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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 5
  • 1
    Banks, Peter Maurice Lister
    Director born in September 1936
    Individual (19 offsprings)
    Officer
    ~ 2020-03-06
    OF - Director → CIF 0
  • 2
    Cole, Caroline Margaret
    Secretary born in March 1943
    Individual (19 offsprings)
    Officer
    ~ 2014-10-17
    OF - Director → CIF 0
    Cole, Caroline Margaret
    Individual (19 offsprings)
    Officer
    ~ 2020-03-06
    OF - Secretary → CIF 0
  • 3
    Bailey, William Grenfell
    Born in December 1966
    Individual (15 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Mr William Grenfell Bailey
    Born in December 1966
    Individual (15 offsprings)
    Person with significant control
    2016-10-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Banks, Seymour Peter Maurice
    Chartered Accountant born in February 1966
    Individual (16 offsprings)
    Officer
    2003-01-30 ~ 2008-01-02
    OF - Director → CIF 0
  • 5
    Rockel, Matthew Dorset
    Civil Engineer born in October 1955
    Individual (14 offsprings)
    Officer
    1994-01-12 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Matthew Dorset Rockel
    Born in October 1955
    Individual (14 offsprings)
    Person with significant control
    2016-10-17 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FRENDCASTLE MANAGEMENT LIMITED

Period: 1993-04-01 ~ now
Company number: 01882801
Registered names
FRENDCASTLE MANAGEMENT LIMITED - now
PARAKEEN LIMITED - 1993-04-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
582 GBP2025-03-31
776 GBP2024-03-31
Fixed Assets - Investments
147,220 GBP2025-03-31
47,837 GBP2024-03-31
Investment Property
205,001 GBP2025-03-31
205,001 GBP2024-03-31
Fixed Assets
352,803 GBP2025-03-31
253,614 GBP2024-03-31
Debtors
134,613 GBP2025-03-31
41,047 GBP2024-03-31
Current assets - Investments
212,881 GBP2025-03-31
356,645 GBP2024-03-31
Cash at bank and in hand
69,259 GBP2025-03-31
135,393 GBP2024-03-31
Current Assets
416,753 GBP2025-03-31
533,085 GBP2024-03-31
Net Current Assets/Liabilities
368,944 GBP2025-03-31
494,368 GBP2024-03-31
Total Assets Less Current Liabilities
721,747 GBP2025-03-31
747,982 GBP2024-03-31
Creditors
Non-current
-1,769 GBP2025-03-31
-12,235 GBP2024-03-31
Net Assets/Liabilities
719,978 GBP2025-03-31
735,747 GBP2024-03-31
Equity
Called up share capital
45 GBP2025-03-31
45 GBP2024-03-31
Capital redemption reserve
65 GBP2025-03-31
65 GBP2024-03-31
Retained earnings (accumulated losses)
719,868 GBP2025-03-31
735,637 GBP2024-03-31
Equity
719,978 GBP2025-03-31
735,747 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,764 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,182 GBP2025-03-31
1,988 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
194 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
582 GBP2025-03-31
776 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2025-03-31
100 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
147,120 GBP2025-03-31
47,737 GBP2024-03-31
Additions to investments
113,868 GBP2025-03-31
Disposals
-13,148 GBP2025-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Other Investments Other Than Loans
147,120 GBP2025-03-31
47,737 GBP2024-03-31
Investment Property - Fair Value Model
205,001 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,021 GBP2025-03-31
7,866 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
93,762 GBP2025-03-31
15,192 GBP2024-03-31
Other Debtors
Current
20,828 GBP2025-03-31
404 GBP2024-03-31
Prepayments
Current
7,675 GBP2025-03-31
6,105 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
134,613 GBP2025-03-31
Amounts falling due within one year, Current
41,047 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,462 GBP2025-03-31
10,204 GBP2024-03-31
Trade Creditors/Trade Payables
Current
530 GBP2025-03-31
198 GBP2024-03-31
Corporation Tax Payable
Current
15,021 GBP2025-03-31
6,716 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,287 GBP2024-03-31
Other Creditors
Current
6,753 GBP2025-03-31
4,495 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,942 GBP2025-03-31
11,817 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
1,769 GBP2025-03-31
12,235 GBP2024-03-31
Related profiles found in government register
  • FRENDCASTLE MANAGEMENT LIMITED
    Info
    PARAKEEN LIMITED - 1993-04-01
    Registered number 01882801
    20 Mortlake High Street, London SW14 8JN
    PRIVATE LIMITED COMPANY incorporated on 1985-02-05 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • FRENDCASTLE MANAGEMENT LIMITED
    S
    Registered number 01882801
    20, Mortlake High Street, London, United Kingdom, SW14 8JN
    ENGLAND
    CIF 1
  • FRENDCASTLE MANAGEMENT LTD
    S
    Registered number 01882801
    20, Mortlake High Street, London, England, SW14 8JN
    CIF 2
  • FRENDCASTLE MANAGEMENT LTD
    S
    Registered number 01882801
    20, Mortlake High Street, London, United Kingdom, SW14 8JN
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    FRENDCASTLE DEVELOPMENTS LLP
    OC309575
    20 Mortlake High Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    2004-10-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    FRENDCASTLE HOMES LLP
    OC411847
    20 Mortlake High Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-05-15 ~ now
    CIF 7 - Has significant influence or control → OE
    Officer
    2016-05-17 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    FRENDCASTLE PROPERTY LIMITED
    04365729
    20 Mortlake High Street, London
    Active Corporate (7 parents)
    Person with significant control
    2017-02-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    HAMILTON LOFTS LIMITED
    05147307
    20 Mortlake High Street, Mortlake, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    LINDEN COURT HOMES LLP
    OC385442
    20 Mortlake High Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-27 ~ dissolved
    CIF 10 - Has significant influence or control → OE
    Officer
    2013-05-28 ~ 2013-06-14
    CIF 4 - LLP Designated Member → ME
    2013-07-15 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    SWAN REACH LIMITED
    04873715
    20 Mortlake High Street, Mortlake, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 7
    WATERWAY HOMES LIMITED
    06247556
    20 Mortlake High Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-08 ~ dissolved
    CIF 5 - Has significant influence or control → OE

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