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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 8
  • 1
    Allibone, Timothy Kennar
    Chartered Surveyor born in March 1972
    Individual (58 offsprings)
    Officer
    2021-11-12 ~ 2022-11-11
    OF - Director → CIF 0
  • 2
    Rogers, Andrew Ian
    Born in November 1967
    Individual (30 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Stratton, Carol Ann
    Individual (125 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Matthews, John Paul
    Born in June 1974
    Individual (37 offsprings)
    Officer
    2022-11-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Smith, Patrick Julian Hulme
    Born in February 1968
    Individual (60 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Brand, Josephine Clare
    Born in April 1967
    Individual (56 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Bray, Paul Baron
    Born in July 1965
    Individual (89 offsprings)
    Officer
    2021-11-12 ~ 2025-12-04
    OF - Director → CIF 0
  • 8
    FROGMORE REAL ESTATE PARTNERS GP4 LLP
    OC428021 OC387167... (more)
    11-15, Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FREP 4 (BEDFORD ROW) HOLDINGS LIMITED

Period: 2021-11-12 ~ now
Company number: 13741416
Registered name
FREP 4 (BEDFORD ROW) HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • FREP 4 (BEDFORD ROW) HOLDINGS LIMITED
    Info
    Registered number 13741416
    11-15 Wigmore Street, London W1A 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-12 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • FREP 4 (BEDFORD ROW) HOLDINGS LIMITED
    S
    Registered number 13741416
    11-15, Wigmore Street, London, United Kingdom, W1A 2JZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FREP 4 (BEDFORD ROW) LIMITED
    13743683
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-11-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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