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 5
  • 1
    Rabin, Richard Hamilton
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
    Mr Richard Hamilton Rabin
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    2021-07-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Preen, Paul Jonathan
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, James Alexander
    Director born in April 1981
    Individual (7 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Brady, Tracy Marjorie
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 5
    40, Mannamead Road, Plymouth, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    716,056 GBP2024-03-31
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 7
  • 1
    Wheeldon, Hugh Anthony William
    Chartered Forester born in July 1950
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2021-07-30
    OF - Director → CIF 0
    Mr Hugh Anthony William Wheeldon
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wheeldon, Christopher Charles
    Film Maker born in November 1956
    Individual (9 offsprings)
    Officer
    2009-03-19 ~ 2021-07-30
    OF - Director → CIF 0
    Mr Christopher Charles Wheeldon
    Born in November 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wheeldon, Nicholas Henry Wynn
    Chartered Surveyor born in October 1960
    Individual (5 offsprings)
    Officer
    1998-06-09 ~ 2021-07-30
    OF - Director → CIF 0
    Wheeldon, Nicholas Henry Wynn
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    1998-06-09 ~ 2021-07-30
    OF - Secretary → CIF 0
    Mr Nicholas Henry Wynn Wheeldon
    Born in October 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Wheeldon, Rhianon
    Property Investor born in October 1918
    Individual
    Officer
    1998-06-09 ~ 2015-05-12
    OF - Director → CIF 0
  • 5
    Rees, Mark Alexander
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2021-07-30 ~ 2022-04-21
    OF - Director → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-06-09 ~ 1998-06-09
    PE - Nominee Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-06-09 ~ 1998-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FRIANON INVESTMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
288,340 GBP2024-03-31
309,054 GBP2023-03-31
Debtors
3,000 GBP2024-03-31
30,007 GBP2023-03-31
Cash at bank and in hand
8,822 GBP2024-03-31
Current Assets
11,822 GBP2024-03-31
30,007 GBP2023-03-31
Creditors
Current
274,159 GBP2024-03-31
164,383 GBP2023-03-31
Net Current Assets/Liabilities
-262,337 GBP2024-03-31
-134,376 GBP2023-03-31
Total Assets Less Current Liabilities
26,003 GBP2024-03-31
174,678 GBP2023-03-31
Net Assets/Liabilities
22,803 GBP2024-03-31
170,878 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
22,503 GBP2024-03-31
170,578 GBP2023-03-31
Equity
22,803 GBP2024-03-31
170,878 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
345,654 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,314 GBP2024-03-31
36,600 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,714 GBP2023-04-01 ~ 2024-03-31
  • FRIANON INVESTMENTS LIMITED
    Info
    Registered number 03578403
    6 Mannamead Road, Plymouth, Devon PL4 7AA
    Private Limited Company incorporated on 1998-06-09 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.