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 3
  • 1
    De Romance, Cyril Herve Hubert Marie
    Company Director born in December 1977
    Individual (3 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
    Mr Cyril Herve Hubert Marie De Romance
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2017-11-14 ~ 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
    Paillard, Cyr Claude Marie
    Company Director born in May 1975
    Individual (2 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Galante, Francesca
    Company Director born in November 1975
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
    Ms Francesca Galante
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2017-11-14 ~ 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
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-11-28 ~ 2012-11-28
    OF - Director → CIF 0
parent relation
Company in focus

FGREF LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,553 GBP2024-03-31
5,240 GBP2023-03-31
Fixed Assets - Investments
234,852 GBP2024-03-31
232,736 GBP2023-03-31
Fixed Assets
238,405 GBP2024-03-31
237,976 GBP2023-03-31
Debtors
Current
257,117 GBP2024-03-31
136,791 GBP2023-03-31
Current assets - Investments
1,583,817 GBP2024-03-31
1,139,449 GBP2023-03-31
Cash at bank and in hand
327,826 GBP2024-03-31
1,073,231 GBP2023-03-31
Current Assets
2,168,760 GBP2024-03-31
2,349,471 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-18,759 GBP2024-03-31
-24,551 GBP2023-03-31
Net Current Assets/Liabilities
2,150,001 GBP2024-03-31
2,324,920 GBP2023-03-31
Net Assets/Liabilities
2,388,406 GBP2024-03-31
2,562,896 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,388,306 GBP2024-03-31
2,562,796 GBP2023-03-31
Equity
2,388,406 GBP2024-03-31
2,562,896 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,155 GBP2024-03-31
5,155 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,325 GBP2024-03-31
11,325 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
4,747 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,085 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
324 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
2,687 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,071 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,772 GBP2024-03-31
Property, Plant & Equipment
Computers
84 GBP2024-03-31
408 GBP2023-03-31
Other Debtors
Current
116,968 GBP2024-03-31
131,514 GBP2023-03-31
Prepayments/Accrued Income
Current
2,865 GBP2024-03-31
3,114 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
137,284 GBP2024-03-31
2,163 GBP2023-03-31
Bank Overdrafts
-862 GBP2024-03-31
-608 GBP2023-03-31
Cash and Cash Equivalents
326,964 GBP2024-03-31
1,072,623 GBP2023-03-31
Net Deferred Tax Liability/Asset
137,284 GBP2024-03-31
2,163 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
135,121 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • FGREF LTD
    Info
    Registered number 08310336
    36 Mall Chambers, Kensington Mall, London W8 4DZ
    Private Limited Company incorporated on 2012-11-28 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • FGREF LTD
    S
    Registered number 08310336
    36, Mall Chambers, Kensington Mall, London, United Kingdom, W8 4DZ
    Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 36 Mall Chambers, Kensington Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95,135 GBP2024-03-31
    Person with significant control
    2019-06-05 ~ 2022-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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