logo
explain how to read the page

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 6
  • 1
    Mermet, Jean-noel
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    ~ 2018-08-12
    OF - Director → CIF 0
    Mr Jean-noel Mermet
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    2016-07-22 ~ 2018-08-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mermet, Benedicte
    Born in July 1962
    Individual (4 offsprings)
    Officer
    (before 1991-07-23) ~ now
    OF - Director → CIF 0
    Mermet, Benedicte
    Individual (4 offsprings)
    Officer
    (before 1991-07-23) ~ now
    OF - Secretary → CIF 0
    Mrs Benedicte Mermet
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2016-07-22 ~ 2022-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ferron, Patrick Arnaud
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    FRENGER INTERNATIONAL LIMITED - now 03723283 01771512
    FRENGER TRADE ASSISTANCE LIMITED - 2017-10-19
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2022-07-31 ~ 2023-06-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    ALTIOS INTERNATIONAL UK LIMITED - now 03202078
    FRENGER BUSINESS SERVICES LIMITED
    - 2025-12-24 03202078
    FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
    Wilberforce House, Station Road, London, England
    Active Corporate (7 parents, 64 offsprings)
    Person with significant control
    2025-12-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    ALTIOS CONSULTING LIMITED
    09766350
    Wilberforce House, Station Road, London, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2023-06-30 ~ 2025-12-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FRENGER CONSULTING SERVICES LIMITED

Period: 2017-10-19 ~ now
Company number: 01771512
Registered names
FRENGER CONSULTING SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
52022-10-01 ~ 2023-12-31
Property, Plant & Equipment
9,100 GBP2024-12-31
5,579 GBP2023-12-31
Debtors
Current
98,398 GBP2024-12-31
108,487 GBP2023-12-31
Cash at bank and in hand
104,086 GBP2024-12-31
139,779 GBP2023-12-31
Current Assets
202,484 GBP2024-12-31
248,266 GBP2023-12-31
Net Current Assets/Liabilities
131,997 GBP2024-12-31
124,333 GBP2023-12-31
Total Assets Less Current Liabilities
141,097 GBP2024-12-31
129,912 GBP2023-12-31
Net Assets/Liabilities
126,097 GBP2024-12-31
114,912 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
41,768 GBP2024-12-31
35,622 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
41,768 GBP2024-12-31
35,622 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
32,668 GBP2024-12-31
30,043 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,668 GBP2024-12-31
30,043 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
9,100 GBP2024-12-31
5,579 GBP2023-12-31
Trade Debtors/Trade Receivables
64,494 GBP2024-12-31
63,733 GBP2023-12-31
Amounts Owed By Related Parties
12,260 GBP2024-12-31
5,965 GBP2023-12-31
Prepayments
15,747 GBP2024-12-31
23,724 GBP2023-12-31
Other Debtors
5,897 GBP2024-12-31
15,065 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
98,398 GBP2024-12-31
Current, Amounts falling due within one year
108,487 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 53
  • 1
    01DIRECT LTD
    08294893
    Wilberforce House, Station Road, London
    Active Corporate (11 parents)
    Officer
    2012-11-15 ~ 2020-10-31
    CIF 18 - Secretary → ME
  • 2
    ANTABIO LTD
    08620153
    Wilberforce House, Station Road, London
    Active Corporate (4 parents)
    Officer
    2013-07-23 ~ 2020-10-31
    CIF 46 - Secretary → ME
  • 3
    ANYROADTOUR LIMITED
    - now 06161304
    AUTO ESCAPE LIMITED
    - 2009-03-24 06161304
    Kemp Little Cheapside House, 138 Cheapside, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-14 ~ 2014-09-17
    CIF 6 - Secretary → ME
  • 4
    ARDEN EQUIPMENT UK LTD
    - now 08381328
    ARDEN EQUIPMENT LTD - 2013-04-10
    Wilberforce House, Station Road, London
    Active Corporate (7 parents)
    Officer
    2014-01-01 ~ 2020-10-31
    CIF 24 - Secretary → ME
  • 5
    AUDIENCE + LTD
    09744459
    Wilberforce House, Station Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-24 ~ 2019-01-01
    CIF 25 - Secretary → ME
  • 6
    AXIMA UK LTD
    09677823
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-09 ~ 2020-10-31
    CIF 26 - Secretary → ME
  • 7
    BANN'UP SERVICES LTD
    09204789
    Wilberforce House, Station Road, London
    Active Corporate (6 parents)
    Officer
    2014-09-05 ~ 2020-10-31
    CIF 36 - Secretary → ME
  • 8
    BRUNELLO CUCINELLI (ENGLAND) LIMITED
    - now 05617894
    MER & CASHMERE (ENGLAND) LIMITED
    - 2013-02-05 05617894
    JCS 103 LIMITED - 2006-05-17
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-12-01 ~ 2020-03-31
    CIF 30 - Secretary → ME
  • 9
    CANDELIA RETAILING UK LTD
    10418707
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-10-10 ~ 2018-03-07
    CIF 15 - Secretary → ME
  • 10
    CHEERZ STARDUST UK LIMITED
    09467785
    Wilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ dissolved
    CIF 35 - Secretary → ME
  • 11
    CONTIME LTD
    08333942
    Wilberforce House, Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    CIF 48 - Secretary → ME
  • 12
    CROSS-BORDER IT LIMITED
    06515691
    Wilberforce House, Station Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2020-10-31
    CIF 32 - Secretary → ME
  • 13
    DAILYMOTION LIMITED
    06677140
    Wilberforce House, Station Road, London
    Active Corporate (10 parents)
    Officer
    2011-09-22 ~ 2020-10-31
    CIF 40 - Secretary → ME
  • 14
    DATABERRIES LTD
    10854430
    Wilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-06 ~ 2019-06-30
    CIF 13 - Secretary → ME
  • 15
    DREAMLIKE LIMITED
    02190797
    1 Cathedral Piazza, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-03-27 ~ 2010-06-30
    CIF 31 - Secretary → ME
  • 16
    EDP SCIENCES LIMITED
    08697652
    Wilberforce House, Station Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-19 ~ dissolved
    CIF 38 - Secretary → ME
  • 17
    EGIS PROJECTS UK LTD
    - now 03226989
    TRANSROUTE UK LIMITED
    - 2019-07-06 03226989
    SPEED 5731 LIMITED - 1996-10-03
    3 Valentine Place, Southwark, London, England, England
    Active Corporate (22 parents)
    Officer
    2015-07-01 ~ 2020-10-31
    CIF 23 - Secretary → ME
  • 18
    ENGLAND KOBALTT ASSOCIATES LIMITED - now
    KOBALTT LIMITED
    - 2011-05-18 07069524
    10 Manor Court Barnes Wallis Road, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2009-11-08 ~ 2009-11-08
    CIF 53 - Secretary → ME
  • 19
    EUROPEAN TRADE INFORMATION CENTRE LIMITED
    04363084
    Wilberforce House, Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-30 ~ dissolved
    CIF 8 - Secretary → ME
  • 20
    EXPATRIUM INTERNATIONAL LTD
    05284198
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (4 parents)
    Officer
    2004-11-11 ~ 2020-10-31
    CIF 22 - Secretary → ME
  • 21
    FAYAT LIFTING LTD
    10840905
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-06-28 ~ 2020-10-31
    CIF 42 - Secretary → ME
  • 22
    FERRANTI COMPUTER SYSTEMS LTD
    09869633
    Wilberforce House, Station Road, London, England
    Active Corporate (10 parents)
    Officer
    2015-11-12 ~ 2020-10-31
    CIF 34 - Secretary → ME
  • 23
    FORCORHE UK LIMITED
    08062691
    Wilberforce House, Station Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    CIF 49 - Secretary → ME
  • 24
    GLOBAL T/A AFRICONNEX LIMITED
    07661247
    Wilberforce House, Station Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-07 ~ dissolved
    CIF 50 - Secretary → ME
  • 25
    GOLCONDA JEWELLERY LIMITED
    - now 05410402
    MCK 104 LIMITED - 2005-07-01
    Wilberforce House, Station Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 26
    INCIPIO TECHNOLOGIES EUROPE LTD
    07510737
    Wilberforce House, Station Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-31 ~ 2020-10-31
    CIF 51 - Secretary → ME
  • 27
    INEO MIDI PYRENEES LANGUEDOC ROUSSILLON UK LTD - now
    ENGIE INEO UK LTD
    - 2024-02-13 03577922
    INEO EI UK LTD
    - 2016-06-25 03577922
    L' ENERGIE INDUSTRIELLE E.I. LIMITED - 2005-01-04
    Wilberforce House, Station Road, London
    Dissolved Corporate (9 parents)
    Officer
    2009-05-01 ~ 2020-10-31
    CIF 28 - Secretary → ME
  • 28
    INEO NUCLEAR UK LTD
    - now 09905931
    ENDEL UK LTD
    - 2020-01-17 09905931
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-12-08 ~ 2020-10-31
    CIF 33 - Secretary → ME
  • 29
    INNOVAXE UK LIMITED
    09662371
    Wilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-29 ~ dissolved
    CIF 27 - Secretary → ME
  • 30
    KADINE UK LTD
    08522156
    55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-05-09 ~ 2020-03-31
    CIF 47 - Secretary → ME
  • 31
    L'ARTISAN PARFUMEUR LIMITED
    - now 04617045
    SPLASHBAY LIMITED - 2003-01-17
    55 Baker Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-03-27 ~ 2010-06-30
    CIF 1 - Secretary → ME
  • 32
    LENOX LIMITED
    03908455
    Wilberforce House, Station Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-18 ~ dissolved
    CIF 9 - Secretary → ME
  • 33
    LINEON UK LIMITED - now
    BSSI CONSEIL ET AUDIT LIMITED - 2021-10-22
    LINEON UK LTD
    - 2021-10-21 10712680
    Wilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-04-06 ~ 2020-10-31
    CIF 14 - Secretary → ME
  • 34
    LOXLEY BARNES LTD
    07104250
    Wilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    CIF 20 - Secretary → ME
  • 35
    LPG ENDERMOLOGIE UK LIMITED
    07343286
    Wilberforce House, Station Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-11 ~ dissolved
    CIF 52 - Secretary → ME
  • 36
    LUCRIN UK LTD
    10352573
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-31 ~ 2020-10-31
    CIF 43 - Secretary → ME
  • 37
    MAK-SYSTEM MEDISOFT LIMITED
    - now 04680615
    SKI-DAB LIMITED - 2004-01-26
    Wilberforce House, Station Road, London
    Active Corporate (7 parents)
    Officer
    2006-07-01 ~ 2020-10-31
    CIF 4 - Secretary → ME
  • 38
    MENCAD LIMITED
    05191751
    Wilberforce House, Station Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 39
    NOVY LTD
    10865689
    Aga Rangemaster C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, England
    Dissolved Corporate (9 parents)
    Officer
    2017-07-14 ~ 2020-10-31
    CIF 11 - Secretary → ME
  • 40
    OAKLAND PARTNERS LIMITED
    - now 05996517
    VADIS VENTURES LIMITED
    - 2015-11-10 05996517
    Wilberforce House, Station Road, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2006-11-13 ~ 2020-10-31
    CIF 21 - Secretary → ME
  • 41
    OBERTHUR FIDUCIAIRE UK LIMITED
    07664768
    Wilberforce House, Station Road, London
    Active Corporate (9 parents)
    Officer
    2011-11-01 ~ 2020-10-31
    CIF 39 - Secretary → ME
  • 42
    OSMOZIS LTD
    10983192
    Wilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    CIF 10 - Secretary → ME
  • 43
    PETIT PAN LTD
    10121602
    Wilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-13 ~ dissolved
    CIF 17 - Secretary → ME
  • 44
    PRICE VERIFIER SYSTEM LIMITED
    03917254
    Wilberforce House, Station Road, London
    Active Corporate (8 parents)
    Officer
    2000-01-31 ~ 2020-10-31
    CIF 5 - Secretary → ME
  • 45
    PROD4YOU LTD
    10033511
    Wilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-29 ~ dissolved
    CIF 44 - Secretary → ME
  • 46
    PROFESSIONAL COST MANAGEMENT GROUP LIMITED
    - now 06511368
    PROFESSIONAL COST MANAGEMENT COMPANY LIMITED - 2008-02-26
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-01-01 ~ 2012-05-24
    CIF 41 - Secretary → ME
  • 47
    SETEC CONSULTING ENGINEERS LTD
    10852689
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-06 ~ 2020-10-31
    CIF 12 - Secretary → ME
  • 48
    SPARKLANE INTERNATIONAL LTD
    10126546
    Wilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-15 ~ 2020-10-29
    CIF 16 - Secretary → ME
  • 49
    SPOREVER INTERNATIONAL LTD
    05992790
    Wilberforce House, Station Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-08 ~ dissolved
    CIF 7 - Secretary → ME
  • 50
    STICKY ADS TV LIMITED
    08927494
    8th Floor, 71-91 Aldwych House, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-07 ~ 2016-06-08
    CIF 37 - Secretary → ME
  • 51
    SYNTHESIO LIMITED
    07554799
    3 Thomas More Square, London, England
    Active Corporate (8 parents)
    Officer
    2011-03-08 ~ 2020-05-11
    CIF 19 - Secretary → ME
  • 52
    THE FURNSHOP LTD
    08627008
    Wilberforce House, Station Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    CIF 45 - Secretary → ME
  • 53
    VENDOME 1699 LIMITED
    07017949
    Wilberforce House, Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-14 ~ dissolved
    CIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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