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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 10
  • 1
    Prabhu, Tushar Sudhakar
    Born in January 1968
    Individual (28 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, John Kenneth
    Individual (47 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Carmichael, Norman William
    Individual (39 offsprings)
    Officer
    2002-03-22 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 4
    Roberts, Linda Susan
    Individual (76 offsprings)
    Officer
    2003-08-29 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 5
    Prabhu, Sudhakar Shrirang
    Consulting Engineer born in February 1936
    Individual (49 offsprings)
    Officer
    2002-03-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Frischmann, Wilem William, Dr
    Born in January 1931
    Individual (65 offsprings)
    Officer
    2002-03-22 ~ 2026-03-02
    OF - Director → CIF 0
  • 7
    Frischmann, Richard Sandor
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2004-09-07 ~ now
    OF - Director → CIF 0
  • 8
    FRISCHMANN HOLDINGS LTD
    09736660
    5, Manchester Square, London, England
    Active Corporate (5 parents, 3 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
  • 9
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Director → CIF 0
  • 10
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRISCHMANN INVESTMENT LTD

Period: 2015-10-02 ~ now
Company number: 04401327
Registered names
FRISCHMANN INVESTMENT LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
66,108 GBP2025-03-31
82,354 GBP2024-03-31
Current Assets
9,616,601 GBP2025-03-31
11,788,638 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,274,277 GBP2025-03-31
-5,399,501 GBP2024-03-31
Net Current Assets/Liabilities
5,342,324 GBP2025-03-31
6,389,137 GBP2024-03-31
Total Assets Less Current Liabilities
5,408,432 GBP2025-03-31
6,471,491 GBP2024-03-31
Net Assets/Liabilities
5,408,432 GBP2025-03-31
6,471,491 GBP2024-03-31
Equity
5,408,432 GBP2025-03-31
6,471,491 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

Related profiles found in government register
  • FRISCHMANN INVESTMENT LTD
    Info
    PELL FRISCHMANN HOLDINGS LIMITED - 2015-10-02
    Registered number 04401327
    5 Manchester Square, London W1U 3PD
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • FRISCHMANN INVESTMENT LTD
    S
    Registered number 04401327
    5, Manchester Square, London, England, W1U 3PD
    Limited Company in Companies House Register, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    B D G MANAGEMENT LIMITED
    - now 05584434
    HCM CONSTRUCTION LIMITED - 2006-02-03
    5 Manchester Square, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    FRISCHMANN MULTINET LTD
    - now 03755099
    PELL FRISCHMANN MULTINET LIMITED - 2015-10-02
    5 Manchester Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
  • 3
    FRISCHMANN OFFSHORE LTD
    - now 02097198
    PELL FRISCHMANN ENGINEERING LIMITED - 2015-10-02
    PELL FRISCHMANN GVA ENGINEERING LIMITED - 1990-07-11
    WINKHOLD LIMITED - 1987-04-02
    5 Manchester Square, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD
    - now 05048672
    PF CONSULTANTS HOLDINGS LIMITED - 2015-10-02
    PELL FRISCHMANN CIVIL AND STRUCTURE LIMITED - 2004-10-15
    5 Manchester Square, London
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    FRISCHMANN PROJECT CO-ORDINATORS LTD
    - now 01234803
    P.F. PROJECT CO-ORDINATORS LIMITED - 2015-10-02
    NOTTSGRANGE LIMITED - 1976-12-31
    5 Manchester Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    FRISCHMANN TRANSCALM LTD
    - now 02905161
    PELL FRISCHMANN CONSTRUCTION MANAGEMENT LIMITED - 2015-10-02
    FRISCHMANN PRABHU CONSULTANTS LIMITED - 1995-05-05
    5 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 7
    HAWK DEVELOPMENT MANAGEMENT LTD
    - now 01586826
    HAWK DEVELOPMENT MANAGEMENT PLC - 2015-11-05
    SPEYHAWK DEVELOPMENT MANAGEMENT PLC - 1992-01-06
    SPEYHAWK PROJECT MANAGEMENT LIMITED - 1987-08-20
    SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED - 1983-11-28
    SPEYHAWK PROPERTIES LIMITED - 1983-09-23
    SPEYHAWK INVESTMENTS LIMITED - 1983-05-20
    5 Manchester Square, London
    Active Corporate (18 parents)
    Person with significant control
    2018-06-14 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
  • 8
    PFFM LTD
    04403026
    5 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 9
    SUSTAINABLE ESTATES LIMITED
    06314664
    5 Manchester Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 10
    TRANSCALM LIMITED
    06343785
    5 Manchester Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 11
    UNIVERSAL PROJECT MANAGEMENT SERVICES LIMITED
    - now 02649804
    STARTTRADE LIMITED - 1991-10-04
    5 Manchester Square, London
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.