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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 8
  • 1
    Allibone, Timothy Kennar
    Born in March 1972
    Individual (58 offsprings)
    Officer
    2018-07-25 ~ 2022-11-11
    OF - Director → CIF 0
  • 2
    Rogers, Andrew Ian
    Born in November 1967
    Individual (30 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Stratton, Carol Ann
    Individual (125 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Matthews, John Paul
    Born in November 1974
    Individual (37 offsprings)
    Officer
    2022-11-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Smith, Patrick Julian Hulme
    Born in February 1968
    Individual (60 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Brand, Josephine Clare
    Born in April 1967
    Individual (56 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Bray, Paul Baron
    Born in July 1965
    Individual (89 offsprings)
    Officer
    2018-07-25 ~ 2025-12-04
    OF - Director → CIF 0
  • 8
    FROGMORE REAL ESTATE PARTNERS GP3 LLP
    - now OC387167 OC428021... (more)
    FREP GP INVEST LLP - 2013-08-14
    11-15 Wigmore Street, London
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FREP 3 (AC) INVEST LIMITED

Period: 2018-07-25 ~ now
Company number: 11482863
Registered name
FREP 3 (AC) INVEST LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FREP 3 (AC) INVEST LIMITED
    Info
    Registered number 11482863
    11-15 Wigmore Street, London W1A 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2018-07-25 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • FREP 3 (AC) INVEST LIMITED
    S
    Registered number 11482863
    11-15 Wigmore Street, London, W1A 2JZ
    CIF 1
  • FREP 3 (AC) INVEST LIMITED
    S
    Registered number 11482863
    11-15, Wigmore Street, London, United Kingdom, W1A 2JZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • FREP 3 (AC) INVEST LIMITED
    S
    Registered number 11482863
    11-15 Wigmore Street, London, W1A 2JZ
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FREP 3 (ABBEY ROAD) LIMITED
    11499145
    25 Farringdon Street, London
    Insolvency Proceedings Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-08-03 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    FREP 3 (AC) HOLDINGS LLP
    OC423556
    11-15 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-26 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2018-07-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    FREP 3 (KENSINGTON SQUARE) LIMITED
    11569696 13738283
    25 Farringdon Street, London
    Insolvency Proceedings Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-09-14 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    FREP 3 (PRINCE'S SQUARE) LIMITED
    11590188
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-09-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    INNOVATIVE AGED CARE LIMITED
    09481739
    25 Farringdon Street, London
    Insolvency Proceedings Corporate (11 parents)
    Person with significant control
    2018-12-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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