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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 3
  • 1
    Luke, Philip Michael
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
    Mr Philip Michael Luke
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-02-24 ~ 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
  • 2
    Afzal, Ibrar
    Born in March 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Ahmed, Bashir, Doctor
    Born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Aslam, Mohammed Amar
    Director born in February 1974
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ 2024-04-10
    OF - Director → CIF 0
parent relation
Company in focus

FREDERICK ROAD DEVELOPMENTS HOLDING COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
123,538 GBP2025-02-28
0 GBP2024-02-29
Current Assets
105 GBP2025-02-28
105 GBP2024-02-29
Net Current Assets/Liabilities
105 GBP2025-02-28
105 GBP2024-02-29
Total Assets Less Current Liabilities
123,643 GBP2025-02-28
105 GBP2024-02-29
Net Assets/Liabilities
123,643 GBP2025-02-28
105 GBP2024-02-29
Equity
123,643 GBP2025-02-28
105 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29

Related profiles found in government register
  • FREDERICK ROAD DEVELOPMENTS HOLDING COMPANY LIMITED
    Info
    Registered number 13938570
    icon of addressSeymour House 15a Frederick Road, Edgbaston, Birmingham, West Midlands B15 1JD
    PRIVATE LIMITED COMPANY incorporated on 2022-02-24 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • FREDERICK ROAD DEVELOPMENTS HOLDING COMPANY LIMITED
    S
    Registered number 13938570
    icon of addressSeymour House, 15a Frederick Road, Edgbaston, Birmingham, England, B15 1JD
    Limited Company in United Kingdom, England
    CIF 1
  • FREDERICK ROAD DEVELOPMENTS HOLDING COMPANY LIMITED
    S
    Registered number 13938570
    icon of addressSeymour House, Frederick Road, Edgbaston, Birmingham, England, B15 1JD
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NOBE LIMITED - 2013-12-24
    icon of addressSeymour House 15a Frederick Road, Edgbaston, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    611,759 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSeymour House 15a Frederick Road, Edgbaston, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    389 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.