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 2
  • 1
    Mackinnon, Alan Barclay
    Individual (13 offsprings)
    Officer
    2002-09-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Hird, Kean George Maurice
    Consultant born in March 1954
    Individual (29 offsprings)
    Officer
    1999-06-04 ~ now
    OF - Director → CIF 0
    Mr Kean George Maurice Hird
    Born in March 1954
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Russell, Michael John
    Individual (2 offsprings)
    Officer
    1999-06-04 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 2
    Whitmore, Henry Marcus James
    Chartered Surveyor born in June 1932
    Individual
    Officer
    1999-06-04 ~ 2018-12-03
    OF - Director → CIF 0
  • 3
    Harris, Ian David
    Chartered Surveyor born in June 1968
    Individual (10 offsprings)
    Officer
    1999-12-01 ~ 2006-01-31
    OF - Director → CIF 0
parent relation
Company in focus

FRAME INVESTMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
1,326,129 GBP2024-03-31
1,253,789 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-98,690 GBP2024-03-31
-28,629 GBP2023-03-31
Equity
1,227,439 GBP2024-03-31
1,225,160 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

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 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • FRAME INVESTMENTS LIMITED
    S
    Registered number 03782797
    150, Aldersgate Street, London, United Kingdom, EC1A 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRAME MANAGEMENT LIMITED - 2012-10-12
    150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.