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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
Active 5
  • 1
    Roberts, Linda Susan
    Born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Starling, Ross
    Born in August 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Bisset, Iain Alexander
    Born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Dougan-gaftea, Hannah Elizabeth
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 5
    PF CONSULTING GROUP LTD. - now
    PF CONSULTANTS HOLDINGS LTD - 2003-09-18
    PELL FRISCHMANN CONSULTING ENGINEERS LTD. - 2023-05-05
    icon of addressFirst Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Lee, Adam
    Finance Director born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Prabhu, Tushar Sudhakar
    Consulting Engineer born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2019-09-01
    OF - Director → CIF 0
  • 3
    Tunstall, Andrew John
    Manager Director born in February 1949
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 4
    Carmichael, Norman William
    Individual
    Officer
    icon of calendar ~ 2003-08-29
    OF - Secretary → CIF 0
  • 5
    Roberts, Linda Susan
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 6
    Prabhu, Sudhakar Shrirang
    Consulting Engineer born in February 1936
    Individual
    Officer
    icon of calendar ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Powell, Carl Vinson
    Business Development Director born in August 1950
    Individual
    Officer
    icon of calendar 2012-04-12 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Grady, Jonathan Barry
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Moncrieff, Malcolm Lawrence Anderson
    Consulting Engineer born in March 1927
    Individual
    Officer
    icon of calendar ~ 2004-01-28
    OF - Director → CIF 0
  • 10
    Frischmann, Wilem William, Dr
    Consulting Engineer born in January 1931
    Individual (49 offsprings)
    Officer
    icon of calendar ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Barrett, Richard John
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2016-11-24
    OF - Director → CIF 0
  • 12
    RSBGI LTD
    - now
    PELL FRISCHMANN S2 LTD - 2018-07-23
    icon of address5, Manchester Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,169,463 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PELL FRISCHMANN CONSULTING ENGINEERS LTD.

Previous names
CHAVAREST LIMITED - 1976-12-31
CONSECO INTERNATIONAL LIMITED - 2023-05-05
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
1,205,975 GBP2024-12-31
83,214 GBP2023-12-31
Cash at bank and in hand
11,591 GBP2024-12-31
30,645 GBP2023-12-31
Current Assets
1,217,566 GBP2024-12-31
113,859 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,348,697 GBP2024-12-31
-1,681,378 GBP2023-12-31
Net Current Assets/Liabilities
-1,131,131 GBP2024-12-31
-1,567,519 GBP2023-12-31
Total Assets Less Current Liabilities
-1,130,131 GBP2024-12-31
-1,566,519 GBP2023-12-31
Net Assets/Liabilities
-1,320,595 GBP2024-12-31
-1,622,231 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,320,695 GBP2024-12-31
-1,622,331 GBP2023-12-31
Equity
-1,320,595 GBP2024-12-31
-1,622,231 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,692 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,692 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
839,557 GBP2024-12-31
21,039 GBP2023-12-31
Amounts Owed By Related Parties
12,366 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
354,052 GBP2024-12-31
62,175 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,205,975 GBP2024-12-31
83,214 GBP2023-12-31
Trade Creditors/Trade Payables
Current
90,200 GBP2024-12-31
41,610 GBP2023-12-31
Amounts owed to group undertakings
Current
1,526,784 GBP2024-12-31
1,214,488 GBP2023-12-31
Other Taxation & Social Security Payable
Current
214,580 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
388,354 GBP2024-12-31
381,421 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
128,779 GBP2024-12-31
43,859 GBP2023-12-31
Creditors
Current
2,348,697 GBP2024-12-31
1,681,378 GBP2023-12-31
Related profiles found in government register
  • PELL FRISCHMANN CONSULTING ENGINEERS LTD.
    Info
    CHAVAREST LIMITED - 1976-12-31
    CONSECO INTERNATIONAL LIMITED - 1976-12-31
    Registered number 01213169
    icon of addressFirst Floor, South Wing, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1975-05-20 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • PELL FRISCHMANN CONSULTING ENGINEERS LTD
    S
    Registered number 01213169
    icon of addressFirst Floor, South Wing, 55 Baker Street, London, England, W1U 8EW
    Limited Company in Companies House Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLOBELINE NETWORK LIMITED - 1992-11-03
    PF (EUROPE) LTD - 2007-01-02
    icon of addressFirst Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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