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
    Mantell, Simon David
    Finance Director born in November 1969
    Individual (25 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Freeman, Mervyn Francis
    Director born in February 1945
    Individual (30 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Freeman, Luke Francis
    Director born in January 1974
    Individual (43 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Jennifer Mary
    Director born in April 1947
    Individual (29 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
    Freeman, Jennifer Mary
    Individual (29 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,103,052 GBP2017-03-31
    Person with significant control
    2017-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Wharton, Peter
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    King, Steven
    Chartered Accountant born in February 1970
    Individual
    Officer
    2018-09-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,103,052 GBP2017-03-31
    Person with significant control
    2017-02-21 ~ 2017-02-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

M.F. FREEMAN DEVELOPMENTS LIMITED

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
  • M.F. FREEMAN DEVELOPMENTS LIMITED
    Info
    Registered number 10626580
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire GL17 9BH
    Private Limited Company incorporated on 2017-02-17 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • M.F. FREEMAN DEVELOPMENTS LIMITED
    S
    Registered number missing
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England, GL17 9BH
    Private Company Limited By Shares
    CIF 1
  • M.F. FREEMAN DEVELOPMENTS LIMITED
    S
    Registered number missing
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom, GL17 9BH
    Private Company Limited By Shares
    CIF 2
  • M.F. FREEMAN DEVELOPMENTS LIMITED
    S
    Registered number 10626580
    Ruardean Works, Varnister Road, Drybrook, England, GL17 9BH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    169,327 GBP2017-03-31
    Person with significant control
    2017-02-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -17,459 GBP2017-03-31
    Person with significant control
    2017-02-21 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    M.F. FREEMAN HAULAGE LIMITED - 2024-02-10
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-13 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-13 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    M.F. FREEMAN GROUP HAULAGE LIMITED - 2022-04-13
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -168,879 GBP2017-03-31
    Person with significant control
    2017-02-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,835 GBP2017-03-31
    Person with significant control
    2017-02-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 1
  • M.F. FREEMAN HAULAGE LIMITED - 2024-02-10
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-14 ~ 2021-10-14
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.