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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Streatfeild, Olivia Su
    Born in February 1978
    Individual (19 offsprings)
    Officer
    2015-12-01 ~ 2017-10-31
    OF - LLP Member → CIF 0
  • 2
    Clarkson, Robert Patrick Kelvin
    Born in January 1965
    Individual (50 offsprings)
    Officer
    2013-04-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Morris, Timothy Simon
    Born in September 1964
    Individual (162 offsprings)
    Officer
    2011-02-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Harrison, Andrew John
    Born in November 1970
    Individual (29 offsprings)
    Officer
    2011-02-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Dunstone, Celia Anne
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2013-04-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Eckbert, John Haden
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2013-04-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Gildersleeve, John
    Born in July 1944
    Individual (40 offsprings)
    Officer
    2013-04-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Morton, Peter
    Born in April 1953
    Individual (60 offsprings)
    Officer
    2014-10-17 ~ now
    OF - LLP Member → CIF 0
  • 9
    Taylor, Roger William
    Born in November 1964
    Individual (75 offsprings)
    Officer
    2010-11-08 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Roger William Taylor
    Born in November 1964
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Dunstone, Charles William, Sir
    Born in November 1964
    Individual (143 offsprings)
    Officer
    2010-11-08 ~ now
    OF - LLP Designated Member → CIF 0
    Sir Charles William Dunstone
    Born in November 1964
    Individual (143 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FRESTON VENTURES INVESTMENTS LLP

Period: 2014-01-16 ~ now
Company number: OC359360
Registered names
FRESTON VENTURES INVESTMENTS LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Profit/Loss
20,292,760 GBP2023-04-01 ~ 2024-03-31
10,477,380 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • FRESTON VENTURES INVESTMENTS LLP
    Info
    FRESTON ROAD VENTURES LLP - 2014-01-16
    THE HAMILTON TRUST LLP - 2014-01-16
    Registered number OC359360
    146 Freston Road, London W10 6TR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-11-08 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • FRESTON VENTURES INVESTMENTS LLP
    S
    Registered number OC359360
    146-148, Freston Road, London, England, W10 6TR
    ENGLAND
    CIF 1
  • FRESTON VENTURES INVESTMENTS LLP
    S
    Registered number Oc359360
    146, Freston Road, London, England, W10 6TR
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2
    Limited Liability Partnership in England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    5GFR LLP
    OC387525
    146 Freston Road, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
    Officer
    2013-08-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    AQ RESTAURANTS LIMITED
    09000620
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    FRESTON SHIPPING LIMITED
    09571599
    Kintyre House 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2017-05-01 ~ 2017-05-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    MOD PIZZA EUROPE LIMITED
    10230007
    146 Freston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-14 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MOD PIZZA EUROPEAN HOLDINGS LIMITED
    10230003
    146 Freston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-14 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    MOD PIZZA UK LIMITED
    - now 09678048
    FRESTON JV ONE LIMITED - 2015-09-15
    WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-07
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    YACHT TEC LIMITED
    03434041
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.