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
    Dixon, Wendy Joanne
    Chartered Surveyor born in December 1963
    Individual (10 offsprings)
    Officer
    1993-08-18 ~ now
    OF - director → CIF 0
    Dixon, Wendy Joanne
    Individual (10 offsprings)
    Officer
    2022-04-06 ~ now
    OF - secretary → CIF 0
    Ms Wendy Joanne Dixon
    Born in December 1963
    Individual (10 offsprings)
    Person with significant control
    2018-11-06 ~ now
    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
    Lucas Stone, Max
    Lawyer born in October 1943
    Individual (14 offsprings)
    Officer
    1993-09-18 ~ now
    OF - director → CIF 0
    Stone, Max Lucas
    Individual (14 offsprings)
    Officer
    2022-04-06 ~ now
    OF - secretary → CIF 0
    Mr Max Lucas Stone
    Born in October 1943
    Individual (14 offsprings)
    Person with significant control
    2018-11-06 ~ now
    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
Ceased 18
  • 1
    Jackson, Graeme
    Director born in March 1943
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 1996-09-23
    OF - director → CIF 0
  • 2
    Molyneaux, Keith
    Individual (1 offspring)
    Officer
    2019-01-09 ~ 2022-04-06
    OF - secretary → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 1993-07-16
    OF - nominee-director → CIF 0
  • 4
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (326 offsprings)
    Officer
    2003-07-14 ~ 2018-12-06
    OF - director → CIF 0
  • 5
    Ankers, Neil Murray
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    1996-01-16 ~ 1996-09-23
    OF - director → CIF 0
  • 6
    Mellish, Richard Paul
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 2003-12-31
    OF - secretary → CIF 0
  • 7
    Collins, Steven Ross
    Company Director born in December 1952
    Individual (220 offsprings)
    Officer
    2003-07-14 ~ 2018-12-10
    OF - director → CIF 0
  • 8
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (338 offsprings)
    Officer
    2003-07-14 ~ 2018-12-06
    OF - director → CIF 0
  • 9
    Dagul, Malcolm
    Company Director born in March 1953
    Individual (17 offsprings)
    Officer
    1993-07-16 ~ 1996-01-16
    OF - director → CIF 0
  • 10
    Sutherland, John Alexander
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1996-09-23
    OF - secretary → CIF 0
  • 11
    Ross, Nigel Keith
    Estate Agent born in February 1951
    Individual (11 offsprings)
    Officer
    1993-07-16 ~ 2003-07-14
    OF - director → CIF 0
  • 12
    Nadler, Robert Arthur
    Chartered Surveyor born in December 1953
    Individual (14 offsprings)
    Officer
    1996-09-23 ~ 2003-07-14
    OF - director → CIF 0
  • 13
    Jaye, Andrew Ian
    Chartered Surveyor born in August 1954
    Individual (24 offsprings)
    Officer
    1993-07-16 ~ 2003-07-14
    OF - director → CIF 0
  • 14
    Lebor, Laurence Stephen
    Chartered Surveyor born in April 1951
    Individual (1 offspring)
    Officer
    1993-07-16 ~ 1995-09-14
    OF - director → CIF 0
  • 15
    De Barr, Richard Jeremy
    Individual (10 offsprings)
    Officer
    1996-09-23 ~ 2017-06-23
    OF - secretary → CIF 0
  • 16
    Maurice, Paul Gary
    Chartered Accountant born in March 1954
    Individual (14 offsprings)
    Officer
    1993-07-16 ~ 1996-01-16
    OF - director → CIF 0
    Maurice, Paul Gary
    Individual (14 offsprings)
    Officer
    1993-07-16 ~ 1996-03-01
    OF - secretary → CIF 0
  • 17
    10, Upper Berkeley Street, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-06-16 ~ 1993-07-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FRENSON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
211,311 GBP2024-03-31
12,561 GBP2023-03-31
Investment Property
50,669,879 GBP2024-03-31
49,540,856 GBP2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
50,882,190 GBP2024-03-31
49,554,417 GBP2023-03-31
Debtors
466,319 GBP2024-03-31
757,052 GBP2023-03-31
Cash at bank and in hand
1,021,593 GBP2024-03-31
1,166,240 GBP2023-03-31
Current Assets
1,487,912 GBP2024-03-31
1,923,292 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,380,153 GBP2024-03-31
-2,096,614 GBP2023-03-31
Net Current Assets/Liabilities
-892,241 GBP2024-03-31
-173,322 GBP2023-03-31
Total Assets Less Current Liabilities
49,989,949 GBP2024-03-31
49,381,095 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,504,895 GBP2024-03-31
-6,836,053 GBP2023-03-31
Net Assets/Liabilities
43,482,227 GBP2024-03-31
42,542,655 GBP2023-03-31
Equity
Called up share capital
41,106,818 GBP2024-03-31
41,106,818 GBP2023-03-31
Retained earnings (accumulated losses)
2,375,409 GBP2024-03-31
1,435,837 GBP2023-03-31
Equity
43,482,227 GBP2024-03-31
42,542,655 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
200,000 GBP2024-03-31
0 GBP2023-03-31
Other
19,268 GBP2024-03-31
16,748 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
219,268 GBP2024-03-31
16,748 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
7,957 GBP2024-03-31
4,187 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,957 GBP2024-03-31
4,187 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
3,770 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,770 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
200,000 GBP2024-03-31
0 GBP2023-03-31
Other
11,311 GBP2024-03-31
12,561 GBP2023-03-31
Investment Property - Fair Value Model
50,669,879 GBP2024-03-31
49,540,856 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
188,189 GBP2024-03-31
297,583 GBP2023-03-31
Other Debtors
Amounts falling due within one year
278,130 GBP2024-03-31
459,469 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
466,319 GBP2024-03-31
757,052 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
331,158 GBP2024-03-31
331,158 GBP2023-03-31
Trade Creditors/Trade Payables
Current
286,419 GBP2024-03-31
322,359 GBP2023-03-31
Corporation Tax Payable
Current
119,753 GBP2024-03-31
333,167 GBP2023-03-31
Other Taxation & Social Security Payable
Current
34,514 GBP2024-03-31
75,411 GBP2023-03-31
Other Creditors
Current
1,608,309 GBP2024-03-31
1,034,519 GBP2023-03-31
Creditors
Current
2,380,153 GBP2024-03-31
2,096,614 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
6,504,895 GBP2024-03-31
6,836,053 GBP2023-03-31
Related profiles found in government register
  • FRENSON LIMITED
    Info
    Registered number 02827720
    89 Wood Street, Liverpool, Merseyside L1 4NU
    Private Limited Company incorporated on 1993-06-16 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • FRENSON LIMITED
    S
    Registered number missing
    10, Upper Berkeley Street, London, England, W1H 7PE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 89 Wood Street 89 Wood Street, Liverpool, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    479,053 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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