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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 5
  • 1
    Whitmore, Henry Marcus James
    Born in June 1932
    Individual (5 offsprings)
    Officer
    1999-06-04 ~ 2018-12-03
    OF - Director → CIF 0
  • 2
    Russell, Michael John
    Individual (8 offsprings)
    Officer
    1999-06-04 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 3
    Hird, Kean George Maurice
    Born in March 1954
    Individual (45 offsprings)
    Officer
    1999-06-04 ~ now
    OF - Director → CIF 0
    Mr Kean George Maurice Hird
    Born in March 1954
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Harris, Ian David
    Born in June 1968
    Individual (19 offsprings)
    Officer
    1999-12-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Mackinnon, Alan Barclay
    Individual (33 offsprings)
    Officer
    2002-09-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FRAME INVESTMENTS LIMITED

Period: 1999-06-04 ~ now
Company number: 03782797
Registered name
FRAME INVESTMENTS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
1,250,677 GBP2025-03-31
1,326,129 GBP2024-03-31
Net Current Assets/Liabilities
1,229,053 GBP2025-03-31
1,227,439 GBP2024-03-31
Net Assets/Liabilities
1,229,053 GBP2025-03-31
1,227,439 GBP2024-03-31
Equity
1,229,053 GBP2025-03-31
1,227,439 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • FRAME INVESTMENTS LIMITED
    Info
    Registered number 03782797
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-04 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    CIF 0
  • FRAME INVESTMENTS LIMITED
    S
    Registered number 03782797
    Saffron House, 15 Park Street, Croydon, Surrey, United Kingdom, CR0 1YD
    UNITED KINGDOM
    CIF 1
  • FRAME INVESTMENTS LIMITED
    S
    Registered number 03782797
    150, Aldersgate Street, London, United Kingdom, EC1A 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HIRD IT FIRST LIMITED
    - now 03499033
    FRAME MANAGEMENT LIMITED - 2012-10-12
    150 Aldersgate Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    JERMYN STREET SERVICED OFFICES LLP
    - now OC335047
    FRAME JERMYN STREET LLP
    - 2008-12-18 OC335047
    Augustua House, Cranbrook Road, Goudhurst, Kent
    Dissolved Corporate (7 parents)
    Officer
    2008-02-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.