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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 4
  • 1
    Mermet, Yannick
    Born in November 1992
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Mr Yannick Mermet
    Born in November 1992
    Individual (2 offsprings)
    Person with significant control
    2025-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    2020-03-26 ~ 2024-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mermet, Laura Julie
    Born in July 1994
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Ms Laura Julie Mermet
    Born in July 1994
    Individual (2 offsprings)
    Person with significant control
    2025-10-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    2020-03-26 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mermet, Jean-noel
    Company Director born in December 1960
    Individual (6 offsprings)
    Officer
    1999-03-01 ~ 2018-08-12
    OF - Director → CIF 0
    Mr Jean-noel Mermet
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    2017-03-01 ~ 2018-08-12
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Mermet, Benedicte
    Born in July 1962
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
    Mermet, Benedicte
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Benedicte Mermet
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

FRENGER INTERNATIONAL LIMITED

Period: 2017-10-19 ~ now
Company number: 03723283 01771512
Registered names
FRENGER INTERNATIONAL LIMITED - now 01771512
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment
932 GBP2025-09-30
1,022 GBP2024-09-30
Fixed Assets - Investments
1 GBP2025-09-30
1 GBP2024-09-30
Fixed Assets
933 GBP2025-09-30
1,023 GBP2024-09-30
Debtors
Current
3,201,044 GBP2025-09-30
3,203,239 GBP2024-09-30
Cash at bank and in hand
1,214,284 GBP2025-09-30
1,507,737 GBP2024-09-30
Current Assets
4,415,328 GBP2025-09-30
4,710,976 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-24,954 GBP2025-09-30
Net Current Assets/Liabilities
4,390,374 GBP2025-09-30
4,564,497 GBP2024-09-30
Total Assets Less Current Liabilities
4,391,307 GBP2025-09-30
4,565,520 GBP2024-09-30
Net Assets/Liabilities
4,391,307 GBP2025-09-30
4,565,520 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
4,391,207 GBP2025-09-30
4,565,420 GBP2024-09-30
Equity
4,391,307 GBP2025-09-30
4,565,520 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-10-01 ~ 2025-09-30
Office equipment
332024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
88,806 GBP2025-09-30
88,806 GBP2024-09-30
Office equipment
30,034 GBP2025-09-30
29,412 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
118,840 GBP2025-09-30
118,218 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
88,806 GBP2025-09-30
88,216 GBP2024-09-30
Office equipment
29,102 GBP2025-09-30
28,980 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,908 GBP2025-09-30
117,196 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
590 GBP2024-10-01 ~ 2025-09-30
Office equipment, Owned/Freehold
122 GBP2024-10-01 ~ 2025-09-30
Owned/Freehold
712 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Office equipment
932 GBP2025-09-30
432 GBP2024-09-30
Furniture and fittings
590 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
581 GBP2025-09-30
2,547 GBP2024-09-30
Other Debtors
Current
3,200,000 GBP2025-09-30
3,200,242 GBP2024-09-30
Prepayments/Accrued Income
Current
463 GBP2025-09-30
450 GBP2024-09-30
Cash and Cash Equivalents
1,214,284 GBP2025-09-30
1,507,737 GBP2024-09-30
Trade Creditors/Trade Payables
Current
11,310 GBP2025-09-30
1,766 GBP2024-09-30
Corporation Tax Payable
Current
3,109 GBP2024-09-30
Taxation/Social Security Payable
Current
7,069 GBP2025-09-30
7,544 GBP2024-09-30
Other Creditors
Current
45 GBP2025-09-30
130,000 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
6,530 GBP2025-09-30
4,060 GBP2024-09-30
Creditors
Current
24,954 GBP2025-09-30
146,479 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2025-09-30
Par Value of Share
Class 2 ordinary share
12024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-09-30
Par Value of Share
Class 3 ordinary share
12024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2025-09-30
Par Value of Share
Class 4 ordinary share
12024-10-01 ~ 2025-09-30
Related profiles found in government register
  • FRENGER INTERNATIONAL LIMITED
    Info
    FRENGER TRADE ASSISTANCE LIMITED - 2017-10-19
    Registered number 03723283
    Wilberforce House, Station Road, London NW4 4QE
    PRIVATE LIMITED COMPANY incorporated on 1999-03-01 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • FRENGER INTERNATIONAL LIMITED
    S
    Registered number missing
    Wilberforce House Station Road, London, NW4 4QE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    ALTIOS INTERNATIONAL UK LIMITED - now
    FRENGER BUSINESS SERVICES LIMITED
    - 2025-12-24 03202078
    FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
    Wilberforce House, Station Road, London, Greater London, England
    Active Corporate (7 parents, 67 offsprings)
    Person with significant control
    2022-05-31 ~ 2025-11-10
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    AMO CONSEJO LTD
    - now 06545353
    FR.UK INTERNATIONAL LTD
    - 2018-03-13 06545353
    Wilberforce House, Station Road, London
    Active Corporate (4 parents)
    Officer
    2008-03-26 ~ 2020-10-31
    CIF 20 - Secretary → ME
  • 3
    ANB AND PARTNERS LIMITED
    - now 05897002
    AFRICAN NEWS AND BUSINESS LTD
    - 2006-12-19 05897002
    30 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-04 ~ 2007-08-01
    CIF 4 - Secretary → ME
  • 4
    AVELIS UK LTD
    12812397
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-14 ~ 2020-10-31
    CIF 19 - Secretary → ME
  • 5
    BRUNELLO CUCINELLI (ENGLAND) LIMITED - now
    MER & CASHMERE (ENGLAND) LIMITED
    - 2013-02-05 05617894
    JCS 103 LIMITED - 2006-05-17
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-12-01 ~ 2009-11-08
    CIF 1 - Secretary → ME
  • 6
    COMFORTABLE LIMITED
    03615292
    Wilberforce House, Station Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-13 ~ dissolved
    CIF 10 - Secretary → ME
  • 7
    CRITIZR LIMITED
    11397337
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-05 ~ 2020-10-31
    CIF 12 - Secretary → ME
  • 8
    CYCOM FINANCES UK LIMITED
    06395726
    74 Church Road, Ashford, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2008-09-25
    CIF 18 - Secretary → ME
  • 9
    EDIEYES LIMITED
    03944250
    Wilberforce House, Station Road, London
    Active Corporate (4 parents)
    Officer
    2000-03-09 ~ 2020-10-31
    CIF 15 - Secretary → ME
  • 10
    ESPI DPC UK LIMITED
    11147886
    Wilberforce House, Station Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-12 ~ 2020-10-31
    CIF 13 - Secretary → ME
  • 11
    FRENGER CONSULTING SERVICES LIMITED
    - now 01771512
    FRENGER INTERNATIONAL LIMITED - 2017-10-19
    FRENGER TRADE ASSISTANCE LIMITED - 1999-02-17
    Wilberforce House, Station Road, London
    Active Corporate (6 parents, 58 offsprings)
    Person with significant control
    2022-07-31 ~ 2023-06-30
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 12
    I-POP SERVICES LIMITED
    06357361
    Wilberforce House, Station Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-31 ~ dissolved
    CIF 17 - Secretary → ME
  • 13
    LBM ADVISORY LTD
    06581581
    Wilberforce House, Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 14
    LEAD-EX CONSULTANTS LIMITED
    03893272
    Wilberforce House, Station Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 15
    LOHR U.K. LIMITED
    - now 01695318
    TWINESTOP LIMITED - 1983-04-29
    Unit 4 Cullet Drive, Queenborough, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2003-03-01 ~ 2008-07-30
    CIF 5 - Secretary → ME
  • 16
    MILLESIMA LIMITED
    03570244
    Wilberforce House, Station Road, London
    Active Corporate (6 parents)
    Officer
    1998-05-26 ~ 2020-10-31
    CIF 9 - Secretary → ME
  • 17
    MM2I LIMITED
    05199809
    Wilberforce House, Station Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 18
    PERFECT COMBINATION LIMITED
    06403448
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-24 during the appointment or period of control
    Dissolved on 2011-05-10 during the appointment or period of control
    Fairfax House, 461-465 North End Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ dissolved
    CIF 3 - Secretary → ME
  • 19
    SERIS LIMITED
    03854296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-22 during the appointment or period of control
    Dissolved on 2010-03-18 during the appointment or period of control
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-10-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 20
    TEKAT LIMITED - now
    TRIBORON INTERNATIONAL AB LIMITED - 2023-09-13
    TEKAT LIMITED
    - 2023-09-10 03918864
    Wilberforce House, Station Road, London, England
    Active Corporate (15 parents)
    Officer
    2001-01-11 ~ 2002-10-31
    CIF 6 - Secretary → ME
    2018-08-01 ~ 2020-10-31
    CIF 11 - Secretary → ME
  • 21
    UK PHARMA LTD
    03513400 12024541
    Wilberforce House, Station Road, London
    Dissolved Corporate (14 parents)
    Officer
    1998-02-19 ~ 2019-09-30
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.