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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
Active 6
  • 1
    Mr Allan William Beardsworth
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Whittaker, Joanne Louise
    Born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
    Ms Joanne Louise Whittaker
    Born in August 1977
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Done, Fred
    Born in March 1943
    Individual (87 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ now
    OF - Director → CIF 0
    Mr Fred Done
    Born in March 1943
    Individual (87 offsprings)
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Done-orrell, Nicola Anne
    Born in January 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Kirszanek, Paul James
    Born in June 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Done Jackson, Lea Anne
    Born in May 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Done, Peter Eric
    Company Director born in February 1947
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 2014-03-16
    OF - Director → CIF 0
    Done, Peter Eric
    Company Director
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-05-22 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 2
    Lee, Darryl Mark
    Director born in February 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 2012-08-20
    OF - Director → CIF 0
  • 3
    Swimer, Neil Harvey
    Co Director born in June 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 2012-08-20
    OF - Director → CIF 0
    Swimer, Neil Harvey
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 2012-08-20
    OF - Secretary → CIF 0
  • 4
    Done, Maureen
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 2015-02-16 ~ 2018-07-07
    OF - Director → CIF 0
  • 5
    Mr Fred Done
    Born in March 1947
    Individual (87 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-13
    PE - Has significant influence or controlCIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-04-10 ~ 1997-05-22
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-04-10 ~ 1997-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRANKEL BROW LIMITED

Previous names
PENINSULA AND CENTURY PROPERTIES LTD - 2014-03-24
SPEED 6290 LIMITED - 1997-06-05
PENINSULA CENTURY PROPERTY LIMITED - 1997-11-12
PENINSULAR CENTURY PROPERTIES LIMITED - 1997-07-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • FRANKEL BROW LIMITED
    Info
    PENINSULA AND CENTURY PROPERTIES LTD - 2014-03-24
    SPEED 6290 LIMITED - 2014-03-24
    PENINSULA CENTURY PROPERTY LIMITED - 2014-03-24
    PENINSULAR CENTURY PROPERTIES LIMITED - 2014-03-24
    Registered number 03349184
    icon of address56-58 Benson Road, Birchwood, Warrington WA3 7PQ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • FRANKEL BROW LIMITED
    S
    Registered number 03349184
    icon of addressThe Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, England, WA3 7PQ
    Private Limited Company in Companies House, Crown Way, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSpectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    -6,446,445 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.