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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 3
  • 1
    Chapman, Paul Douglas
    Company Director born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stewart, Damian Charles Alexander
    Company Director born in December 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    HC GLOBAL GROUP LIMITED - 2022-12-06
    icon of addressSpaces - Victoria Suite 451-452, 25 Wilton Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    238 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Gelling, Edward Charles
    Company Director born in February 1980
    Individual
    Officer
    icon of calendar 2018-02-15 ~ 2018-02-15
    OF - Director → CIF 0
  • 2
    Pearson, Abigail Jane
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 3
    Marshall, Charles
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2019-12-09
    OF - Director → CIF 0
  • 4
    Cole, Christopher William
    Company Director born in January 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2019-12-09
    OF - Director → CIF 0
  • 5
    Pearson, Justin Nicholas Guy
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 6
    Baranowski, David Paul
    Company Director born in January 1984
    Individual
    Officer
    icon of calendar 2018-02-16 ~ 2018-02-16
    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
1,675,023 GBP2023-12-31
1,684,950 GBP2022-12-31
Debtors
1,238,428 GBP2023-12-31
438,428 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,901,158 GBP2023-12-31
-2,111,085 GBP2022-12-31
Net Current Assets/Liabilities
-1,662,730 GBP2023-12-31
-1,672,657 GBP2022-12-31
Total Assets Less Current Liabilities
12,293 GBP2023-12-31
12,293 GBP2022-12-31
Equity
Called up share capital
370 GBP2023-12-31
370 GBP2022-12-31
Retained earnings (accumulated losses)
11,923 GBP2023-12-31
11,923 GBP2022-12-31
Equity
12,293 GBP2023-12-31
12,293 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,675,023 GBP2023-12-31
1,684,950 GBP2022-12-31
Amounts Owed By Related Parties
1,238,428 GBP2023-12-31
Current
438,428 GBP2022-12-31
Amounts owed to group undertakings
Current
2,901,158 GBP2023-12-31
2,111,085 GBP2022-12-31

Related profiles found in government register
  • FRESHNAME NO. 412 LIMITED
    Info
    Registered number 10550749
    icon of addressC/o Fladgate Llp, 16 Great Queen Street, London WC2B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2017-01-06 and dissolved on 2025-07-29 (8 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • FRESHNAME NO412 LTD
    S
    Registered number missing
    icon of address1, Berkeley Street, London, England, W1J 8DJ
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSpaces - Victoria Suite 451-452, 25 Wilton Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    66,888 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    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.