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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 5
  • 1
    Malim, Sadie Joanna
    Born in March 1980
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Steven
    Born in June 1977
    Individual (91 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Gilbard, Marc Edward Charles
    Born in May 1962
    Individual (129 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson-davie, Charles
    Born in October 1978
    Individual (117 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of address10, Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-11 ~ 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 3
  • 1
    Nesbitt, John Oliver
    Director born in August 1961
    Individual (56 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2025-08-11
    OF - Director → CIF 0
    John Oliver Nesbitt
    Born in August 1961
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ 2025-08-11
    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
  • 2
    O'flynn, John Francis
    Director born in October 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2021-10-13
    OF - Director → CIF 0
    John Francis O'flynn
    Born in October 1955
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ 2025-08-11
    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
  • 3
    O'flynn, Michael Joseph
    Director born in August 1957
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2025-08-11
    OF - Director → CIF 0
    Michael Joseph O'flynn
    Born in August 1957
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ 2025-08-11
    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

MREF V BRISTOL PROPERTY LIMITED

Previous name
HOST (FREESTONE ROAD) LIMITED - 2025-08-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
5,969,486 GBP2024-08-31
0 GBP2023-08-31
Debtors
3 GBP2024-08-31
3 GBP2023-08-31
Net Current Assets/Liabilities
-5,969,483 GBP2024-08-31
3 GBP2023-08-31
Total Assets Less Current Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,969,486 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
5,969,486 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Amounts falling due within one year
3 GBP2024-08-31
3 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
4,030,575 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
508,678 GBP2024-08-31
0 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,430,233 GBP2024-08-31
0 GBP2023-08-31
Creditors
Current
5,969,486 GBP2024-08-31
0 GBP2023-08-31

Related profiles found in government register
  • MREF V BRISTOL PROPERTY LIMITED
    Info
    HOST (FREESTONE ROAD) LIMITED - 2025-08-11
    Registered number 12954529
    icon of address10 Grosvenor Street, London W1K 4QB
    PRIVATE LIMITED COMPANY incorporated on 2020-10-15 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • MREF V BRISTOL PROPERTY LIMITED
    S
    Registered number 12954529
    icon of address10, Grosvenor Street, London, England, W1K 4QB
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.