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.
- 1
Bray, Paul Baron
Born in July 1965Individual (70 offsprings)Officer
2018-08-01 ~ nowOF - Director → CIF 0 - 2
White, Jonathan Paul
Born in July 1951Individual (64 offsprings)Officer 2014-11-13 ~ nowOF - Director → CIF 0 - 3
Stratton, Carol Ann
Born in August 1960Individual (73 offsprings)Officer 2025-11-04 ~ nowOF - Director → CIF 0Stratton, Carol Ann
Individual (73 offsprings)Officer 2015-03-03 ~ nowOF - Secretary → CIF 0 - 4IBIS (630) LIMITED - 2001-02-26
11-15, Wigmore Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Davis, Andrew Simon
Director born in July 1963Individual (284 offsprings)Officer 2014-11-04 ~ 2014-11-13OF - Director → CIF 0
FROGMORE CAPITAL LIMITED
Previous names
Standard Industrial Classification
FROGMORE CAPITAL LIMITED
InfoDAISYBOX LIMITED - 2018-07-30FROGMORE CAPITAL LTD - 2018-07-30Registered number 0929398911/15 Wigmore Street, London W1A 2JZPRIVATE LIMITED COMPANY incorporated on 2014-11-04 (11 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-04CIF 0FROGMORE CAPITAL LTD
SRegistered number 09293989CIF 1 CIF 211-15, Wigmore Street, London, England, W1A 2JZFROGMORE CAPITAL LTD
SRegistered number 09293989CIF 311/15, Wigmore Street, London, United Kingdom, W1A 2JZ
- 14th Floor, 49 St James's Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,386,671 GBP2024-03-31Person with significant control 2018-12-05 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2The Hayburn, Threshers Bush, Harlow, Essex, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-08-07 ~ dissolvedCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3EASTER ESTATES MANAGEMENT LIMITED - 2013-01-24Hyde House The Hyde, Edgware Road, LondonActive Corporate (5 parents)Equity (Company account)54,694 GBP2024-04-30Person with significant control 2025-02-20 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 44th Floor 49 St James's Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-1,684 GBP2024-03-31Person with significant control 2022-05-23 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1NEWBURY DEVELOPMENTS (BARNHAM BROOM) LLP - 2019-02-1464-66 Westwick Street, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2018-09-30 ~ 2021-03-15CIF 2 - LLP Member → ME
- 2NEWBURY DEVELOPMENTS (BRIGHTON) LLP - 2016-09-15NEWBURY DEVELOPMENTS (HARLESTON) LLP - 2019-02-1464-66 Westwick Street, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2018-09-30 ~ 2021-03-15CIF 1 - LLP Member → ME
- 3NEWBURY DEVELOPMENT BLACKHEATH LLP - 2014-12-17NEWBURY DEVELOPMENTS (RACKHEATH) LLP - 2019-02-14Crafton Homes (rackheath) Llp, 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2015-03-02 ~ 2021-03-09CIF 3 - LLP Member → ME
- 4
CRAFTON HOMES LIMITED
- nowNEWBURY DEVELOPMENTS (GB) LIMITED - 2019-02-1464-66 Westwick Street, Norwich, NorfolkDissolved Corporate (1 parent)Equity (Company account)-1,317,445 GBP2021-03-31Person with significant control 2018-09-30 ~ 2020-12-23CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FROGMORE (YORK) LIMITED
- nowGSAL (YORK) LIMITED - 2023-05-1956 George Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control 2023-03-17 ~ 2023-04-18CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 6
MASLOW'S GROUP LLP
- now37-41 MORTIMER STREET LLP - 2019-10-1772 Welbeck Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2016-06-21 ~ 2019-12-13CIF 4 - LLP Member → ME
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