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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Brady, Tracy Marjorie
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2021-07-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Rees, Mark Alexander
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    2021-07-30 ~ 2022-04-21
    OF - Director → CIF 0
  • 3
    Wheeldon, Nicholas Henry Wynn
    Chartered Surveyor born in October 1960
    Individual (7 offsprings)
    Officer
    1998-06-09 ~ 2021-07-30
    OF - Director → CIF 0
    Wheeldon, Nicholas Henry Wynn
    Chartered Surveyor
    Individual (7 offsprings)
    Officer
    1998-06-09 ~ 2021-07-30
    OF - Secretary → CIF 0
    Mr Nicholas Henry Wynn Wheeldon
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wheeldon, Rhianon
    Property Investor born in October 1918
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 2015-05-12
    OF - Director → CIF 0
  • 5
    Clarke, James Alexander
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Preen, Paul Jonathan
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Rabin, Richard Hamilton
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
    Mr Richard Hamilton Rabin
    Born in April 1969
    Individual (17 offsprings)
    Person with significant control
    2021-07-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Wheeldon, Hugh Anthony William
    Chartered Forester born in July 1950
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2021-07-30
    OF - Director → CIF 0
    Mr Hugh Anthony William Wheeldon
    Born in July 1950
    Individual (4 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
  • 9
    Wheeldon, Christopher Charles
    Film Maker born in November 1956
    Individual (11 offsprings)
    Officer
    2009-03-19 ~ 2021-07-30
    OF - Director → CIF 0
    Mr Christopher Charles Wheeldon
    Born in November 1956
    Individual (11 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
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1998-06-09 ~ 1998-06-09
    OF - Nominee Secretary → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1998-06-09 ~ 1998-06-09
    OF - Nominee Director → CIF 0
  • 12
    LANG TOWN AND COUNTRY GROUP LIMITED
    13181138
    40, Mannamead Road, Plymouth, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-07-30 ~ now
    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
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FRIANON INVESTMENTS LIMITED

Period: 1998-06-09 ~ now
Company number: 03578403
Registered name
FRIANON INVESTMENTS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
271,329 GBP2025-03-31
288,340 GBP2024-03-31
Debtors
2,200 GBP2025-03-31
3,000 GBP2024-03-31
Cash at bank and in hand
3,432 GBP2025-03-31
8,822 GBP2024-03-31
Current Assets
5,632 GBP2025-03-31
11,822 GBP2024-03-31
Creditors
Current
266,303 GBP2025-03-31
274,159 GBP2024-03-31
Net Current Assets/Liabilities
-260,671 GBP2025-03-31
-262,337 GBP2024-03-31
Total Assets Less Current Liabilities
10,658 GBP2025-03-31
26,003 GBP2024-03-31
Net Assets/Liabilities
8,958 GBP2025-03-31
22,803 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
8,658 GBP2025-03-31
22,503 GBP2024-03-31
Equity
8,958 GBP2025-03-31
22,803 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
345,654 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,325 GBP2025-03-31
57,314 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,011 GBP2024-04-01 ~ 2025-03-31
  • FRIANON INVESTMENTS LIMITED
    Info
    Registered number 03578403
    6 Mannamead Road, Plymouth, Devon PL4 7AA
    PRIVATE LIMITED COMPANY incorporated on 1998-06-09 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 April 2026 and licensed under the Open Government Licence v3.0.