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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 13
  • 1
    Ellis, Harriet Rose
    Solicitor born in December 1979
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Russo, Mario Luca, Dr
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1994-12-21
    OF - Secretary → CIF 0
  • 3
    Berkeley-hill, Michael Amar Samuel
    Barrister born in April 1971
    Individual (1 offspring)
    Officer
    1996-07-22 ~ 1997-03-19
    OF - Director → CIF 0
  • 4
    Archer, Robin Andrew
    Chartered Surveyor born in July 1960
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 1994-12-21
    OF - Director → CIF 0
  • 5
    Tester, Susan Elaine
    Hospital Administration born in December 1958
    Individual (1 offspring)
    Officer
    2018-02-10 ~ 2023-08-11
    OF - Director → CIF 0
  • 6
    Hilton, Giuliana Honor
    Operations Manager born in January 1983
    Individual (1 offspring)
    Officer
    2024-01-30 ~ 2024-12-05
    OF - Director → CIF 0
  • 7
    Fisher, Debra Malka
    Individual (18 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Barnes, Arthur Gregory
    Born in September 1961
    Individual (3 offsprings)
    Officer
    1994-12-21 ~ now
    OF - Director → CIF 0
  • 9
    Holcombe, Nicholas
    Individual (19 offsprings)
    Officer
    1994-12-21 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 10
    Dew, Simon
    Estate Agent born in July 1969
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1996-07-22
    OF - Director → CIF 0
    Dew, Simon
    Estate Agent
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1994-12-21
    OF - Secretary → CIF 0
  • 11
    Coulbeck, Ralph Alexander
    Born in June 1981
    Individual (1 offspring)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
  • 12
    Layton, Clare
    Born in October 1958
    Individual (1 offspring)
    Officer
    1996-07-22 ~ now
    OF - Director → CIF 0
    Layton, Clare
    Therapist born in October 1958
    Individual (1 offspring)
    1994-07-01 ~ 1994-12-21
    OF - Director → CIF 0
  • 13
    LAWSON AND GREEN LTD - now
    LAWSON GREEN LTD - 2025-07-03
    ARMADILLO LEGAL LIMITED - 2025-06-27
    RM COMPANY SERVICES LIMITED
    - 2017-06-13 02040267 10510689
    3rd Floor, 124-130 Tabernacle Street, London
    Active Corporate (14 parents, 240 offsprings)
    Officer
    1994-07-01 ~ 1994-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

44/46 FROGNAL LIMITED

Period: 1994-07-01 ~ now
Company number: 02944574
Registered name
44/46 FROGNAL LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
10,943 GBP2023-12-29
10,943 GBP2022-12-29
Current Assets
28,430 GBP2023-12-29
33,567 GBP2022-12-29
Creditors
Amounts falling due within one year
-2,057 GBP2023-12-29
-3,410 GBP2022-12-29
Net Current Assets/Liabilities
26,373 GBP2023-12-29
30,157 GBP2022-12-29
Total Assets Less Current Liabilities
37,316 GBP2023-12-29
41,100 GBP2022-12-29
Creditors
Amounts falling due after one year
-10,935 GBP2023-12-29
-10,935 GBP2022-12-29
Net Assets/Liabilities
26,381 GBP2023-12-29
30,165 GBP2022-12-29
Equity
26,381 GBP2023-12-29
30,165 GBP2022-12-29
Average Number of Employees
42022-12-30 ~ 2023-12-29
42021-12-31 ~ 2022-12-29

  • 44/46 FROGNAL LIMITED
    Info
    Registered number 02944574
    Unit 2 Palace Court, 250 Finchley Road, London NW3 6DN
    PRIVATE LIMITED COMPANY incorporated on 1994-07-01 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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