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 5
  • 1
    Fowler, John Kenneth
    Individual (46 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Frischmann, Wilem William, Dr
    Consulting Engineer born in January 1931
    Individual (49 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Frischmann, Richard Sandor
    Company Director born in August 1960
    Individual (38 offsprings)
    Officer
    2004-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Prabhu, Tushar Sudhakar
    Company Director born in January 1968
    Individual (12 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 5
    5, Manchester Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,148 GBP2024-03-31
    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
Ceased 5
  • 1
    Roberts, Linda Susan
    Individual (29 offsprings)
    Officer
    2003-08-29 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 2
    Prabhu, Sudhakar Shrirang
    Consulting Engineer born in February 1936
    Individual
    Officer
    2002-03-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Carmichael, Norman William
    Individual
    Officer
    2002-03-22 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-03-22 ~ 2002-03-22
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-03-22 ~ 2002-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FRISCHMANN INVESTMENT LTD

Previous name
PELL FRISCHMANN HOLDINGS LIMITED - 2015-10-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
82,354 GBP2024-03-31
10,511 GBP2023-03-31
Current Assets
11,788,638 GBP2024-03-31
13,052,581 GBP2023-03-31
Creditors
Amounts falling due within one year
-5,399,501 GBP2024-03-31
-4,749,105 GBP2023-03-31
Net Current Assets/Liabilities
6,389,137 GBP2024-03-31
8,303,476 GBP2023-03-31
Total Assets Less Current Liabilities
6,471,491 GBP2024-03-31
8,313,987 GBP2023-03-31
Net Assets/Liabilities
6,471,491 GBP2024-03-31
8,313,987 GBP2023-03-31
Equity
6,471,491 GBP2024-03-31
8,313,987 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

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 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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
Active 11
  • 1
    HCM CONSTRUCTION LIMITED - 2006-02-03
    5 Manchester Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    464,747 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    PELL FRISCHMANN MULTINET LIMITED - 2015-10-02
    5 Manchester Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-26
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
  • 3
    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 (2 parents)
    Equity (Company account)
    596 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    PF CONSULTANTS HOLDINGS LIMITED - 2015-10-02
    PELL FRISCHMANN CIVIL AND STRUCTURE LIMITED - 2004-10-15
    5 Manchester Square, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    329,993 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    P.F. PROJECT CO-ORDINATORS LIMITED - 2015-10-02
    NOTTSGRANGE LIMITED - 1976-12-31
    5 Manchester Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 6
    PELL FRISCHMANN CONSTRUCTION MANAGEMENT LIMITED - 2015-10-02
    FRISCHMANN PRABHU CONSULTANTS LIMITED - 1995-05-05
    5 Manchester Square, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    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 (5 parents)
    Equity (Company account)
    214,794 GBP2024-03-31
    Person with significant control
    2018-06-14 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 8
    5 Manchester Square, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    96 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 9
    5 Manchester Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 10
    5 Manchester Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 11
    STARTTRADE LIMITED - 1991-10-04
    5 Manchester Square, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    344,404 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.