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.
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White, Jonathan Paul
Born in July 1951Individual (92 offsprings)Officer2014-11-13 ~ nowOF - Director → CIF 0 - 2
Davis, Andrew Simon
Director born in July 1963Individual (4960 offsprings)Officer2014-11-04 ~ 2014-11-13OF - Director → CIF 0 - 3
Stratton, Carol Ann
Born in August 1960Individual (114 offsprings)Officer2025-11-04 ~ nowOF - Director → CIF 0Stratton, Carol Ann
Individual (114 offsprings)Officer2015-03-03 ~ nowOF - Secretary → CIF 0 - 4
Bray, Paul Baron
Born in July 1965Individual (89 offsprings)Officer2018-08-01 ~ 2025-12-04OF - Director → CIF 0 - 5IBIS (630) LIMITED - 2001-02-2611-15, Wigmore Street, London, EnglandActive Corporate (10 parents, 17 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
FROGMORE CAPITAL LIMITED
Registered names
Standard Industrial Classification
FROGMORE CAPITAL LIMITED
InfoFROGMORE CAPITAL LTD - 2020-10-16DAISYBOX LIMITED - 2020-10-16Registered number 0929398911/15 Wigmore Street, London W1A 2JZPRIVATE LIMITED COMPANY incorporated on 2014-11-04 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-04CIF 0FROGMORE CAPITAL LTD
SRegistered number 0929398911-15, Wigmore Street, London, England, W1A 2JZCIF 1 CIF 2FROGMORE CAPITAL LTD
SRegistered number 0929398911/15, Wigmore Street, London, United Kingdom, W1A 2JZCIF 3
- 3
NEWBURY DEVELOPMENTS (RACKHEATH) LLP
- 2019-02-14 OC397142NEWBURY DEVELOPMENT BLACKHEATH LLP - 2014-12-17Crafton Homes (rackheath) Llp, 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (11 parents, 1 offspring)Officer2015-03-02 ~ 2021-03-09CIF 3 - LLP Member → ME - 4
NEWBURY DEVELOPMENTS (GB) LIMITED
- 2019-02-14 0936106664-66 Westwick Street, Norwich, NorfolkDissolved Corporate (7 parents, 4 offsprings)Equity (Company account)-1,317,445 GBP2021-03-31Person with significant control2018-09-30 ~ 2020-12-23CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5FROGMORE (YORK) LIMITED - now
GSAL (YORK) LIMITED
- 2023-05-19 SC75567056 George Street, Edinburgh, ScotlandActive Corporate (8 parents)Person with significant control2023-03-17 ~ 2023-04-18CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 6
KNOWSLEY (IMAGE BUSINESS PARK) LIMITED
104776784th Floor, 49 St James's Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,386,671 GBP2024-03-31Person with significant control2018-12-05 ~ 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 - 8
PAPERDOWN LTD
09724046The Hayburn, Threshers Bush, Harlow, Essex, United KingdomDissolved Corporate (6 parents)Person with significant control2016-08-07 ~ dissolvedCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9EASTER ESTATES MANAGEMENT LIMITED - 2013-01-24Hyde House The Hyde, Edgware Road, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)54,694 GBP2024-04-30Person with significant control2025-02-20 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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SEYBOURNE HOLDINGS LIMITED
133039714th Floor 49 St James's Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)-1,684 GBP2024-03-31Person with significant control2022-05-23 ~ 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
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