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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 5
  • 1
    Scott, Sam Findlay
    Born in December 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Crouch, Jane
    Born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Mcghin, Adam
    Born in February 1978
    Individual (138 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Simon David Ainslie
    Born in January 1970
    Individual (119 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 5
    WATKIN JONES (HOLDINGS) LIMITED - 1990-10-31
    icon of addressUnits 21-22, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales
    Active Corporate (6 parents, 126 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Watson, Kerry Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 2
    Berry, Scott Alexander
    Finance Director born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Byrom, Philip Martin
    Born in January 1962
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2021-11-12
    OF - Director → CIF 0
    Byrom, Phil
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 4
    Fletcher, Jeremy Guy
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2021-09-28
    OF - Director → CIF 0
  • 5
    Meswani, Ashish Harendrakumar
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2018-07-19
    OF - Director → CIF 0
  • 6
    Sergeant, Sarah Jane
    Director born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2024-06-18
    OF - Director → CIF 0
  • 7
    Hopewell, Rebecca
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2021-02-23
    OF - Director → CIF 0
  • 8
    Watkin Jones, Mark
    Managing Director born in January 1969
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2019-01-02
    OF - Director → CIF 0
parent relation
Company in focus

FRESH PROPERTY GROUP HOLDINGS LTD

Previous names
FOUNDED LIVING LIMITED - 2017-05-04
THE FRESH PROPERTY GROUP LIMITED - 2017-10-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
15,075,011 GBP2024-09-30
15,075,011 GBP2023-09-30
Fixed Assets
15,075,011 GBP2024-09-30
15,075,011 GBP2023-09-30
Debtors
1 GBP2024-09-30
1 GBP2023-09-30
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Amounts falling due within one year
-15,075,011 GBP2024-09-30
-15,075,011 GBP2023-09-30
Net Current Assets/Liabilities
-15,075,010 GBP2024-09-30
-15,075,010 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
Amounts falling due after one year
1 GBP2024-09-30
1 GBP2023-09-30

Related profiles found in government register
  • FRESH PROPERTY GROUP HOLDINGS LTD
    Info
    FOUNDED LIVING LIMITED - 2017-05-04
    THE FRESH PROPERTY GROUP LIMITED - 2017-05-04
    Registered number 09988980
    icon of address12 Soho Square, London W1D 3QF
    PRIVATE LIMITED COMPANY incorporated on 2016-02-05 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • FRESH PROPERTY GROUP LIMITED
    S
    Registered number 07268209
    icon of address3rd Floor, 7-9 Swallow Street, London, England, W1B 4DE
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12 Soho Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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