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 4
  • 1
    Pienaar, Jan Abraham
    Finance Director born in February 1974
    Individual (12 offsprings)
    Officer
    2021-02-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Saint, David John
    Managing Director born in November 1964
    Individual (21 offsprings)
    Officer
    2018-06-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    HALLCO 1187 LIMITED - 2005-11-24
    Citrus Grove, Sideley, Kegworth, Derby, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-03-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Ausher, Jason Robert
    Treasurer born in November 1973
    Individual (13 offsprings)
    Officer
    2013-06-17 ~ 2018-01-30
    OF - Director → CIF 0
  • 2
    Corby, Stephen
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2013-06-17 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Halton, John
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2008-08-13 ~ 2013-06-17
    OF - Director → CIF 0
    Halton, John
    Director
    Individual (1 offspring)
    Officer
    2008-08-13 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 4
    Rigby, Geoffrey Thomas
    Company Secretary born in March 1953
    Individual
    Officer
    2008-08-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Hoyle, Jeremy Stephen
    Accountant born in June 1965
    Individual (3 offsprings)
    Officer
    2013-06-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Lloyd-davies, Joanne
    Solicitor born in November 1978
    Individual (2 offsprings)
    Officer
    2013-06-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Tyrer, Andrew Charles Ratcliffe
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2008-08-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Cooke, Richard Hassall
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2008-08-13 ~ 2013-06-17
    OF - Director → CIF 0
  • 9
    Duffy, Claire
    Solicitor born in February 1976
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 10
    Vernon, Matthew James
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2015-12-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 11
    Kitching, Steven
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 12
    Cooke, Peter George
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2008-08-13 ~ 2013-06-17
    OF - Director → CIF 0
  • 13
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    C/o Brabners Caffe Street Llp, Horton House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-06-12 ~ 2008-08-13
    PE - Secretary → CIF 0
  • 14
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    C/o Brabners Caffe Street Llp, Horton House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2008-06-12 ~ 2008-08-13
    PE - Director → CIF 0
parent relation
Company in focus

MR FREEZE (EUROPE) LIMITED

Previous names
MR FREEZE UK LIMITED - 2008-08-20
BRABCO 817 LIMITED - 2008-08-14
Standard Industrial Classification
10822 - Manufacture Of Sugar Confectionery
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2016-01-02
100,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100,000 GBP2016-01-02
100,000 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2016-01-02
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2016-01-02
Paid-up share capital
Class 1 ordinary share
100,000 GBP2016-01-02
100,000 GBP2014-12-31
Shareholder's fund
100,000 GBP2016-01-02
100,000 GBP2014-12-31

  • MR FREEZE (EUROPE) LIMITED
    Info
    MR FREEZE UK LIMITED - 2008-08-20
    BRABCO 817 LIMITED - 2008-08-14
    Registered number 06618514
    Citrus Grove Sideley, Kegworth, Derby DE74 2FJ
    Private Limited Company incorporated on 2008-06-12 and dissolved on 2022-06-07 (13 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.