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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 3
  • 1
    Ms Dina Luisita Ambrosetti
    Born in July 1933
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hulme, Sarah Lynn
    Director born in July 1946
    Individual (97 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3, The Shrubberies, George Lane South Woodford, London, United Kingdom
    Corporate (1 offspring)
    Officer
    icon of calendar 2011-06-20 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Parker, Jonathan David
    Manager born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 1999-01-29
    OF - Director → CIF 0
  • 2
    Conti, Noris
    Lawyer born in June 1950
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 3
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 5
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    Casellini, Claudio
    Banker born in May 1935
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1994-08-25
    OF - Director → CIF 0
  • 7
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-30 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1998-06-01
    OF - Director → CIF 0
  • 9
    Nicola, Marco
    Manager born in September 1960
    Individual
    Officer
    icon of calendar ~ 1996-05-13
    OF - Director → CIF 0
  • 10
    Hofer, Anton
    Lawyer born in June 1939
    Individual
    Officer
    icon of calendar ~ 1994-08-25
    OF - Director → CIF 0
  • 11
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2011-06-20
    OF - Director → CIF 0
  • 12
    George, Matthew Scott
    Manager born in March 1968
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 1997-04-30
    OF - Director → CIF 0
  • 13
    Mugnai, Patrizia
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 1994-08-25 ~ 1996-05-13
    OF - Director → CIF 0
  • 14
    Hulme, Douglas James Morley
    Company Director born in October 1943
    Individual (60 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2014-06-10
    OF - Director → CIF 0
  • 15
    icon of address15 Stratton Street, London
    Corporate
    Officer
    2005-06-24 ~ 2009-02-02
    PE - Secretary → CIF 0
  • 16
    icon of address4th Floor, 22 Buckingham Gate, London
    Active Corporate (2 parents, 149 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    235 GBP2024-12-31
    Officer
    2004-08-06 ~ 2005-06-24
    PE - Secretary → CIF 0
  • 17
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    ~ 2004-08-06
    PE - Secretary → CIF 0
  • 18
    icon of address34, South Molton Street, Mayfair, London, United Kingdom
    Corporate
    Officer
    2005-06-24 ~ 2011-06-20
    PE - Director → CIF 0
  • 19
    icon of address21 Leigh Street, London
    Active Corporate (2 parents, 15 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-06 ~ 2005-06-24
    PE - Director → CIF 0
parent relation
Company in focus

FRANROD INVESTMENT COMPANY LIMITED

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
    icon of address3 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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