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.

Parent entities and officers 12
  • 1
    Kirszanek, Paul James
    Born in June 1977
    Individual (29 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Done Jackson, Lea Anne
    Born in May 1976
    Individual (27 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, Joanne Louise
    Born in August 1977
    Individual (27 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Ms Joanne Louise Whittaker
    Born in August 1977
    Individual (27 offsprings)
    Person with significant control
    2020-10-13 ~ now
    PE - Ownership of voting rights - 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 shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Done, Fred
    Born in March 1943
    Individual (115 offsprings)
    Officer
    1997-05-22 ~ now
    OF - Director → CIF 0
    Mr Fred Done
    Born in March 1943
    Individual (115 offsprings)
    Person with significant control
    2020-10-13 ~ now
    PE - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    Mr Fred Done
    Born in March 1947
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-13
    PE - Has significant influence or controlCIF 0
  • 5
    Lee, Darryl Mark
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    1998-02-18 ~ 2012-08-20
    OF - Director → CIF 0
  • 6
    Swimer, Neil Harvey
    Co Director born in June 1944
    Individual (11 offsprings)
    Officer
    1998-02-18 ~ 2012-08-20
    OF - Director → CIF 0
    Swimer, Neil Harvey
    Individual (11 offsprings)
    Officer
    1998-04-07 ~ 2012-08-20
    OF - Secretary → CIF 0
  • 7
    Mr Allan William Beardsworth
    Born in June 1962
    Individual (11 offsprings)
    Person with significant control
    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
  • 8
    Done, Peter Eric
    Company Director born in February 1947
    Individual (36 offsprings)
    Officer
    1997-05-22 ~ 2014-03-16
    OF - Director → CIF 0
    Done, Peter Eric
    Company Director
    Individual (36 offsprings)
    Officer
    1997-05-22 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 9
    Done-orrell, Nicola Anne
    Born in January 1970
    Individual (31 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 10
    Done, Maureen
    Company Director born in August 1941
    Individual (9 offsprings)
    Officer
    2015-02-16 ~ 2018-07-07
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1997-04-10 ~ 1997-05-22
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-04-10 ~ 1997-05-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FRANKEL BROW LIMITED

Period: 2014-03-24 ~ now
Company number: 03349184
Registered names
FRANKEL BROW LIMITED - now
SPEED 6290 LIMITED - 1997-06-05 03329599... (more)
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
    PENINSULA CENTURY PROPERTY LIMITED - 2014-03-24
    PENINSULAR CENTURY PROPERTIES LIMITED - 2014-03-24
    SPEED 6290 LIMITED - 2014-03-24
    Registered number 03349184
    56-58 Benson Road, Birchwood, Warrington WA3 7PQ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 (28 years 11 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
    The 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 1
  • 1
    ENERGEL LIMITED
    05735546
    Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.