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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 12
  • 1
    Birchmore, Trevor Michael
    Accountant born in June 1946
    Individual (52 offsprings)
    Officer
    2005-02-01 ~ 2010-06-30
    OF - Director → CIF 0
    Birchmore, Trevor Michael
    Individual (52 offsprings)
    Officer
    2004-12-02 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 2
    Stratton, Carol Ann
    Individual (125 offsprings)
    Officer
    2009-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Patrick Julian Hulme
    Born in February 1968
    Individual (60 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Roseman, Eric George Oliver
    Company Director born in May 1949
    Individual (43 offsprings)
    Officer
    2005-02-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Jenkin, Stuart Roderick
    Surveyor born in March 1957
    Individual (80 offsprings)
    Officer
    2005-02-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Brand, Josephine Clare
    Born in April 1967
    Individual (56 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
  • 7
    White, Jonathan Paul
    Born in July 1951
    Individual (92 offsprings)
    Officer
    2004-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Cope, Dennis John
    Company Director born in April 1933
    Individual (36 offsprings)
    Officer
    2005-02-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 9
    Bray, Paul Baron
    Born in July 1965
    Individual (89 offsprings)
    Officer
    2005-02-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 10
    FROGMORE PROPERTY COMPANY LIMITED
    - now 04134225
    IBIS (630) LIMITED - 2001-02-26
    11-15, Wigmore Street, London, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    2004-11-04 ~ 2004-12-02
    OF - Director → CIF 0
  • 12
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 296 offsprings)
    Officer
    2004-11-04 ~ 2004-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED

Period: 2005-02-07 ~ now
Company number: 05278146
Registered names
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED - now
IBIS (895) LIMITED - 2005-02-07 05158134... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED
    Info
    IBIS (895) LIMITED - 2005-02-07
    Registered number 05278146
    11-15 Wigmore Street, London W1A 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-04 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED
    S
    Registered number 05278146
    11-15, Wigmore Street, London, England, W1A 2JZ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED
    S
    Registered number 5278146
    11-15, Wigmore Street, London, United Kingdom, W1A 2JZ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DRAYTON PARK DEVELOPMENTS LIMITED
    - now 05394291
    IBIS (915) LIMITED - 2005-04-13
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HEATPOINT LIMITED
    04872171
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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