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 3
  • 1
    Senlis, Germain Franck Joseph
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 2
    De Romance, Cyril Herve Hubert Marie
    Company Director born in December 1977
    Individual (3 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Galante, Francesca
    Company Director born in November 1975
    Individual (2 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
    Ms Francesca Galante
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • 36, Mall Chambers, Kensington Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,388,406 GBP2024-03-31
    Person with significant control
    2019-06-05 ~ 2022-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FGREF 1 LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,937 GBP2024-03-31
2,750 GBP2023-03-31
Debtors
Current
27,821 GBP2024-03-31
173,045 GBP2023-03-31
Cash at bank and in hand
297,327 GBP2024-03-31
278,532 GBP2023-03-31
Current Assets
325,148 GBP2024-03-31
451,577 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-231,950 GBP2024-03-31
-345,819 GBP2023-03-31
Net Current Assets/Liabilities
93,198 GBP2024-03-31
105,758 GBP2023-03-31
Net Assets/Liabilities
95,135 GBP2024-03-31
108,508 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
95,035 GBP2024-03-31
108,408 GBP2023-03-31
Equity
95,135 GBP2024-03-31
108,508 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,250 GBP2024-03-31
3,250 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
500 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
813 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,313 GBP2024-03-31
Property, Plant & Equipment
Office equipment
1,937 GBP2024-03-31
2,750 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,273 GBP2024-03-31
146,087 GBP2023-03-31
Other Debtors
Current
3,342 GBP2024-03-31
1,265 GBP2023-03-31
Prepayments/Accrued Income
Current
20,206 GBP2024-03-31
25,693 GBP2023-03-31
Cash and Cash Equivalents
297,327 GBP2024-03-31
278,532 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,388 GBP2024-03-31
2,481 GBP2023-03-31
Corporation Tax Payable
Current
4,164 GBP2024-03-31
17,783 GBP2023-03-31
Taxation/Social Security Payable
Current
92,142 GBP2024-03-31
120,299 GBP2023-03-31
Other Creditors
Current
124,856 GBP2024-03-31
199,606 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,400 GBP2024-03-31
5,650 GBP2023-03-31
Creditors
Current
231,950 GBP2024-03-31
345,819 GBP2023-03-31

  • FGREF 1 LTD
    Info
    Registered number 12034288
    36 Mall Chambers, Kensington Mall, London W8 4DZ
    Private Limited Company incorporated on 2019-06-05 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.