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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 16
  • 1
    Prabhu, Tushar Sudhakar
    Consulting Engineer born in January 1968
    Individual (28 offsprings)
    Officer
    2010-06-11 ~ 2019-09-01
    OF - Director → CIF 0
  • 2
    Carmichael, Norman William
    Individual (39 offsprings)
    Officer
    ~ 2003-08-29
    OF - Secretary → CIF 0
  • 3
    Starling, Ross
    Born in August 1985
    Individual (14 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Adam
    Finance Director born in July 1989
    Individual (16 offsprings)
    Officer
    2019-10-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 5
    Roberts, Linda Susan
    Born in May 1961
    Individual (76 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Roberts, Linda Susan
    Individual (76 offsprings)
    Officer
    2003-08-29 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 6
    Bisset, Iain Alexander
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Dougan-gaftea, Hannah Elizabeth
    Individual (21 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Grady, Jonathan Barry
    Director born in April 1980
    Individual (12 offsprings)
    Officer
    2016-11-07 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Prabhu, Sudhakar Shrirang
    Consulting Engineer born in February 1936
    Individual (49 offsprings)
    Officer
    ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Frischmann, Wilem William, Dr
    Consulting Engineer born in January 1931
    Individual (65 offsprings)
    Officer
    ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Moncrieff, Malcolm Lawrence Anderson
    Consulting Engineer born in March 1927
    Individual (3 offsprings)
    Officer
    ~ 2004-01-28
    OF - Director → CIF 0
  • 12
    Barrett, Richard John
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    2014-06-01 ~ 2016-11-24
    OF - Director → CIF 0
  • 13
    Powell, Carl Vinson
    Business Development Director born in August 1950
    Individual (13 offsprings)
    Officer
    2012-04-12 ~ 2015-10-01
    OF - Director → CIF 0
  • 14
    Tunstall, Andrew John
    Manager Director born in February 1949
    Individual (6 offsprings)
    Officer
    2007-12-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 15
    RSBGI LTD
    - now 09592765
    PELL FRISCHMANN S2 LTD - 2018-07-23 09592765 09592767... (more)
    5, Manchester Square, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    PF CONSULTING GROUP LTD. - now 04403030
    PELL FRISCHMANN CONSULTING ENGINEERS LTD. - 2023-05-05 04403030 01213169... (more)
    PF CONSULTANTS HOLDINGS LTD - 2003-09-18
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PELL FRISCHMANN CONSULTING ENGINEERS LTD.

Period: 2023-05-05 ~ now
Company number: 01213169 04403030... (more)
Registered names
PELL FRISCHMANN CONSULTING ENGINEERS LTD. - now 04403030... (more)
CHAVAREST LIMITED - 1976-12-31
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
    CONSECO INTERNATIONAL LIMITED - 2023-05-05
    CHAVAREST LIMITED - 2023-05-05
    Registered number 01213169
    First Floor, South Wing, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1975-05-20 (50 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • PELL FRISCHMANN CONSULTING ENGINEERS LTD
    S
    Registered number 01213169
    First 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 1
  • 1
    PELL FRISCHMANN LIMITED
    - now 02750217 09592765... (more)
    PF (EUROPE) LTD - 2007-01-02
    GLOBELINE NETWORK LIMITED - 1992-11-03
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.