logo
explain how to read the page

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 7
  • 1
    Bray, Paul Baron
    Born in July 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Brand, Josephine Clare
    Born in April 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Andrew Ian
    Born in November 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 4
    White, Jonathan Paul
    Born in July 1951
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Patrick Julian Hulme
    Born in February 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Stratton, Carol Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ now
    OF - Secretary → CIF 0
  • 7
    FREP GROUP LTD - 2020-10-16
    icon of address11-15, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-06-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Jenkin, Stuart Roderick
    Director born in March 1957
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Matthews, John Paul
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Roseman, Eric George Oliver
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Allibone, Timothy Kennar
    Chartered Surveyor born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 5
    FROGMORE GROUP LTD
    icon of address11-15, Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-13 ~ 2016-06-15
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    IBIS (630) LIMITED - 2001-02-26
    icon of address11-15, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FREP GP INVEST LIMITED

Previous name
FROGMORE REAL ESTATE PARTNERS GP3 LIMITED - 2013-08-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • FREP GP INVEST LIMITED
    Info
    FROGMORE REAL ESTATE PARTNERS GP3 LIMITED - 2013-08-14
    Registered number 07550633
    icon of address11-15 Wigmore Street, London W1A 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2011-03-03 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • FREP GP INVEST LIMITED
    S
    Registered number 07550633
    icon of address11-15, Wigmore Street, London, England, W1A 2JZ
    CIF 1
  • FREP GP INVEST LIMITED
    S
    Registered number 07550633
    icon of address11-15, Wigmore Street, London, W1A 2JZ
    CIF 2
  • FREP GP INVEST LIMITED
    S
    Registered number 7550633
    icon of address11-15, Wigmore Street, London, United Kingdom, W1A 2JZ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FREP GP INVEST LLP - 2013-08-14
    icon of address11-15 Wigmore Street, London
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firmOE
    Officer
    icon of calendar 2013-08-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address11-15 Wigmore Street, London
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2019-07-10 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.