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 2
  • 1
    Picchioni, Mark Michael, Dr
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 2
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2022-02-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Picchioni, Evelyn
    Director born in June 1941
    Individual
    Officer
    1992-03-16 ~ 2022-05-17
    OF - Director → CIF 0
    Picchioni, Evelyn
    Director
    Individual
    Officer
    1992-03-16 ~ 2022-05-17
    OF - Secretary → CIF 0
    Mrs Evelyn Picchioni
    Born in June 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-08
    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
  • 2
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1992-03-16 ~ 1992-03-16
    OF - Nominee Secretary → CIF 0
  • 3
    Picchioni, Lorenzo
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    1992-03-16 ~ 2022-05-17
    OF - Director → CIF 0
    Lorenzo Picchioni
    Born in April 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    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
  • 4
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    1992-03-16 ~ 1992-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FRAROMA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Debtors
0 GBP2024-04-30
25,000 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-284,809 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
-284,809 GBP2024-04-30
25,000 GBP2023-04-30
Total Assets Less Current Liabilities
-284,807 GBP2024-04-30
25,002 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-284,809 GBP2024-04-30
25,000 GBP2023-04-30
Equity
-284,807 GBP2024-04-30
25,002 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
2 GBP2024-04-30
2 GBP2023-04-30
Amounts Owed By Related Parties
0 GBP2024-04-30
Current
25,000 GBP2023-04-30
Amounts owed to group undertakings
Current
284,809 GBP2024-04-30
0 GBP2023-04-30

Related profiles found in government register
  • FRAROMA LIMITED
    Info
    Registered number 02697305
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    Private Limited Company incorporated on 1992-03-16 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • FRAROMA LIMITED
    S
    Registered number 02697305
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -213,377 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -126,914 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    506,666 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.