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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.

Parent entities and officers 4
  • 1
    De Romance, Cyril Herve Hubert Marie
    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
    Kahan, Barbara
    Born in June 1931
    Individual (51085 offsprings)
    Officer
    2012-11-28 ~ 2012-11-28
    OF - Director → CIF 0
  • 3
    Paillard, Cyr Claude Marie
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Galante, Francesca
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
    Ms Francesca Galante
    Born in November 1975
    Individual (3 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
parent relation
Company in focus

FGREF LTD

Period: 2012-11-28 ~ now
Company number: 08310336 12034288
Registered name
FGREF LTD - now 12034288
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,079 GBP2025-03-31
3,553 GBP2024-03-31
Fixed Assets - Investments
243,245 GBP2025-03-31
234,852 GBP2024-03-31
Fixed Assets
244,324 GBP2025-03-31
238,405 GBP2024-03-31
Debtors
Current
221,647 GBP2025-03-31
257,117 GBP2024-03-31
Current assets - Investments
1,502,749 GBP2025-03-31
1,583,817 GBP2024-03-31
Cash at bank and in hand
240,592 GBP2025-03-31
327,826 GBP2024-03-31
Current Assets
1,964,988 GBP2025-03-31
2,168,760 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-29,154 GBP2025-03-31
-18,759 GBP2024-03-31
Net Current Assets/Liabilities
1,935,834 GBP2025-03-31
2,150,001 GBP2024-03-31
Net Assets/Liabilities
2,180,158 GBP2025-03-31
2,388,406 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,180,058 GBP2025-03-31
2,388,306 GBP2024-03-31
Equity
2,180,158 GBP2025-03-31
2,388,406 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,311 GBP2025-03-31
5,155 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,481 GBP2025-03-31
12,325 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-3,844 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-3,844 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
5,071 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,772 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
84 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
2,474 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-3,844 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,844 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,311 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,402 GBP2025-03-31
Property, Plant & Equipment
Computers
84 GBP2024-03-31
Other Debtors
Current
30,279 GBP2025-03-31
116,968 GBP2024-03-31
Prepayments/Accrued Income
Current
1,078 GBP2025-03-31
2,865 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
190,290 GBP2025-03-31
137,284 GBP2024-03-31
Bank Overdrafts
-862 GBP2024-03-31
Cash and Cash Equivalents
240,592 GBP2025-03-31
326,964 GBP2024-03-31
Bank Overdrafts
Current
862 GBP2024-03-31
Trade Creditors/Trade Payables
Current
32 GBP2025-03-31
6,213 GBP2024-03-31
Taxation/Social Security Payable
Current
1,489 GBP2024-03-31
Other Creditors
Current
659 GBP2025-03-31
2,820 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
28,463 GBP2025-03-31
7,375 GBP2024-03-31
Creditors
Current
29,154 GBP2025-03-31
18,759 GBP2024-03-31
Net Deferred Tax Liability/Asset
190,290 GBP2025-03-31
137,284 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
53,006 GBP2024-04-01 ~ 2025-03-31

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 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    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 1
  • 1
    FGREF 1 LTD
    12034288 08310336
    36 Mall Chambers, Kensington Mall, London, United Kingdom
    Active Corporate (4 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.