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 3
  • 1
    Chapman, Paul Douglas
    Company Director born in September 1980
    Individual (10 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Damian Charles Alexander
    Company Director born in December 1978
    Individual (10 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 3
    HC GLOBAL GROUP LIMITED - 2022-12-06
    Spaces - Victoria Suite 451-452, 25 Wilton Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    238 GBP2022-12-31
    Person with significant control
    2019-12-09 ~ now
    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
Ceased 6
  • 1
    Pearson, Abigail Jane
    Individual
    Officer
    2018-07-12 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 2
    Baranowski, David Paul
    Company Director born in January 1984
    Individual
    Officer
    2018-02-16 ~ 2018-02-16
    OF - Director → CIF 0
  • 3
    Gelling, Edward Charles
    Company Director born in February 1980
    Individual
    Officer
    2018-02-15 ~ 2018-02-15
    OF - Director → CIF 0
  • 4
    Pearson, Justin Nicholas Guy
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2017-01-06 ~ 2019-12-09
    OF - Director → CIF 0
    Mr Justin Nicholas Guy Pearson
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2017-01-06 ~ 2017-04-06
    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
  • 5
    Marshall, Charles
    Company Director born in March 1957
    Individual
    Officer
    2017-04-06 ~ 2019-12-09
    OF - Director → CIF 0
  • 6
    Cole, Christopher William
    Company Director born in January 1970
    Individual (12 offsprings)
    Officer
    2017-04-06 ~ 2019-12-09
    OF - Director → CIF 0
parent relation
Company in focus

FRESHNAME NO. 412 LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets - Investments
1,684,950 GBP2022-12-31
1,684,950 GBP2021-12-31
Debtors
438,428 GBP2022-12-31
438,428 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,111,085 GBP2022-12-31
-2,111,085 GBP2021-12-31
Net Current Assets/Liabilities
-1,672,657 GBP2022-12-31
-1,672,657 GBP2021-12-31
Total Assets Less Current Liabilities
12,293 GBP2022-12-31
12,293 GBP2021-12-31
Equity
Called up share capital
370 GBP2022-12-31
370 GBP2021-12-31
Retained earnings (accumulated losses)
11,923 GBP2022-12-31
11,923 GBP2021-12-31
Equity
12,293 GBP2022-12-31
12,293 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
1,684,950 GBP2022-12-31
1,684,950 GBP2021-12-31
Amounts Owed By Related Parties
438,428 GBP2022-12-31
Current
438,428 GBP2021-12-31
Amounts owed to group undertakings
Current
2,111,085 GBP2022-12-31
2,111,085 GBP2021-12-31

  • FRESHNAME NO. 412 LIMITED
    Info
    Registered number 10550749
    C/o Fladgate Llp, 16 Great Queen Street, London WC2B 5DG
    Private Limited Company incorporated on 2017-01-06 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.