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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 13
  • 1
    Pender, Darren Andrew
    Individual (13 offsprings)
    Officer
    2007-11-07 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 2
    Jones, Allan
    Born in October 1948
    Individual (21 offsprings)
    Officer
    2005-02-25 ~ 2014-11-19
    OF - Director → CIF 0
  • 3
    Bray, Eric
    Born in February 1952
    Individual (10 offsprings)
    Officer
    2005-02-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Shckleton, Richard William
    Born in December 1971
    Individual (41 offsprings)
    Officer
    2009-10-01 ~ 2020-03-31
    OF - Director → CIF 0
    Shackleton, Richard William
    Individual (41 offsprings)
    Officer
    2008-11-13 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 5
    O'donnell, Joseph
    Born in January 1967
    Individual (15 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Ritchie, Graham
    Born in April 1952
    Individual (8 offsprings)
    Officer
    2004-04-10 ~ 2004-09-09
    OF - Director → CIF 0
  • 7
    Davies, Barry James
    Born in June 1944
    Individual (10 offsprings)
    Officer
    2004-04-10 ~ 2005-02-25
    OF - Director → CIF 0
    Davies, Barry James
    Individual (10 offsprings)
    Officer
    2004-04-10 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 8
    Warriner, Christopher John
    Born in December 1942
    Individual (7 offsprings)
    Officer
    2004-04-10 ~ 2005-02-25
    OF - Director → CIF 0
  • 9
    Mr Philip Hammond
    Born in December 1955
    Individual (23 offsprings)
    Person with significant control
    2020-03-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Pierce, Robert Edward
    Individual (18 offsprings)
    Officer
    2005-02-25 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 11
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3578 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    OF - Nominee Director → CIF 0
  • 12
    FRAZER HOLDINGS LIMITED
    05222368
    Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11904 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

FRAZER GROUP LIMITED

Period: 2004-03-10 ~ now
Company number: 05070058
Registered name
FRAZER GROUP LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Debtors
6,966 GBP2024-03-31
6,966 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
6,967 GBP2024-03-31
6,967 GBP2023-03-31
Equity
Called up share capital
20,135 GBP2024-03-31
20,135 GBP2023-03-31
Retained earnings (accumulated losses)
-13,168 GBP2024-03-31
-13,168 GBP2023-03-31
Equity
6,967 GBP2024-03-31
6,967 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
201,350 shares2024-03-31

  • FRAZER GROUP LIMITED
    Info
    Registered number 05070058
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham LL13 9AE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.