    Info
    CHARCO 1069 LIMITED - 2004-04-16
    Registered number 05097109
    124 Great North Road, Hatfield AL9 5JN
    PRIVATE LIMITED COMPANY incorporated on 2004-04-06 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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