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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 12
  • 1
    Pender, Darren Andrew
    Individual (13 offsprings)
    Officer
    2007-11-07 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 2
    Collins, Peter
    Born in September 1943
    Individual (6 offsprings)
    Officer
    2004-09-06 ~ 2004-11-22
    OF - Director → CIF 0
  • 3
    Shackleton, 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
  • 4
    O'donnell, Joseph
    Born in January 1967
    Individual (15 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Alison Doreen
    Individual (10 offsprings)
    Officer
    2004-09-06 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 6
    Jones, Allan
    Born in October 1948
    Individual (21 offsprings)
    Officer
    2004-11-19 ~ 2014-11-19
    OF - Director → CIF 0
    Jones, Allan
    Individual (21 offsprings)
    Officer
    2004-11-19 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 7
    Bray, Eric
    Born in February 1952
    Individual (10 offsprings)
    Officer
    2005-02-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Pierce, Robert Edward
    Individual (18 offsprings)
    Officer
    2005-02-22 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 9
    Hammond, Philip
    Born in October 1948
    Individual (23 offsprings)
    Officer
    2004-11-19 ~ 2005-02-21
    OF - Director → CIF 0
    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
    CASTLEMEAD GROUP LIMITED
    - now 02985505
    CASTLEMEAD HOMES LIMITED - 2009-01-06
    CHALTRON LIMITED - 1994-11-24
    Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2004-09-06 ~ 2004-09-06
    OF - Nominee Director → CIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-09-06 ~ 2004-09-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRAZER HOLDINGS LIMITED

Period: 2004-09-06 ~ now
Company number: 05222368
Registered name
FRAZER HOLDINGS 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
12023-04-01 ~ 2024-03-31
Creditors
Current
501,444 GBP2024-03-31
501,444 GBP2023-03-31
Net Current Assets/Liabilities
-501,444 GBP2024-03-31
-501,444 GBP2023-03-31
Total Assets Less Current Liabilities
-501,444 GBP2024-03-31
-501,444 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-501,445 GBP2024-03-31
-501,445 GBP2023-03-31
Equity
-501,444 GBP2024-03-31
-501,444 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

Related profiles found in government register
  • FRAZER HOLDINGS LIMITED
    Info
    Registered number 05222368
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham LL13 9AE
    PRIVATE LIMITED COMPANY incorporated on 2004-09-06 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • FRAZER HOLDINGS LIMITED
    S
    Registered number 5222368
    Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales, LL13 9AE
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CASTLEMEAD ASSISTED LIVING LIMITED
    - now 04879029
    GRAPELINE UK LIMITED - 2013-01-16
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FRAZER GROUP LIMITED
    05070058
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    FRAZER HOMES LIMITED
    - now 03083643
    BORDERSIDE LIMITED - 1998-01-13
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    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.