Company
Halkin House NW4 Freehold Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Warren Sinclair Grossmith 2015-2021 View profile
- Laurence Calvin Freilich 2014-2024 View profile
- Benjamin Grossman 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/11/2014
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Laurence Calvin Freilich ceased 2016-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Halkin House NW4 Freehold Limited
is controlled by Laurence Calvin Freilich
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-12-01 · source: Companies House PSC register
Ultimately controlled by Laurence Calvin Freilich.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-30 | Not reported | £1 |
| 2025-12-30 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Peter Malcolm Rosen Director · appointed 2020
- John Anthony Wolffe Director · appointed 2025
- Adam Nathan Berkley Director · appointed 2020
- David Graham Bray Director · appointed 2018
Directors past 6 years
- David Graham Bray Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Peter Malcolm Rosen Director · appointed 2020
- John Anthony Wolffe Director · appointed 2025
- Adam Nathan Berkley Director · appointed 2020
- David Graham Bray Director · appointed 2018
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09323416
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data