Company · London
West Byfleet Holdings Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 07/05/2021
- Registered office
- London
Ownership
Owned by (6) 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.
- Martin Fried
25-50% shares, 25-50% voting · notified 2023-07-01 - confirmed: also a director of this company - Nathan Schreiber
50-75% shares, 50-75% voting · notified 2023-11-09 - confirmed: also a director of this company - Martin Fried ceased 2022-01-07
25-50% shares, 75-100% voting, appoints directors · notified 2021-05-07 - confirmed: also a director of this company - Nathan Schreiber ceased 2022-01-07
50-75% shares · notified 2021-06-03 - confirmed: also a director of this company - Richbridge Residential Limited ceased 2023-07-01
25-50% shares, 25-50% voting · notified 2022-01-07 - Midos GC Limited ceased 2023-07-01
50-75% shares, 50-75% voting, appoints directors · notified 2022-01-07
Group
- West Byfleet Holdings Limited
is controlled by Martin Fried
Evidence
active 25-50% shares, 25-50% voting · notified 2023-07-01 · source: Companies House PSC register
Ultimately controlled by Martin Fried.
42 other companies in this group
- Stockland Developments Limited
- G Woking Limited
- Castleview Slough Limited
- Chelmsford Holdings Limited
- Lawn Lane Holdings Limited
- 12982940
- Halifax Holdings LTD
- Knoll Developments Limited
- West Byfleet Holdings 2 Limited
- 12977819
- 1599 Holdings Limited
- Richbridge Residential Limited
- High Chare Holdings Limited
- GC Woking Limited
- Halifax Holdings 1 Limited
- Culverdon Holdings Limited
- 13423479
- 12088149
- 13994259
- Culverdon Holdings 2 Limited
- 12085586
- Marlborough Ventures Limited
- Lindsey Developments Limited
- Reigate Ventures Limited
- Cestria Holdings Limited
- Junction Freehold Limited
- Hallmark Ventures Limited
- 14112327
- 14585862
- Talbot Invest Limited
- Culverdon Airspace Limited
- Woodbourne Investments 1 Limited
- Pearl House Holdings Limited
- 12180842
- 13193412
- Leatherhead Holdings Limited
- Leatherhead Ventures Limited
- Woodbourne Investments Limited
- 12737542
- Lawn Lane Developments Limited
- FOX Talbot Holdings LTD
- Walton Lodge Holdings LTD
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
- £23
- Total assets
- £110,023
- Cash
- £419
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
2 directors on the board
- Martin Fried Director · appointed 2021
- Nathan Schreiber Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Martin Fried Director · appointed 2021
- Nathan Schreiber Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13381188
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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