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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Scott, Raymond Henry
    Born in March 1950
    Individual (16 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
    Mr Raymond Henry Scott
    Born in March 1950
    Individual (16 offsprings)
    Person with significant control
    2021-04-21 ~ 2022-12-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Freeman, Paula Louise
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2021-04-21
    OF - Director → CIF 0
    Paula Louise Freeman
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    2017-04-27 ~ 2021-04-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Holness, Matthew Nicholas
    Born in July 1983
    Individual (15 offsprings)
    Officer
    2022-10-19 ~ 2023-08-02
    OF - Director → CIF 0
  • 4
    Parker, Roxanna
    Director born in September 1982
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ 2024-08-31
    OF - Director → CIF 0
    Miss Roxanna Parker
    Born in September 1982
    Individual (4 offsprings)
    Person with significant control
    2023-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Miss Roxanna Parker
    Born in September 1983
    Individual (4 offsprings)
    Person with significant control
    2022-12-01 ~ 2023-09-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Jansen, Stephen Leonard Peter
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    2022-10-19 ~ 2022-12-05
    OF - Director → CIF 0
  • 6
    Somma, Frank Louis
    Director born in March 1982
    Individual (21 offsprings)
    Officer
    2022-10-19 ~ 2022-12-05
    OF - Director → CIF 0
parent relation
Company in focus

FREEMANTLE GROUP LIMITED

Period: 2022-10-20 ~ now
Company number: 10743157
Registered names
FREEMANTLE GROUP LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
670,955 GBP2023-12-31
552,645 GBP2023-04-30
Creditors
Amounts falling due within one year
-79,753 GBP2023-12-31
-75,786 GBP2023-04-30
Net Current Assets/Liabilities
591,202 GBP2023-12-31
476,859 GBP2023-04-30
Total Assets Less Current Liabilities
591,202 GBP2023-12-31
476,859 GBP2023-04-30
Creditors
Amounts falling due after one year
-22,890 GBP2023-12-31
-25,104 GBP2023-04-30
Net Assets/Liabilities
568,312 GBP2023-12-31
451,755 GBP2023-04-30
Equity
568,312 GBP2023-12-31
451,755 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2023-12-31
52022-05-01 ~ 2023-04-30
Related profiles found in government register
  • FREEMANTLE GROUP LIMITED
    Info
    FREEMANTLE DESIGN COMPANY LTD - 2022-10-20
    Registered number 10743157
    Unit 1.7, The Loom, 14 Gowers Walk, London E1 8PY
    PRIVATE LIMITED COMPANY incorporated on 2017-04-27 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • FREEMANTLE GROUP LIMITED
    S
    Registered number 10743157
    C/o Roc Accoountancy, Old Rectory Building, Springhead Road, Northfleet, Gravesend, England, DA11 8HN
    CIF 1
  • FREEMANTLE GROUP LTD
    S
    Registered number 10743157
    C/o Roc Accountancy, Old Rectory Building, Springhead Road, Northfleet, Gravesend, England, DA11 8HN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BOXALL BUILDING SERVICES LIMITED
    - now 12835005
    BOXALL FIRE & SECURITY LTD - 2022-07-21
    BOXALL FIRE LTD - 2020-09-14
    Unit 1.7, The Loom, 14 Gowers Walk, London, England
    Active Corporate (6 parents)
    Officer
    2022-10-19 ~ 2023-10-01
    CIF 3 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BOXALL FACILITIES LTD
    - now SC336646
    OLMAT ENGINEERING LIMITED - 2020-08-12
    C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
    Liquidation Corporate (8 parents)
    Officer
    2022-10-19 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    IMPERO FACILITIES LIMITED
    - now 14216193
    BX FACILITIES LIMITED
    - 2023-06-21 14216193
    BOXFACILITIES LTD
    - 2022-12-02 14216193
    Unit 1.7, The Loom, 14 Gowers Walk, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ 2025-03-24
    CIF 1 - Director → ME
    Person with significant control
    2022-12-01 ~ 2025-03-24
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    LYFE SAFETY SYSTEMS LTD
    14396293
    Unit 1.7, The Loom, 14 Gowers Walk, London, England
    Active Corporate (5 parents)
    Officer
    2022-12-01 ~ 2025-03-24
    CIF 2 - Director → ME
    Person with significant control
    2022-12-01 ~ 2025-03-24
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    MAYFAIR MECHANICAL AND ELECTRICAL SERVICES LTD
    - now 13397002
    BOXALL TECHNOLOGIES LIMITED
    - 2023-10-11 13397002
    BOXALL LEISURE MANAGEMENT LTD - 2022-07-21
    Unit 1.7, The Loom, 14 Gowers Walk, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-19 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    TGL MANAGEMENT LIMITED - now
    BOXALL BUILDING SERVICES (LONDON) LTD
    - 2023-10-25 14455234
    Unit 1.7, The Loom, 14 Gowers Walk, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ 2023-10-19
    CIF 5 - Director → ME
    Person with significant control
    2022-11-01 ~ 2023-10-19
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.