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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
Active 4
  • 1
    Freed, Mark Robin
    Born in December 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Freed, Susan
    Born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressP.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressP.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Freed, Norman Michael
    Born in July 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2021-04-16
    OF - Director → CIF 0
    icon of calendar 2021-04-16 ~ 2021-06-07
    OF - Director → CIF 0
    Mr Norman Michael Freed
    Born in July 1946
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-12-15 ~ 2021-04-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    F&M (INVESTMENTS HOLDINGS) LIMITED
    icon of addressR.g. Hodge Plaza, 3rd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

F & M (INVESTMENT HOLDINGS) LIMITED

Previous name
FROGNAL GROUND RENTS LIMITED - 2015-04-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-03-31
100 GBP2018-03-31
Net Assets/Liabilities
100 GBP2019-03-31
100 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
100 GBP2019-03-31
100 GBP2018-03-31

Related profiles found in government register
  • F & M (INVESTMENT HOLDINGS) LIMITED
    Info
    FROGNAL GROUND RENTS LIMITED - 2015-04-27
    Registered number 09505760
    icon of addressCentre Block 4th Floor Central Court, Knoll Rise, Orpington BR6 0JA
    PRIVATE LIMITED COMPANY incorporated on 2015-03-24 (10 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-04-16
    CIF 0
  • F & M (INVESTMENT HOLDINGS) LIMITED
    S
    Registered number 09505760
    icon of address2 Riverside, Ferry Road, Bray, Maidenhead, SL6 2AY
    Limited Company in United Kingdom
    CIF 1
  • F & M (INVESTMENT HOLDINGS) LIMITED
    S
    Registered number 09505760
    icon of address54, Broadfields Avenue, Edgware, England, HA8 8SW
    Limited Company in Companies House (Uk), England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address2 Riverside Ferry Road, Bray, Maidenhead
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -17,394 GBP2020-06-01 ~ 2021-05-31
    Person with significant control
    icon of calendar 2019-05-30 ~ 2019-05-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -72,910 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-29 ~ 2021-02-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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