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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 11
  • 1
    Haldane, Mark Ian Edward
    Individual (7 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Raven, Hugh
    Individual (1 offspring)
    Officer
    2019-02-08 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 3
    Pashen, Timothy John
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2020-12-04 ~ 2021-10-28
    OF - Director → CIF 0
  • 4
    Sutton, Phil
    Born in March 1972
    Individual (1 offspring)
    Officer
    2019-02-08 ~ 2019-05-01
    OF - Director → CIF 0
    Phil Sutton
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2019-02-08 ~ 2019-05-01
    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
  • 5
    Brackhaus, Sandra Dawn
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Pringle, Sam
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Howard, Lee
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2019-02-08 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    NATURAL INSTINCT LIMITED
    06901981
    5a Bear Lane, Southwark, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-05-01 ~ 2021-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    LONDONMETRIC DISTRIBUTION LIMITED
    09269541
    One Curzon Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    KATMAX PROPERTIES LIMITED
    12272509
    Unit 2, Greenways Business Park, Bellinger Close, Chippenham, Wiltshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Surrey Heath House, Knoll Road, Camberley, Surrey, England
    Corporate (1 offspring)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
    2019-05-01 ~ 2020-12-04
    OF - Director → CIF 0
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-05-01 ~ 2020-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FRIMLEY LOGISTICS CITY LIMITED

Period: 2019-02-08 ~ now
Company number: 11814977
Registered name
FRIMLEY LOGISTICS CITY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
3 GBP2022-06-23
3 GBP2021-02-28
Equity
3 GBP2022-06-23
3 GBP2021-02-28
Average Number of Employees
42021-03-01 ~ 2022-06-23
42020-02-29 ~ 2021-02-28

  • FRIMLEY LOGISTICS CITY LIMITED
    Info
    Registered number 11814977
    C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire GU51 3XU
    PRIVATE LIMITED COMPANY incorporated on 2019-02-08 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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