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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
    Leung, Brandon
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Jahanshahi Green, Mojgan
    Born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Lord, David John
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-08 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Davies, Susan
    Actress born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-07
    OF - Director → CIF 0
  • 2
    Arbeid, Catherine
    Film Technician born in May 1961
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 1996-06-19
    OF - Director → CIF 0
  • 3
    Kamlay, Trimbuck
    Born in October 1955
    Individual
    Officer
    icon of calendar 2017-12-20 ~ 2020-02-03
    OF - Director → CIF 0
  • 4
    Craig, David Mark
    Student born in July 1972
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 2000-04-07
    OF - Director → CIF 0
    Craig, David Mark
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 5
    Mcdonnell, Bryce Dryden
    Investor born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-07 ~ 1996-05-09
    OF - Director → CIF 0
  • 6
    Grubb, Martin Austin
    Property Investor born in July 1945
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2004-09-07
    OF - Director → CIF 0
    Grubb, Martin Austin
    Property Investor
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 7
    Danbrook, Martin Edward
    Accountant
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 8
    Ninkovic, Sylvia Amy
    Marketing born in July 1979
    Individual
    Officer
    icon of calendar 2008-12-13 ~ 2012-05-11
    OF - Director → CIF 0
  • 9
    Barker, Richard
    Recruitment born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-07 ~ 2009-09-26
    OF - Director → CIF 0
  • 10
    Scoones, Sheila Agnes
    International Finance born in September 1960
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 1994-09-07
    OF - Director → CIF 0
  • 11
    Mastracola, Bridget
    Individual
    Officer
    icon of calendar ~ 1996-08-27
    OF - Secretary → CIF 0
  • 12
    Kamlay, Trevor
    Chief Procurement Officer born in October 1932
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 1996-06-24
    OF - Director → CIF 0
    Kamlay, Trevor
    Economist born in October 1952
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2017-12-14
    OF - Director → CIF 0
    Kamlay, Trevor
    Economist
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 13
    Horton, Richard Charles, Dr
    Doctor
    Individual
    Officer
    icon of calendar 1991-03-11 ~ 1993-11-25
    OF - Secretary → CIF 0
  • 14
    Greaves, Rachel Sarah
    Communcations Manager born in November 1967
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1997-10-10
    OF - Director → CIF 0
  • 15
    Cronnolly, Eamonn Francis
    Architect born in September 1952
    Individual
    Officer
    icon of calendar ~ 1994-09-07
    OF - Director → CIF 0
  • 16
    Mirzoeff, Susan Diane
    Drama Therapist born in August 1944
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 17
    icon of addressField House, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents, 554 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2018-03-02 ~ 2025-03-10
    PE - Secretary → CIF 0
  • 18
    FDH FRANCHISING LIMITED - 2008-09-23
    icon of addressThird Floor, 89 Charterhouse Street, London
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2010-02-01 ~ 2018-03-02
    PE - Secretary → CIF 0
  • 19
    COUNTY ESTATE MANAGEMENT LIMITED - now
    UNIMESH LIMITED - 1996-04-12
    icon of addressQueensway, 11 Queensway, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2010-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

19 FROGNAL LIMITED

Previous name
LACESERVE LIMITED - 1987-07-21
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
13 GBP2024-09-29
13 GBP2023-09-29
Cash at bank and in hand
0 GBP2024-09-29
0 GBP2023-09-29
Net Assets/Liabilities
13 GBP2024-09-29
13 GBP2023-09-29
Number of shares allotted
Class 1 ordinary share
13 shares2023-09-30 ~ 2024-09-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-30 ~ 2024-09-29
Equity
13 GBP2024-09-29
13 GBP2023-09-29

  • 19 FROGNAL LIMITED
    Info
    LACESERVE LIMITED - 1987-07-21
    Registered number 02135231
    icon of address41 Heath Street, Hampstead, London, Greater London NW3 6UA
    PRIVATE LIMITED COMPANY incorporated on 1987-05-28 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.