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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Freeman, Jennifer Mary
Born in April 1947Individual (31 offsprings)Officer2017-02-17 ~ nowOF - Director → CIF 0Freeman, Jennifer Mary
Individual (31 offsprings)Officer2017-02-17 ~ nowOF - Secretary → CIF 0 - 2
Freeman, Luke Francis
Born in January 1974Individual (57 offsprings)Officer2017-02-17 ~ nowOF - Director → CIF 0 - 3
King, Steven
Chartered Accountant born in February 1970Individual (22 offsprings)Officer2018-09-01 ~ 2020-10-31OF - Director → CIF 0 - 4
Freeman, Mervyn Francis
Born in February 1945Individual (32 offsprings)Officer2017-02-17 ~ nowOF - Director → CIF 0 - 5
Wharton, Peter
Director born in May 1963Individual (58 offsprings)Officer2017-02-17 ~ 2025-03-31OF - Director → CIF 0 - 6
Mantell, Simon David
Born in November 1969Individual (82 offsprings)Officer2020-10-12 ~ nowOF - Director → CIF 0 - 7
M.F. FREEMAN GROUP LIMITED
09856166Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United KingdomActive Corporate (7 parents, 5 offsprings)Person with significant control2017-02-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02017-02-21 ~ 2017-02-21PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
M.F. FREEMAN DEVELOPMENTS LIMITED
Period: 2017-02-17 ~ now
Company number: 10626580
Registered name
M.F. FREEMAN DEVELOPMENTS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-02-17 ~ 2017-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2017-02-17 ~ 2017-03-31
Fixed Assets - Investments
846,100 GBP2017-03-31
Debtors
96 GBP2017-03-31
Net Current Assets/Liabilities
96 GBP2017-03-31
Total Assets Less Current Liabilities
846,196 GBP2017-03-31
Equity
Called up share capital
100 GBP2017-03-31
Share premium
846,096 GBP2017-03-31
Equity
846,196 GBP2017-03-31
Average Number of Employees
42017-02-17 ~ 2017-03-31
Other Investments Other Than Loans
Additions to investments
846,100 GBP2017-03-31
Cost valuation
846,100 GBP2017-03-31
Other Investments Other Than Loans
846,100 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
96 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-03-31
Related profiles found in government register
- Registered number 10626580
M.F. FREEMAN DEVELOPMENTS LIMITED
InfoRuardean Works, Varnister Road, Drybrook, Gloucestershire GL17 9BHPRIVATE LIMITED COMPANY incorporated on 2017-02-17 (9 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-14CIF 0 M.F. FREEMAN DEVELOPMENTS LIMITED
SRegistered number missingRuardean Works, Varnister Road, Drybrook, Gloucestershire, England, GL17 9BHPrivate Company Limited By SharesCIF 1M.F. FREEMAN DEVELOPMENTS LIMITED
SRegistered number missingRuardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom, GL17 9BHPrivate Company Limited By SharesCIF 2M.F. FREEMAN DEVELOPMENTS LIMITED
SRegistered number 10626580Ruardean Works, Varnister Road, Drybrook, England, GL17 9BHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
15
- 1
BALIMARK LIMITED
03335254Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (10 parents)Person with significant control2017-02-21 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 2
BLUEDYNE LIMITED
02638115Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandDissolved Corporate (7 parents)Person with significant control2017-02-21 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 3
M.F. FREEMAN HAULAGE LIMITED
- 2024-02-10 13500343Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (7 parents)Person with significant control2021-10-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OEPerson with significant control2021-10-14 ~ 2021-10-14CIF 2 - Ownership of shares – 75% or more → OE - 4Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United KingdomActive Corporate (6 parents)Person with significant control2024-02-13 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 5Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (6 parents)Person with significant control2024-02-13 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 6Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United KingdomActive Corporate (7 parents)Person with significant control2019-07-18 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 7Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (7 parents)Person with significant control2019-07-18 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 8Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (7 parents)Person with significant control2019-07-18 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 9Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (6 parents)Person with significant control2021-02-25 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 10Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (6 parents)Person with significant control2021-02-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 11
M.F. FREEMAN GROUP HAULAGE LIMITED
- 2022-04-13 13496982Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2021-10-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 12
HARDWICK CHELTENHAM NO1 LTD
16057414Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (7 parents)Person with significant control2025-02-28 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 13
LUNASOLEIL LIMITED
06051973Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (9 parents)Person with significant control2017-02-21 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 14
MF FREEMAN (SOUTH WEST) LTD
10740897Ruardean Works, Varnister Road, Drybrook, Gloucestershire, EnglandActive Corporate (7 parents)Person with significant control2017-04-25 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 15
NORTH PLACE DEVELOPMENTS LTD
09794368Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United KingdomActive Corporate (7 parents)Person with significant control2017-02-21 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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