logo
explain how to read the page

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 20
  • 1
    Jaye, Andrew Ian
    Chartered Surveyor born in August 1954
    Individual (54 offsprings)
    Officer
    1993-07-16 ~ 2003-07-14
    OF - Director → CIF 0
  • 2
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (425 offsprings)
    Officer
    2003-07-14 ~ 2018-12-06
    OF - Director → CIF 0
  • 3
    Ankers, Neil Murray
    Director born in June 1960
    Individual (30 offsprings)
    Officer
    1996-01-16 ~ 1996-09-23
    OF - Director → CIF 0
  • 4
    Dixon, Wendy Joanne
    Born in December 1963
    Individual (12 offsprings)
    Officer
    1993-08-18 ~ now
    OF - Director → CIF 0
    Dixon, Wendy Joanne
    Individual (12 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Secretary → CIF 0
    Ms Wendy Joanne Dixon
    Born in December 1963
    Individual (12 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
  • 5
    Dagul, Malcolm
    Company Director born in March 1953
    Individual (36 offsprings)
    Officer
    1993-07-16 ~ 1996-01-16
    OF - Director → CIF 0
  • 6
    Ross, Nigel Keith
    Estate Agent born in February 1951
    Individual (61 offsprings)
    Officer
    1993-07-16 ~ 2003-07-14
    OF - Director → CIF 0
  • 7
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (433 offsprings)
    Officer
    2003-07-14 ~ 2018-12-06
    OF - Director → CIF 0
  • 8
    Jackson, Graeme
    Director born in March 1943
    Individual (30 offsprings)
    Officer
    1996-01-16 ~ 1996-09-23
    OF - Director → CIF 0
  • 9
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 1993-07-16
    OF - Nominee Director → CIF 0
  • 10
    Mellish, Richard Paul
    Individual (45 offsprings)
    Officer
    1997-09-25 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 11
    De Barr, Richard Jeremy
    Individual (63 offsprings)
    Officer
    1996-09-23 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 12
    Lebor, Laurence Stephen
    Chartered Surveyor born in April 1951
    Individual (11 offsprings)
    Officer
    1993-07-16 ~ 1995-09-14
    OF - Director → CIF 0
  • 13
    Nadler, Robert Arthur
    Chartered Surveyor born in December 1953
    Individual (72 offsprings)
    Officer
    1996-09-23 ~ 2003-07-14
    OF - Director → CIF 0
  • 14
    Molyneaux, Keith
    Individual (3 offsprings)
    Officer
    2019-01-09 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 15
    Lucas Stone, Max
    Born in October 1943
    Individual (20 offsprings)
    Officer
    1993-09-18 ~ now
    OF - Director → CIF 0
    Stone, Max Lucas
    Individual (20 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Secretary → CIF 0
    Mr Max Lucas Stone
    Born in October 1943
    Individual (20 offsprings)
    Person with significant control
    2018-11-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Sutherland, John Alexander
    Individual (33 offsprings)
    Officer
    1996-03-01 ~ 1996-09-23
    OF - Secretary → CIF 0
  • 17
    Collins, Steven Ross
    Company Director born in December 1952
    Individual (296 offsprings)
    Officer
    2003-07-14 ~ 2018-12-10
    OF - Director → CIF 0
  • 18
    Maurice, Paul Gary
    Chartered Accountant born in March 1954
    Individual (55 offsprings)
    Officer
    1993-07-16 ~ 1996-01-16
    OF - Director → CIF 0
    Maurice, Paul Gary
    Individual (55 offsprings)
    Officer
    1993-07-16 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1993-06-16 ~ 1993-07-16
    OF - Nominee Secretary → CIF 0
  • 20
    HAIGSIDE LIMITED
    01779780
    10, Upper Berkeley Street, London, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FRENSON LIMITED

Period: 1993-06-16 ~ now
Company number: 02827720 06008235... (more)
Registered name
FRENSON LIMITED - now 06008235... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
211,846 GBP2025-03-31
211,311 GBP2024-03-31
Investment Property
50,449,409 GBP2025-03-31
50,669,879 GBP2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
50,662,255 GBP2025-03-31
50,882,190 GBP2024-03-31
Debtors
622,801 GBP2025-03-31
466,319 GBP2024-03-31
Cash at bank and in hand
1,708,636 GBP2025-03-31
1,021,593 GBP2024-03-31
Current Assets
2,331,437 GBP2025-03-31
1,487,912 GBP2024-03-31
Net Current Assets/Liabilities
163,751 GBP2025-03-31
-892,241 GBP2024-03-31
Total Assets Less Current Liabilities
50,826,006 GBP2025-03-31
49,989,949 GBP2024-03-31
Net Assets/Liabilities
44,649,870 GBP2025-03-31
43,482,227 GBP2024-03-31
Equity
Called up share capital
41,106,818 GBP2025-03-31
41,106,818 GBP2024-03-31
Retained earnings (accumulated losses)
3,543,052 GBP2025-03-31
2,375,409 GBP2024-03-31
Equity
44,649,870 GBP2025-03-31
43,482,227 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Other
23,751 GBP2025-03-31
19,268 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
223,751 GBP2025-03-31
219,268 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
11,905 GBP2025-03-31
7,957 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,905 GBP2025-03-31
7,957 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
3,948 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,948 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Other
11,846 GBP2025-03-31
11,311 GBP2024-03-31
Investment Property - Fair Value Model
50,449,409 GBP2025-03-31
50,669,879 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-500,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
199,486 GBP2025-03-31
188,189 GBP2024-03-31
Other Debtors
Amounts falling due within one year
423,315 GBP2025-03-31
278,130 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
622,801 GBP2025-03-31
Current, Amounts falling due within one year
466,319 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
331,158 GBP2025-03-31
331,158 GBP2024-03-31
Trade Creditors/Trade Payables
Current
311,767 GBP2025-03-31
286,419 GBP2024-03-31
Corporation Tax Payable
Current
153,109 GBP2025-03-31
119,753 GBP2024-03-31
Other Taxation & Social Security Payable
Current
34,626 GBP2025-03-31
34,514 GBP2024-03-31
Other Creditors
Current
1,337,026 GBP2025-03-31
1,608,309 GBP2024-03-31
Creditors
Current
2,167,686 GBP2025-03-31
2,380,153 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,173,737 GBP2025-03-31
6,504,895 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,106,818 shares2025-03-31
41,106,818 shares2024-03-31
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 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
  • FRENSON LIMITED
    S
    Registered number missing
    10, Upper Berkeley Street, London, England, W1H 7PE
    Limited Company
    CIF 1
  • FRENSON LINITED
    S
    Registered number 02827720
    89 Wood Streetr, 89 Wood Street, Liverpool, Merseyside, England, L1 4NU
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FRENSON CAR PARKS LIMITED
    04392512
    89 Wood Street 89 Wood Street, Liverpool, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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