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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 17
  • 1
    Jenkin, Stuart Roderick
    Chartered Surveyor born in March 1957
    Individual (80 offsprings)
    Officer
    2009-04-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Rogers, Andrew Ian
    Born in November 1967
    Individual (30 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Roseman, Eric George Oliver
    Company Director born in May 1949
    Individual (43 offsprings)
    Officer
    2009-04-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Cope, Dennis John
    Company Director born in April 1933
    Individual (36 offsprings)
    Officer
    2005-12-08 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Allibone, Timothy Kennar
    Chartered Surveyor born in March 1972
    Individual (58 offsprings)
    Officer
    2014-11-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 6
    White, Jonathan Paul
    Born in July 1951
    Individual (92 offsprings)
    Officer
    2005-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Birchmore, Trevor Michael
    Individual (52 offsprings)
    Officer
    2005-12-08 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 8
    Brand, Josephine Clare
    Born in April 1967
    Individual (56 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Director → CIF 0
  • 9
    Stratton, Carol Ann
    Individual (114 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Smith, Patrick Julian Hulme
    Born in February 1968
    Individual (60 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 11
    Bray, Paul Baron
    Born in July 1965
    Individual (89 offsprings)
    Officer
    2005-12-08 ~ 2025-12-04
    OF - Director → CIF 0
  • 12
    Matthews, John Paul
    Born in June 1974
    Individual (37 offsprings)
    Officer
    2022-11-08 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    FROGMORE GROUP LTD 07277263
    11-15, Wigmore Street, London, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-06-13 ~ 2016-06-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    FREP GROUP LIMITED
    - now 10016288
    FREP GROUP LTD - 2020-10-16 10016288
    11-15, Wigmore Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-06-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09 03958799, 03289107, 05503281... (more)
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2005-10-14 ~ 2005-12-08
    OF - Nominee Director → CIF 0
  • 16
    FROGMORE PROPERTY COMPANY LIMITED
    - now 04134225
    IBIS (630) LIMITED - 2001-02-26 03088056, 04257494, 02942105... (more)
    11-15, Wigmore Street, London, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2005-10-14 ~ 2005-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FROGMORE REAL ESTATE PARTNERS GP1 LIMITED

Linked company numbers found in government register: 05593419, 07550633, OC428021, OC387167, 06433046
Previous name
SHELFCO (NO. 3133) LIMITED - 2005-12-08 03958799, 03289107, 05503281... (more)
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 (20 years 4 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 2
  • 1
    FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED
    - now 05102986
    HSBC SHOPPING CENTRE FUND III GENERAL PARTNER LIMITED - 2006-07-12
    11-15 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FREP SHOPPING CENTRE FUND NOMINEE LIMITED
    - now 05103921
    HSBC SHOPPING CENTRE FUND III NOMINEE LIMITED - 2006-07-12
    11-15 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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