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

FREEMANTLE GROUP LIMITED

Previous name
FREEMANTLE DESIGN COMPANY LTD - 2022-10-20
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
    icon of addressUnit 1.7, The Loom, 14 Gowers Walk, London E1 8PY
    PRIVATE LIMITED COMPANY incorporated on 2017-04-27 (8 years 8 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
    icon of addressC/o Roc Accoountancy, Old Rectory Building, Springhead Road, Northfleet, Gravesend, England, DA11 8HN
    CIF 1
  • FREEMANTLE GROUP LTD
    S
    Registered number 10743157
    icon of addressC/o Roc Accountancy, Old Rectory Building, Springhead Road, Northfleet, Gravesend, England, DA11 8HN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BOXALL FIRE LTD - 2020-09-14
    BOXALL FIRE & SECURITY LTD - 2022-07-21
    icon of addressUnit 1.7, The Loom, 14 Gowers Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,771 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    OLMAT ENGINEERING LIMITED - 2020-08-12
    icon of addressC/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    109,587 GBP2021-12-31
    Officer
    icon of calendar 2022-10-19 ~ now
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    BOXALL LEISURE MANAGEMENT LTD - 2022-07-21
    BOXALL TECHNOLOGIES LIMITED - 2023-10-11
    icon of addressUnit 1.7, The Loom, 14 Gowers Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,050 GBP2023-05-31
    Officer
    icon of calendar 2022-10-19 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    BOXALL FIRE LTD - 2020-09-14
    BOXALL FIRE & SECURITY LTD - 2022-07-21
    icon of addressUnit 1.7, The Loom, 14 Gowers Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,771 GBP2022-12-31
    Officer
    icon of calendar 2022-10-19 ~ 2023-10-01
    CIF 4 - Director → ME
  • 2
    BOXFACILITIES LTD - 2022-12-02
    BX FACILITIES LIMITED - 2023-06-21
    icon of addressUnit 1.7, The Loom, 14 Gowers Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    291,526 GBP2024-12-31
    Officer
    icon of calendar 2022-11-30 ~ 2025-03-24
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ 2025-03-24
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of addressUnit 1.7, The Loom, 14 Gowers Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,015 GBP2024-12-31
    Officer
    icon of calendar 2022-12-01 ~ 2025-03-24
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ 2025-03-24
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    BOXALL BUILDING SERVICES (LONDON) LTD - 2023-10-25
    icon of addressUnit 1.7, The Loom, 14 Gowers Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,504 GBP2024-12-31
    Officer
    icon of calendar 2022-11-01 ~ 2023-10-19
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ 2023-10-19
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.