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 6
  • 1
    Bray, Paul Baron
    Accountant born in July 1965
    Individual (70 offsprings)
    Officer
    2005-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, John Paul
    Chartered Surveyor born in June 1974
    Individual (33 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 3
    White, Jonathan Paul
    Company Director born in July 1951
    Individual (65 offsprings)
    Officer
    2005-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Stratton, Carol Ann
    Individual (81 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Brand, Josephine Clare
    Chartered Surveyor born in April 1967
    Individual (43 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Director → CIF 0
  • 6
    FREP GROUP LTD - 2020-10-16
    11-15, Wigmore Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Birchmore, Trevor Michael
    Individual (2 offsprings)
    Officer
    2005-12-08 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 2
    Roseman, Eric George Oliver
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Cope, Dennis John
    Company Director born in April 1933
    Individual (6 offsprings)
    Officer
    2005-12-08 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Allibone, Timothy Kennar
    Chartered Surveyor born in March 1972
    Individual (8 offsprings)
    Officer
    2014-11-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 5
    Jenkin, Stuart Roderick
    Chartered Surveyor born in March 1957
    Individual (35 offsprings)
    Officer
    2009-04-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2005-10-14 ~ 2005-12-08
    PE - Nominee Secretary → CIF 0
  • 7
    FROGMORE GROUP LTD
    11-15, Wigmore Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-13 ~ 2016-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-14 ~ 2005-12-08
    PE - Nominee Director → CIF 0
  • 9
    IBIS (630) LIMITED - 2001-02-26
    11-15, Wigmore Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FROGMORE REAL ESTATE PARTNERS GP1 LIMITED

Previous name
SHELFCO (NO. 3133) LIMITED - 2005-12-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
    Info
    SHELFCO (NO. 3133) LIMITED - 2005-12-08
    Registered number 05593419
    11-15 Wigmore Street, London W1A 2JZ
    Private Limited Company incorporated on 2005-10-14 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • FROGMORE REAL ESTATE PARTNERS GP1 LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF FROGMORE REAL ESTATE PARTNERS LP
    S
    Registered number 5593419
    11-15, Wigmore Street, London, United Kingdom, W1A 2JZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • FROGMORE REAL ESTATE PARTNERS GP1 LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF FROGMORE REAL ESTATE PARTNERS, L.P.
    S
    Registered number 5593419
    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
Active 2
  • 1
    HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12
    11-15 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
    11-15 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.