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 7
  • 1
    Bray, Paul Baron
    Chartered Accountant born in July 1965
    Individual (70 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, John Paul
    Chartered Surveyor born in November 1974
    Individual (33 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Andrew Ian
    Director Of Companies born in November 1967
    Individual (27 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Patrick Julian Hulme
    Chartered Surveyor born in February 1968
    Individual (43 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Stratton, Carol Ann
    Individual (81 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Brand, Josephine Clare
    Chartered Surveyor born in April 1967
    Individual (43 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 7
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Allibone, Timothy Kennar
    Chartered Surveyor born in March 1972
    Individual (8 offsprings)
    Officer
    2018-07-25 ~ 2022-11-11
    OF - Director → CIF 0
parent relation
Company in focus

FREP 3 (AC) INVEST LIMITED

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 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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
Active 5
  • 1
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-08-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-07-26 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2018-07-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-09-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-09-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    11-15 Wigmore Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    -1,136,656 GBP2018-03-31
    Person with significant control
    2018-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.