logo
explain how to read the page

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 1
  • Mittal, Ashkin Shivaranjan
    Born in March 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
    Mr Ashkin Shivaranjan Mittal
    Born in March 1971
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Pinto, Sara Gertrude
    Company Director born in March 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-02-17
    OF - Director → CIF 0
    Mrs Sara Gertrude Pinto
    Born in March 1930
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-06 ~ 2020-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Doherty, Evelyn Alison
    Company Director born in November 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2020-12-14
    OF - Director → CIF 0
    Evelyn Alison Doherty
    Born in November 1955
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-08-10 ~ 2020-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pinto, David
    Company Director born in August 1923
    Individual
    Officer
    icon of calendar ~ 2010-06-13
    OF - Director → CIF 0
    Pinto, David
    Individual
    Officer
    icon of calendar 1978-01-01 ~ 2010-06-13
    OF - Secretary → CIF 0
  • 4
    Pollecoff, Gabrielle Joanne
    Company Director born in April 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2020-12-14
    OF - Director → CIF 0
    Mrs Gabrielle Joanne Pollecoff
    Born in April 1953
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-08-10 ~ 2020-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Dawson, Ann Beavan
    Individual
    Officer
    icon of calendar 2004-02-29 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 6
    Ward-lewis, Josephine Marie
    Individual
    Officer
    icon of calendar ~ 2004-02-29
    OF - Secretary → CIF 0
  • 7
    Dawson, Peter John
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar 1995-07-10 ~ 2009-02-27
    OF - Director → CIF 0
parent relation
Company in focus

FROBISHER(SECOND INVESTMENTS)LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
4,144 GBP2024-03-31
2,259 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,590 GBP2024-03-31
-5,320 GBP2023-03-31
Net Current Assets/Liabilities
683 GBP2024-03-31
-2,962 GBP2023-03-31
Net Assets/Liabilities
-1,010 GBP2024-03-31
-2,962 GBP2023-03-31
Equity
-1,010 GBP2024-03-31
-2,962 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • FROBISHER(SECOND INVESTMENTS)LIMITED
    Info
    Registered number 00634149
    icon of address20 Upper Berkeley Street, London W1H 7PF
    PRIVATE LIMITED COMPANY incorporated on 1959-08-04 (66 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.