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
    Davelid, Markus Viktor
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
  • 2
    Harder, Jesper
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Nicklin, Geoffrey William
    Director born in April 1924
    Individual
    Officer
    1995-06-20 ~ 1998-04-30
    OF - director → CIF 0
  • 2
    Hartley, Bruce Stedham
    Civil Engineer born in January 1941
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1998-05-01
    OF - director → CIF 0
  • 3
    Christensen, Allan Joergen
    Executive Director born in January 1970
    Individual
    Officer
    2014-05-07 ~ 2016-08-30
    OF - director → CIF 0
  • 4
    Mccallum, Murray
    Individual
    Officer
    2018-08-23 ~ 2018-10-22
    OF - secretary → CIF 0
  • 5
    Glenton, Roy James
    Civil Engineer born in January 1947
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2014-04-15
    OF - director → CIF 0
  • 6
    Smith, Matthew Edward
    Trainee Solicitor born in August 1968
    Individual (4 offsprings)
    Officer
    1995-05-17 ~ 1995-05-24
    OF - director → CIF 0
  • 7
    Archer, Michael John
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    1995-05-17 ~ 1995-05-25
    OF - director → CIF 0
    Archer, Michael John
    Individual (2 offsprings)
    Officer
    1995-05-17 ~ 1996-10-10
    OF - secretary → CIF 0
  • 8
    Roxburgh, William
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    1995-06-20 ~ 1998-06-17
    OF - director → CIF 0
  • 9
    Campbell, Colin John
    Director born in August 1938
    Individual
    Officer
    1995-06-20 ~ 2000-04-30
    OF - director → CIF 0
  • 10
    Mackillop, Duncan Findlay
    Civil/Structural Engineer born in April 1962
    Individual
    Officer
    2014-08-04 ~ 2020-06-24
    OF - director → CIF 0
  • 11
    Hansen, Michael Hjerl
    Executive Director, Consulting Engineering born in February 1950
    Individual
    Officer
    2013-07-26 ~ 2014-05-07
    OF - director → CIF 0
  • 12
    Fraenkel, Peter Maurice
    Director born in July 1915
    Individual
    Officer
    1995-06-20 ~ 2009-11-18
    OF - director → CIF 0
  • 13
    Martin, Peter Mcintyre
    Director born in January 1944
    Individual
    Officer
    1995-06-20 ~ 2017-03-31
    OF - director → CIF 0
  • 14
    Norman, Timothy Brian
    Managing Director born in September 1966
    Individual (2 offsprings)
    Officer
    2013-07-26 ~ 2018-06-19
    OF - director → CIF 0
  • 15
    BEALE AND COMPANY (BUSINESS SERVICES) LIMITED - now
    BEALE AND COMPANY (LAWYERS) LIMITED - 1995-12-14
    Capital House, 85 King William Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-10-10 ~ 2018-08-23
    PE - secretary → CIF 0
parent relation
Company in focus

NIRAS FRAENKEL LTD

Previous names
PETER FRAENKEL & PARTNERS LIMITED - 2013-10-08
PETER FRAENKEL MARITIME LIMITED - 2005-11-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
16 GBP2023-12-31
16 GBP2022-12-31
Total Assets Less Current Liabilities
16 GBP2023-12-31
16 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
-249,984 GBP2023-12-31
-249,984 GBP2022-12-31
Equity
16 GBP2023-12-31
16 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
16 GBP2023-12-31
16 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Class 2 ordinary share
240,000 shares2023-12-31

  • NIRAS FRAENKEL LTD
    Info
    PETER FRAENKEL & PARTNERS LIMITED - 2013-10-08
    PETER FRAENKEL MARITIME LIMITED - 2005-11-21
    Registered number 03057712
    Kings Ride Court, Kings Ride, Ascot, Berkshire SL5 7JR
    Private Limited Company incorporated on 1995-05-17 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.