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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 6
  • 1
    Wingfield Digby, George Richard
    Born in August 1955
    Individual (84 offsprings)
    Officer
    2017-06-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Habib, Benyamin Naeem
    Born in June 1965
    Individual (119 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Aubrey, Jill
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Aubrey, Jill Alexandra
    Born in April 1974
    Individual (101 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Pryce, Martin Simon
    Born in March 1961
    Individual (95 offsprings)
    Officer
    2017-06-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    FPROP OFFICES GENERAL PARTNER LIMITED
    10783023
    32, St. James's Street, London, United Kingdom
    Receiver Action Corporate (7 parents, 10 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FPROP OFFICES (NOMINEE) 1 LIMITED

Period: 2017-06-30 ~ now
Company number: 10844793
Registered name
FPROP OFFICES (NOMINEE) 1 LIMITED - now 10945359... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • FPROP OFFICES (NOMINEE) 1 LIMITED
    Info
    Registered number 10844793
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2017-06-30 (8 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • FPROP OFFICES (NOMINEE) 1 LIMITED & FPROP OFFICES (NOMINEE) 8 LIMITED
    S
    Registered number 10844793
    32, St. James's Street, London, England, SW1A 1HD
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARTLEY WOOD MANAGEMENT SERVICES LIMITED
    - now 02199098 02078583
    FRANFIELD LIMITED - 1988-02-01
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2017-08-08 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.