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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 7
  • 1
    Cowan, Graham Michael
    Born in June 1943
    Individual (12470 offsprings)
    Officer
    1994-03-07 ~ 1994-03-07
    OF - Nominee Director → CIF 0
  • 2
    Frischmann, Wilem William, Dr
    Born in January 1931
    Individual (65 offsprings)
    Officer
    1994-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Robert
    Individual (984 offsprings)
    Officer
    1994-03-07 ~ 1994-03-07
    OF - Nominee Secretary → CIF 0
  • 4
    Prabhu, Sudhakar Shrirang
    Consulting Engineer born in February 1936
    Individual (49 offsprings)
    Officer
    1994-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Roberts, Linda Susan
    Individual (76 offsprings)
    Officer
    2003-08-29 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 6
    Carmichael, Norman William
    Individual (39 offsprings)
    Officer
    1994-03-07 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 7
    FRISCHMANN INVESTMENT LTD
    - now 04401327
    PELL FRISCHMANN HOLDINGS LIMITED - 2015-10-02
    5, Manchester Square, London, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FRISCHMANN TRANSCALM LTD

Period: 2015-10-02 ~ now
Company number: 02905161
Registered names
FRISCHMANN TRANSCALM LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
102 GBP2025-03-31
102 GBP2024-03-31
Creditors
Amounts falling due within one year
-100 GBP2025-03-31
-100 GBP2024-03-31
Net Current Assets/Liabilities
-100 GBP2025-03-31
-100 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • FRISCHMANN TRANSCALM LTD
    Info
    PELL FRISCHMANN CONSTRUCTION MANAGEMENT LIMITED - 2015-10-02
    FRISCHMANN PRABHU CONSULTANTS LIMITED - 2015-10-02
    Registered number 02905161
    5 Manchester Square, London W1U 3PD
    PRIVATE LIMITED COMPANY incorporated on 1994-03-07 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • FRISCHMANN TRANSCALM LTD
    S
    Registered number 2905161
    5, Manchester Square, London, England, W1U 3PD
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUTOSPAN LIMITED
    03908061
    5 Manchester Square, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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