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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Warfield, Nicholas James
    Born in February 1971
    Individual (72 offsprings)
    Officer
    2007-04-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Warfield
    Born in February 1971
    Individual (72 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
  • 2
    Warfield, Victoria Ann
    Born in June 1974
    Individual (24 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Warfield, Victoria Ann
    Individual (24 offsprings)
    Officer
    2007-04-23 ~ 2024-10-15
    OF - Secretary → CIF 0
    Mrs Victoria Ann Warfield
    Born in June 1974
    Individual (24 offsprings)
    Person with significant control
    2017-04-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FREEMANTLE CAPITAL LIMITED

Period: 2008-03-31 ~ now
Company number: 06222029
Registered names
FREEMANTLE CAPITAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
91 GBP2025-03-31
114 GBP2024-03-31
Fixed Assets
651 GBP2025-03-31
774 GBP2024-03-31
Debtors
Current
3,987,120 GBP2025-03-31
3,899,156 GBP2024-03-31
Cash at bank and in hand
2,108,239 GBP2025-03-31
2,163,591 GBP2024-03-31
Current Assets
6,095,359 GBP2025-03-31
6,062,747 GBP2024-03-31
Net Current Assets/Liabilities
6,021,832 GBP2025-03-31
6,037,761 GBP2024-03-31
Net Assets/Liabilities
6,022,483 GBP2025-03-31
6,038,535 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
91 GBP2025-03-31
114 GBP2024-03-31
Cost valuation
91 GBP2025-03-31
114 GBP2024-03-31
Amounts Owed By Related Parties
1,154,910 GBP2025-03-31
1,328,995 GBP2024-03-31
Other Debtors
2,832,210 GBP2025-03-31
2,570,161 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,987,120 GBP2025-03-31
Amounts falling due within one year, Current
3,899,156 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
230 shares2025-03-31
230 shares2024-03-31
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 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 21
  • 1
    FREEMANTLE CAPITAL PARTNERS (ALMONDSBURY) LIMITED
    13622399 08022299
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2021-09-15 ~ 2024-03-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FREEMANTLE CAPITAL PARTNERS (BATTENS ORCHARD) LIMITED
    09088193 16276194... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-18 during the appointment or period of control
    Due to be dissolved on 2024-02-14 during the appointment or period of control
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    FREEMANTLE CAPITAL PARTNERS (BROADWAY) LIMITED
    10830024
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-21 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FREEMANTLE CAPITAL PARTNERS (CHARD) LIMITED
    08880194 16276194... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-30 during the appointment or period of control
    Due to be dissolved on 2022-09-15 during the appointment or period of control
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FREEMANTLE CAPITAL PARTNERS (CHASEFIELD) LIMITED
    11152552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-31 during the appointment or period of control
    Due to be dissolved on 2025-09-03 during the appointment or period of control
    Regus 1 Capital Quarter, Tyndall Street, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-16 ~ dissolved
    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
  • 6
    FREEMANTLE CAPITAL PARTNERS (HALLEN) LIMITED
    11521358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-17 during the appointment or period of control
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-08-16 ~ 2024-09-06
    CIF 2 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FREEMANTLE CAPITAL PARTNERS (HOLLOW) LIMITED
    11612572
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    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
  • 8
    FREEMANTLE CAPITAL PARTNERS (LONG ASHTON) LIMITED
    08556047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-05 during the appointment or period of control
    Due to be dissolved on 2024-02-15 during the appointment or period of control
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-04 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FREEMANTLE CAPITAL PARTNERS (MALBOROUGH) LIMITED
    12119208 10043580
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-07-24 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FREEMANTLE CAPITAL PARTNERS (PARNELL ROAD) LIMITED
    09258806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-25 during the appointment or period of control
    Dissolved on 2021-10-29 during the appointment or period of control
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FREEMANTLE CAPITAL PARTNERS (PLAYERS CLOSE) LIMITED
    13802649
    Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    FREEMANTLE CAPITAL PARTNERS (REDCATCH) LIMITED
    09292854 16276194... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-28 during the appointment or period of control
    Dissolved on 2021-08-04 during the appointment or period of control
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FREEMANTLE CAPITAL PARTNERS (REDCLIFF) LIMITED
    08010234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-28 during the appointment or period of control
    Dissolved on 2021-08-04 during the appointment or period of control
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (6 parents)
    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
  • 14
    FREEMANTLE CAPITAL PARTNERS (WELLINGTON) LIMITED
    11310585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-17 during the appointment or period of control
    Due to be dissolved on 2026-03-08 during the appointment or period of control
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    FREEMANTLE DEVELOPMENTS (COMPTON MARTIN) LIMITED
    10238442
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-16 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    FREEMANTLE DEVELOPMENTS (HAY-ON-WYE) LIMITED
    06543507
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol
    Dissolved Corporate (3 parents)
    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
  • 17
    FREEMANTLE DEVELOPMENTS (HOMEFIELD) LIMITED
    10108836
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (2 parents)
    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
  • 18
    FREEMANTLE DEVELOPMENTS (ROYAL PIER HOTEL) LIMITED
    - now 07081714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-11 during the appointment or period of control
    Due to be dissolved on 2023-01-10 during the appointment or period of control
    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 (4 parents)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 19
    FREEMANTLE DEVELOPMENTS (SALCOMBE) LIMITED
    08381352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-05 during the appointment or period of control
    Due to be dissolved on 2023-04-12 during the appointment or period of control
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 20
    FREEMANTLE DEVELOPMENTS (SMALLWAY) LIMITED
    12417149
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-21 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 21
    FREEMANTLE DEVELOPMENTS LIMITED
    04363672
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-30 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE

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