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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
    Carmel, Dotan
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2015-11-18 ~ 2016-01-12
    OF - Director → CIF 0
  • 2
    Mr Gregg Ross Boxall
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Haddad, Annie
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
    Ms Annie Haddad
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2023-01-18 ~ 2023-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Haddad, Alain
    Director And Company Secretary born in October 1978
    Individual (6 offsprings)
    Officer
    2016-01-12 ~ 2023-01-18
    OF - Director → CIF 0
    Mr Alain Haddad
    Born in October 1978
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-01-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

FRED'S LONDON LIMITED

Period: 2015-11-18 ~ now
Company number: 09878698
Registered name
FRED'S LONDON LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
607 GBP2024-11-30
2,024 GBP2023-11-30
Current Assets
10,514 GBP2024-11-30
9,067 GBP2023-11-30
Total assets
11,561 GBP2024-11-30
11,091 GBP2023-11-30
Equity
-61,186 GBP2024-11-30
-71,353 GBP2023-11-30
Creditors
Amounts falling due within one year
72,747 GBP2024-11-30
82,444 GBP2023-11-30
Total liabilities
11,561 GBP2024-11-30
11,091 GBP2023-11-30
Average Number of Employees
102023-12-01 ~ 2024-11-30
72022-12-01 ~ 2023-11-30

  • FRED'S LONDON LIMITED
    Info
    Registered number 09878698
    358 Brockley Road, London SE4 2BY
    PRIVATE LIMITED COMPANY incorporated on 2015-11-18 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.