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 2
  • 1
    Warfield, Victoria Ann
    Director born in June 1974
    Individual (21 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mrs Victoria Ann Warfield
    Born in June 1974
    Individual (21 offsprings)
    Person with significant control
    2017-04-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Warfield, Nicholas James
    Director born in February 1971
    Individual (46 offsprings)
    Officer
    2007-04-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Warfield
    Born in February 1971
    Individual (46 offsprings)
    Person with significant control
    2017-04-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 1
parent relation
Company in focus

FREEMANTLE CAPITAL LIMITED

Previous name
FREEMANTLE ESTATES ASSET MANAGEMENT LIMITED - 2008-03-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
214 GBP2023-03-31
214 GBP2022-03-31
Fixed Assets
894 GBP2023-03-31
894 GBP2022-03-31
Debtors
Current
2,041,507 GBP2023-03-31
3,359,362 GBP2022-03-31
Cash at bank and in hand
2,632,502 GBP2023-03-31
1,992,104 GBP2022-03-31
Current Assets
4,674,009 GBP2023-03-31
5,351,466 GBP2022-03-31
Net Current Assets/Liabilities
4,207,847 GBP2023-03-31
5,350,566 GBP2022-03-31
Net Assets/Liabilities
4,208,741 GBP2023-03-31
5,351,460 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investments in Subsidiaries
214 GBP2023-03-31
214 GBP2022-03-31
Cost valuation
214 GBP2022-03-31
Amounts Owed By Related Parties
1,394,969 GBP2023-03-31
2,525,058 GBP2022-03-31
Other Debtors
646,538 GBP2023-03-31
834,304 GBP2022-03-31
Accrued Liabilities
840 GBP2023-03-31
900 GBP2022-03-31
Other Creditors
465,322 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
230 shares2023-03-31
230 shares2022-03-31
Related profiles found in government register
  • FREEMANTLE CAPITAL LIMITED
    Info
    FREEMANTLE ESTATES ASSET MANAGEMENT LIMITED - 2008-03-31
    Registered number 06222029
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol BS30 8XT
    Private Limited Company incorporated on 2007-04-23 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • FREEMANTLE CAPITAL LIMITED
    S
    Registered number 06222029
    C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley, Bristol, United Kingdom, BS30 8XT
    CIF 1
  • FREEMANTLE CAPITAL LIMITED
    S
    Registered number 06222029
    C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Warmley, BS30 8XT
    CIF 2
  • FREEMANTLE CAPITAL LIMITED
    S
    Registered number 06222029
    6, College Fields, Clifton, Bristol, England, BS8 3HP
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (5 parents)
    Equity (Company account)
    689,066 GBP2018-12-31
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,008 GBP2024-03-31
    Person with significant control
    2017-06-21 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    568,126 GBP2019-01-31
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Regus 1 Capital Quarter, Tyndall Street, Cardiff
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    556,421 GBP2022-03-31
    Person with significant control
    2018-01-16 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    773,919 GBP2022-07-31
    Person with significant control
    2018-08-16 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -82,720 GBP2024-03-31
    Person with significant control
    2018-10-09 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    643,866 GBP2020-12-31
    Person with significant control
    2017-06-04 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -78,781 GBP2024-03-31
    Person with significant control
    2019-07-24 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    397,383 GBP2019-01-31
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    19,594 GBP2024-03-31
    Officer
    2021-12-15 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    1,439,558 GBP2016-11-30
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    1,150,098 GBP2017-02-28
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    143,099 GBP2024-03-31
    Person with significant control
    2018-04-16 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    629 GBP2023-03-31
    Person with significant control
    2017-06-16 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,296 GBP2018-03-31
    Person with significant control
    2017-03-25 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    158,889 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 17
    FREEMANTLE DEVELOPMENTS (WESTFORD) LIMITED - 2010-05-06
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,509 GBP2019-10-31
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 18
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29,220 GBP2021-03-31
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    159,056 GBP2024-03-31
    Person with significant control
    2020-01-21 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 20
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    201,854 GBP2023-03-31
    Person with significant control
    2017-01-30 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -4,833 GBP2023-03-31
    Person with significant control
    2021-09-15 ~ 2024-03-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    773,919 GBP2022-07-31
    Officer
    2018-08-16 ~ 2024-09-06
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.