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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 7
  • 1
    Frankel-pollen, Simon
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Frankel-pollen, Daniel
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Frankel-pollen, Daniel
    Director born in March 1972
    Individual (5 offsprings)
    2020-11-05 ~ 2020-11-27
    OF - Director → CIF 0
  • 3
    Frankel-pollen, Harold
    Director born in October 1916
    Individual (1 offspring)
    Officer
    ~ 2002-01-14
    OF - Director → CIF 0
  • 4
    Southern, Lisa
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Frankel-pollen, Nicholas Anthony
    Company Director born in September 1945
    Individual (16 offsprings)
    Officer
    1999-12-22 ~ 2024-08-22
    OF - Director → CIF 0
    Mr Nicholas Anthony Frankel-pollen
    Born in September 1945
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Frankel-pollen, Caroline Lena
    Born in April 1912
    Individual (1 offspring)
    Officer
    ~ 1998-05-21
    OF - Director → CIF 0
    Frankel-pollen, Caroline Lena
    Individual (1 offspring)
    Officer
    ~ 1998-05-21
    OF - Secretary → CIF 0
  • 7
    Frankel Pollen, Raena Rachel
    Secretary born in October 1947
    Individual (11 offsprings)
    Officer
    ~ 2020-11-05
    OF - Director → CIF 0
    Frankel Pollen, Raena Rachel
    Individual (11 offsprings)
    Officer
    1998-05-22 ~ 2020-11-05
    OF - Secretary → CIF 0
    Mrs Reana Rachel Frankel-pollen
    Born in October 1947
    Individual (11 offsprings)
    Person with significant control
    2018-09-25 ~ now
    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
parent relation
Company in focus

FRANPOL PROPERTIES LIMITED

Period: 1967-10-10 ~ now
Company number: 00917749
Registered name
FRANPOL PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Investment Property
1,300,037 GBP2025-06-30
500,000 GBP2024-06-30
Debtors
8,714 GBP2025-06-30
9,163 GBP2024-06-30
Cash at bank and in hand
54,626 GBP2025-06-30
3,188 GBP2024-06-30
Current Assets
63,340 GBP2025-06-30
12,351 GBP2024-06-30
Creditors
Current
409,566 GBP2025-06-30
38,609 GBP2024-06-30
Net Current Assets/Liabilities
-346,226 GBP2025-06-30
-26,258 GBP2024-06-30
Total Assets Less Current Liabilities
953,811 GBP2025-06-30
473,742 GBP2024-06-30
Creditors
Non-current
-449,000 GBP2025-06-30
Net Assets/Liabilities
421,727 GBP2025-06-30
390,658 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
42,701 GBP2025-06-30
11,632 GBP2024-06-30
Equity
421,727 GBP2025-06-30
390,658 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
1,300,037 GBP2025-06-30
500,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,500 GBP2025-06-30
8,015 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
1,214 GBP2025-06-30
1,148 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
8,714 GBP2025-06-30
9,163 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-06-30
Other Taxation & Social Security Payable
Current
11,121 GBP2025-06-30
5,227 GBP2024-06-30
Other Creditors
Current
388,445 GBP2025-06-30
33,382 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
449,000 GBP2025-06-30
Bank Borrowings
Secured
459,000 GBP2025-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
83,084 GBP2025-06-30
83,084 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,990 shares2025-06-30
Class 2 ordinary share
1,960 shares2025-06-30
Class 3 ordinary share
3,050 shares2025-06-30

  • FRANPOL PROPERTIES LIMITED
    Info
    Registered number 00917749
    3 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 1967-10-10 (58 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.