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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 8
  • 1
    Ells, Stuart
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2021-05-10 ~ 2023-02-14
    OF - Director → CIF 0
  • 2
    Mason, Gregory Malkin
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2002-06-12 ~ now
    OF - Director → CIF 0
    Director Gregory Mason
    Born in August 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wadley, Patricia
    Born in May 1962
    Individual (16 offsprings)
    Officer
    2002-06-12 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Duthie, Tobias John Windheuser
    Born in October 1968
    Individual (17 offsprings)
    Officer
    2002-06-12 ~ now
    OF - Director → CIF 0
    Duthie, Tobias John Windheuser
    Individual (17 offsprings)
    Officer
    2002-06-12 ~ now
    OF - Secretary → CIF 0
    Mr Tobias John Windheuser Duthie
    Born in October 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mcleod, Frances Teresa Windheuser Duthie
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2002-06-12 ~ now
    OF - Director → CIF 0
    Director Frances Mcleod
    Born in November 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    DWW SECRETARIAL LIMITED
    - now 02816833
    INSURANCE TECHNOLOGY RESOURCE LIMITED - 1998-06-04
    DE WARRENNE WALLER AND CO. CLIENT SERVICES LIMITED - 1997-06-17
    DE WARRENNE WALLER AND CO. LIMITED - 1996-12-20
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (6 parents, 143 offsprings)
    Officer
    2002-06-12 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 7
    DWW MANAGEMENT NOMINEES LIMITED
    - now 02946304
    FINE ART CONTEMPORARY EDITIONS LIMITED - 1995-03-08
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (5 parents, 109 offsprings)
    Officer
    2002-06-12 ~ 2002-06-12
    OF - Director → CIF 0
  • 8
    PATRIOT BIDCO LIMITED
    10584285 10584211
    3rd Floor, Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-03-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FRA HOLDINGS LIMITED

Period: 2002-06-12 ~ now
Company number: 04459781
Registered name
FRA HOLDINGS LIMITED - now
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.

Related profiles found in government register
  • FRA HOLDINGS LIMITED
    Info
    Registered number 04459781
    3rd Floor Audrey House 16-20 Ely Place, London EC1N 6SN
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • FRA HOLDINGS LIMITED
    S
    Registered number 04459781
    3rd Floor Audrey House, 16/20 Ely Place, London, United Kingdom, EC1N 6SN
    Company in Uk
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DMMD SOLUTIONS LIMITED - now
    FRA SOLUTIONS LIMITED
    - 2017-03-03 05863958
    3rd Floor Audrey House 16-20 Ely Place, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FORENSIC RISK ALLIANCE LIMITED
    - now 03895636
    FORENSIC RISK ALLIANCE & CO. LIMITED - 2000-07-20
    3rd Floor Audrey House 16-20 Ely Place, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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