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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Parker, Jonathan David
    Manager born in April 1967
    Individual (149 offsprings)
    Officer
    1996-05-09 ~ 1999-01-29
    OF - Director → CIF 0
  • 2
    Mugnai, Patrizia
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    1994-08-25 ~ 1996-05-13
    OF - Director → CIF 0
  • 3
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (477 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Ms Dina Luisita Ambrosetti
    Born in July 1933
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (435 offsprings)
    Officer
    1998-06-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 6
    Hulme, Douglas James Morley
    Company Director born in October 1943
    Individual (373 offsprings)
    Officer
    2011-06-20 ~ 2014-06-10
    OF - Director → CIF 0
  • 7
    Nicola, Marco
    Manager born in September 1960
    Individual (1 offspring)
    Officer
    (before 1994-10-02) ~ 1996-05-13
    OF - Director → CIF 0
  • 8
    Hofer, Anton
    Lawyer born in June 1939
    Individual (1 offspring)
    Officer
    (before 1991-10-02) ~ 1994-08-25
    OF - Director → CIF 0
  • 9
    Conti, Noris
    Lawyer born in June 1950
    Individual (2 offsprings)
    Officer
    (before 1991-10-02) ~ 1992-06-30
    OF - Director → CIF 0
  • 10
    Casellini, Claudio
    Banker born in May 1935
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1994-08-25
    OF - Director → CIF 0
  • 11
    George, Matthew Scott
    Manager born in March 1968
    Individual (57 offsprings)
    Officer
    1996-05-13 ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (272 offsprings)
    Officer
    1997-04-30 ~ 1998-06-01
    OF - Director → CIF 0
  • 13
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (270 offsprings)
    Officer
    1997-04-30 ~ 1998-06-01
    OF - Director → CIF 0
  • 14
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (760 offsprings)
    Officer
    2010-09-28 ~ 2011-06-20
    OF - Director → CIF 0
  • 15
    Hulme, Sarah Lynn
    Director born in July 1946
    Individual (181 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
  • 16
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual (116 offsprings)
    Officer
    1999-01-29 ~ 2002-07-02
    OF - Director → CIF 0
  • 17
    P & T SECRETARIES LIMITED
    03648406
    4th Floor, 22 Buckingham Gate, London
    Active Corporate (13 parents, 386 offsprings)
    Officer
    2004-08-06 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 18
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
    03648396
    21 Leigh Street, London
    Active Corporate (15 parents, 150 offsprings)
    Officer
    2004-08-06 ~ 2005-06-24
    OF - Director → CIF 0
  • 19
    GLOB LTD
    34, South Molton Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 45 offsprings)
    Officer
    2005-06-24 ~ 2011-06-20
    OF - Director → CIF 0
  • 20
    M.A. DIRECTORS LIMITED 03758663
    3, The Shrubberies, George Lane South Woodford, London, United Kingdom
    Dissolved Corporate (22 parents, 145 offsprings)
    Officer
    2011-06-20 ~ dissolved
    OF - Director → CIF 0
  • 21
    BRISTLEKARN LIMITED
    01437991
    5th Floor, 86 Jermyn Street, London
    Active Corporate (20 parents, 83 offsprings)
    Officer
    (before 1991-10-02) ~ 2004-08-06
    OF - Secretary → CIF 0
  • 22
    FOCUS SECRETARIES LIMITED
    05245094
    15 Stratton Street, London
    Dissolved Corporate (7 parents, 81 offsprings)
    Officer
    2005-06-24 ~ 2009-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

FRANROD INVESTMENT COMPANY LIMITED

Period: 1980-03-05 ~ 2017-09-19
Company number: 01483127
Registered name
FRANROD INVESTMENT COMPANY LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss on Ordinary Activities Before Tax
639,879 ARS2016-01-01 ~ 2016-12-31
-34,623 ARS2015-01-01 ~ 2015-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,603 ARS2016-01-01 ~ 2016-12-31
Profit/Loss
632,276 ARS2016-01-01 ~ 2016-12-31
-34,623 ARS2015-01-01 ~ 2015-12-31
Fixed Assets
230,000 ARS2015-12-31
Current Assets
2,398 ARS2016-12-31
15,104 ARS2015-12-31
Creditors
Current, Amounts falling due within one year
-346 ARS2015-12-31
Net Current Assets/Liabilities
77 ARS2016-12-31
14,758 ARS2015-12-31
Total Assets Less Current Liabilities
77 ARS2016-12-31
244,758 ARS2015-12-31
Creditors
Non-current, Amounts falling due after one year
-876,957 ARS2015-12-31
Net Assets/Liabilities
77 ARS2016-12-31
-632,199 ARS2015-12-31
Equity
77 ARS2016-12-31
-632,199 ARS2015-12-31
  • FRANROD INVESTMENT COMPANY LIMITED
    Info
    Registered number 01483127
    3 The Shrubberies George Lane, South Woodford, London E18 1BG
    PRIVATE LIMITED COMPANY incorporated on 1980-03-05 and dissolved on 2017-09-19 (37 years 6 months). The status of the company number is Dissolved.
    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.