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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
Active 6
  • 1
    Bray, Paul Baron
    Born in July 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Stratton, Carol Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Brand, Josephine Clare
    Born in April 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Patrick Julian Hulme
    Born in February 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Andrew Ian
    Born in November 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
  • 6
    FROGMORE REAL ESTATE PARTNERS GP4 LLP
    icon of address11-15, Wigmore Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Matthews, John Paul
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Allibone, Timothy Kennar
    Chartered Surveyor born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2022-11-11
    OF - Director → CIF 0
  • 3
    icon of address1 Ifc St Helier, Jersey
    Corporate
    Person with significant control
    2020-03-09 ~ 2020-03-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FREP 4 (E&C) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • FREP 4 (E&C) HOLDINGS LIMITED
    Info
    Registered number 12505412
    icon of address11-15 Wigmore Street, London W1A 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-09 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.