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 4
  • 1
    Mrs Roswita Mccalla
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Blakemore, Conrad James Howell
    Tutor In Film & Photography born in January 1961
    Individual (1 offspring)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Mccalla, Ross
    Self Employed born in January 1961
    Individual (1 offspring)
    Officer
    2003-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Mccalla, Steve
    Plumbing And Heating Engineer born in December 1958
    Individual (1 offspring)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Kapur, Arun Roy
    Accountant born in May 1948
    Individual
    Officer
    ~ 2001-09-01
    OF - Director → CIF 0
  • 2
    Thompson, Joanna Ashleigh
    Banking born in October 1971
    Individual
    Officer
    2002-05-07 ~ 2015-12-11
    OF - Director → CIF 0
  • 3
    Roman, Dan
    Barrister born in October 1971
    Individual (3 offsprings)
    Officer
    1997-04-20 ~ 2011-04-23
    OF - Director → CIF 0
  • 4
    Secker-walker, Sebastian Marcus
    Teacher born in January 1962
    Individual
    Officer
    2016-05-17 ~ 2021-01-04
    OF - Director → CIF 0
  • 5
    Earnshaw, Peter
    Business Consultant born in May 1953
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 1998-04-26
    OF - Director → CIF 0
    Earnshaw, Peter
    Secretary
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1998-04-26
    OF - Secretary → CIF 0
  • 6
    Aronson, Maty
    Investment Banker born in February 1965
    Individual
    Officer
    1998-04-26 ~ 2005-02-01
    OF - Director → CIF 0
    Aronson, Maty
    Individual
    Officer
    1998-04-26 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 7
    Soheil, Faranak
    Architect born in April 1955
    Individual (1 offspring)
    Officer
    ~ 2003-11-03
    OF - Director → CIF 0
  • 8
    Dede, Adil
    Senior Manager/Stock Brokers born in March 1959
    Individual
    Officer
    1999-07-07 ~ 2003-11-03
    OF - Director → CIF 0
    Dede, Adil
    Treasury Manager
    Individual
    Officer
    2000-04-30 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 9
    Turner Dede, Jane
    Beauty Director born in May 1954
    Individual
    Officer
    2002-04-29 ~ 2003-11-24
    OF - Director → CIF 0
  • 10
    Sahdev, Anupa, Dr
    Student born in May 1983
    Individual (2 offsprings)
    Officer
    2003-11-02 ~ 2016-05-17
    OF - Director → CIF 0
  • 11
    Thompson, Michael Frazier
    Banker born in December 1971
    Individual
    Officer
    2002-05-07 ~ 2013-12-01
    OF - Director → CIF 0
    Thompson, Michael Frazier
    Banker
    Individual
    Officer
    2003-11-24 ~ 2011-06-26
    OF - Secretary → CIF 0
  • 12
    Reis, Nuno, Mr.
    Banker born in September 1975
    Individual
    Officer
    2011-06-26 ~ 2013-12-01
    OF - Director → CIF 0
parent relation
Company in focus

48 FROGNAL MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31

  • 48 FROGNAL MANAGEMENT SERVICES LIMITED
    Info
    Registered number 02603940
    Network House, Station Road, Maldon, Essex CM9 4LQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1991-04-23 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.