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
    Mermet, Benedicte
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mermet, Benedicte
    Director
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Ferron, Patrick Arnaud
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Wilberforce House, Station Road, London, England
    Active Corporate (1 parent, 15 offsprings)
    Net Assets/Liabilities (Company account)
    -59,213 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mermet, Jean-noel
    Director born in December 1960
    Individual
    Officer
    ~ 2018-08-12
    OF - Director → CIF 0
    Mr Jean-noel Mermet
    Born in December 1960
    Individual
    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
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    FRENGER INTERNATIONAL LIMITED - now
    FRENGER TRADE ASSISTANCE LIMITED - 2017-10-19
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,565,520 GBP2024-09-30
    Person with significant control
    2022-07-31 ~ 2023-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FRENGER CONSULTING SERVICES LIMITED

Previous names
FRENGER INTERNATIONAL LIMITED - 2017-10-19
FRENGER TRADE ASSISTANCE LIMITED - 1999-02-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
5,579 GBP2023-12-31
337 GBP2022-09-30
Debtors
Current
108,487 GBP2023-12-31
119,170 GBP2022-09-30
Cash at bank and in hand
139,779 GBP2023-12-31
104,888 GBP2022-09-30
Current Assets
248,266 GBP2023-12-31
224,058 GBP2022-09-30
Net Current Assets/Liabilities
124,333 GBP2023-12-31
119,611 GBP2022-09-30
Total Assets Less Current Liabilities
129,912 GBP2023-12-31
119,948 GBP2022-09-30
Net Assets/Liabilities
114,912 GBP2023-12-31
119,948 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-12-31
52021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
35,622 GBP2023-12-31
28,992 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
35,622 GBP2023-12-31
28,992 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
30,043 GBP2023-12-31
28,655 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,043 GBP2023-12-31
28,655 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,388 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,388 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,579 GBP2023-12-31
337 GBP2022-09-30
Trade Debtors/Trade Receivables
63,733 GBP2023-12-31
93,057 GBP2022-09-30
Amounts Owed By Related Parties
5,965 GBP2023-12-31
Prepayments
23,724 GBP2023-12-31
15,840 GBP2022-09-30
Other Debtors
15,065 GBP2023-12-31
10,273 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
108,487 GBP2023-12-31
119,170 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2023-12-31
8,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2023-12-31
2,000 shares2022-09-30
Number of Shares Issued (Fully Paid)
10,000 shares2023-12-31
10,000 shares2022-09-30
Nominal value of allotted share capital
10,000 GBP2022-10-01 ~ 2023-12-31
10,000 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    Wilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -143,068 GBP2016-03-31
    Officer
    2015-03-03 ~ dissolved
    CIF 35 - Secretary → ME
  • 2
    Wilberforce House, Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    CIF 48 - Secretary → ME
  • 3
    Wilberforce House, Station Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2017-12-31
    Officer
    2013-09-19 ~ dissolved
    CIF 38 - Secretary → ME
  • 4
    Wilberforce House, Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-30 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    Wilberforce House, Station Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    CIF 49 - Secretary → ME
  • 6
    Wilberforce House, Station Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-07 ~ dissolved
    CIF 50 - Secretary → ME
  • 7
    MCK 104 LIMITED - 2005-07-01
    Wilberforce House, Station Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -176,292 GBP2017-04-30
    Officer
    2008-12-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 8
    Wilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    903 GBP2015-12-31
    Officer
    2015-06-29 ~ dissolved
    CIF 27 - Secretary → ME
  • 9
    Wilberforce House, Station Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -729 GBP2015-12-31
    Officer
    2000-01-18 ~ dissolved
    CIF 9 - Secretary → ME
  • 10
    Wilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    CIF 20 - Secretary → ME
  • 11
    Wilberforce House, Station Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -758,677 GBP2016-12-31
    Officer
    2010-08-11 ~ dissolved
    CIF 52 - Secretary → ME
  • 12
    Wilberforce House, Station Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    64,440 GBP2015-12-31
    Officer
    2008-03-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 13
    Wilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    58 GBP2019-08-31
    Officer
    2017-09-27 ~ dissolved
    CIF 10 - Secretary → ME
  • 14
    Wilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -22,930 GBP2016-12-31
    Officer
    2016-04-13 ~ dissolved
    CIF 17 - Secretary → ME
  • 15
    Wilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-29 ~ dissolved
    CIF 44 - Secretary → ME
  • 16
    Wilberforce House, Station Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-08 ~ dissolved
    CIF 7 - Secretary → ME
  • 17
    Wilberforce House, Station Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,737 GBP2015-12-31
    Officer
    2013-07-26 ~ dissolved
    CIF 45 - Secretary → ME
  • 18
    Wilberforce House, Station Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -85,881 GBP2016-12-31
    Officer
    2009-09-14 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 35
  • 1
    Wilberforce House, Station Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,846,799 GBP2023-12-31
    Officer
    2012-11-15 ~ 2020-10-31
    CIF 18 - Secretary → ME
  • 2
    Wilberforce House, Station Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    139,488 GBP2023-12-31
    Officer
    2013-07-23 ~ 2020-10-31
    CIF 46 - Secretary → ME
  • 3
    AUTO ESCAPE LIMITED - 2009-03-24
    Kemp Little Cheapside House, 138 Cheapside, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ 2014-09-17
    CIF 6 - Secretary → ME
  • 4
    ARDEN EQUIPMENT LTD - 2013-04-10
    Wilberforce House, Station Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    81,089 GBP2023-12-31
    Officer
    2014-01-01 ~ 2020-10-31
    CIF 24 - Secretary → ME
  • 5
    Wilberforce House, Station Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -237,384 GBP2017-09-30
    Officer
    2015-08-24 ~ 2019-01-01
    CIF 25 - Secretary → ME
  • 6
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-09 ~ 2020-10-31
    CIF 26 - Secretary → ME
  • 7
    Wilberforce House, Station Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    35,513 GBP2023-12-31
    Officer
    2014-09-05 ~ 2020-10-31
    CIF 36 - Secretary → ME
  • 8
    MER & CASHMERE (ENGLAND) LIMITED - 2013-02-05
    JCS 103 LIMITED - 2006-05-17
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,451,396 GBP2020-12-31
    Officer
    2008-12-01 ~ 2020-03-31
    CIF 30 - Secretary → ME
  • 9
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -248,761 GBP2023-12-31
    Officer
    2016-10-10 ~ 2018-03-07
    CIF 15 - Secretary → ME
  • 10
    Wilberforce House, Station Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,983 GBP2023-11-30
    Officer
    2008-02-27 ~ 2020-10-31
    CIF 32 - Secretary → ME
  • 11
    Wilberforce House, Station Road, London
    Active Corporate (3 parents)
    Officer
    2011-09-22 ~ 2020-10-31
    CIF 40 - Secretary → ME
  • 12
    Wilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -168,324 GBP2019-12-31
    Officer
    2017-07-06 ~ 2019-06-30
    CIF 12 - Secretary → ME
  • 13
    1 Cathedral Piazza, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-03-27 ~ 2010-06-30
    CIF 31 - Secretary → ME
  • 14
    TRANSROUTE UK LIMITED - 2019-07-06
    SPEED 5731 LIMITED - 1996-10-03
    3 Valentine Place, Southwark, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,887,767 GBP2023-12-31
    Officer
    2015-07-01 ~ 2020-10-31
    CIF 23 - Secretary → ME
  • 15
    KOBALTT LIMITED - 2011-05-18
    10 Manor Court Barnes Wallis Road, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-08 ~ 2009-11-08
    CIF 53 - Secretary → ME
  • 16
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    27,403 EUR2021-12-31
    Officer
    2004-11-11 ~ 2020-10-31
    CIF 22 - Secretary → ME
  • 17
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-28 ~ 2020-10-31
    CIF 42 - Secretary → ME
  • 18
    Wilberforce House, Station Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    827,015 GBP2023-12-31
    Officer
    2015-11-12 ~ 2020-10-31
    CIF 34 - Secretary → ME
  • 19
    Wilberforce House, Station Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,017,440 GBP2021-12-31
    Officer
    2011-01-31 ~ 2020-10-31
    CIF 51 - Secretary → ME
  • 20
    ENGIE INEO UK LTD - 2024-02-13
    INEO EI UK LTD - 2016-06-25
    L' ENERGIE INDUSTRIELLE E.I. LIMITED - 2005-01-04
    Wilberforce House, Station Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,088 GBP2024-06-30
    Officer
    2009-05-01 ~ 2020-10-31
    CIF 28 - Secretary → ME
  • 21
    ENDEL UK LTD - 2020-01-17
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    266,806 GBP2023-12-31
    Officer
    2015-12-08 ~ 2020-10-31
    CIF 33 - Secretary → ME
  • 22
    55 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -553,356 GBP2019-01-31
    Officer
    2013-05-09 ~ 2020-03-31
    CIF 47 - Secretary → ME
  • 23
    SPLASHBAY LIMITED - 2003-01-17
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-27 ~ 2010-06-30
    CIF 1 - Secretary → ME
  • 24
    BSSI CONSEIL ET AUDIT LIMITED - 2021-10-22
    LINEON UK LTD - 2021-10-21
    Wilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -80,973 GBP2020-12-31
    Officer
    2017-04-06 ~ 2020-10-31
    CIF 14 - Secretary → ME
  • 25
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,637 GBP2017-12-31
    Officer
    2016-08-31 ~ 2020-10-31
    CIF 43 - Secretary → ME
  • 26
    SKI-DAB LIMITED - 2004-01-26
    Wilberforce House, Station Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    179,037 GBP2023-12-31
    Officer
    2006-07-01 ~ 2020-10-31
    CIF 4 - Secretary → ME
  • 27
    Aga Rangemaster C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-14 ~ 2020-10-31
    CIF 11 - Secretary → ME
  • 28
    VADIS VENTURES LIMITED - 2015-11-10
    53 Davies Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    341,994 GBP2023-12-31
    Officer
    2006-11-13 ~ 2020-10-31
    CIF 21 - Secretary → ME
  • 29
    Wilberforce House, Station Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    226,981 GBP2023-12-31
    Officer
    2011-11-01 ~ 2020-10-31
    CIF 39 - Secretary → ME
  • 30
    Wilberforce House, Station Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    18,443 GBP2023-05-31
    Officer
    2000-01-31 ~ 2020-10-31
    CIF 5 - Secretary → ME
  • 31
    PROFESSIONAL COST MANAGEMENT COMPANY LIMITED - 2008-02-26
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-05-24
    CIF 41 - Secretary → ME
  • 32
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-06 ~ 2020-10-31
    CIF 13 - Secretary → ME
  • 33
    Wilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -405,494 GBP2020-12-31
    Officer
    2016-04-15 ~ 2020-10-29
    CIF 16 - Secretary → ME
  • 34
    8th Floor, 71-91 Aldwych House, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    72,892 GBP2015-12-31
    Officer
    2014-03-07 ~ 2016-06-08
    CIF 37 - Secretary → ME
  • 35
    3 Thomas More Square, London, England
    Active Corporate (3 parents)
    Officer
    2011-03-08 ~ 2020-05-11
    CIF 19 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.