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 3
  • 1
    O'donnell, Joseph
    Company Director born in January 1967
    Individual (13 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Philip Hammond
    Born in December 1955
    Individual (17 offsprings)
    Person with significant control
    2020-03-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    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 (6 parents, 5 offsprings)
    Equity (Company account)
    2,900,371 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Jones, Allan
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    2004-11-19 ~ 2014-11-19
    OF - Director → CIF 0
    Jones, Allan
    Individual (3 offsprings)
    Officer
    2004-11-19 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 2
    Bray, Eric
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Collins, Peter
    Solicitor born in September 1943
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2004-11-22
    OF - Director → CIF 0
  • 4
    Smith, Alison Doreen
    Individual
    Officer
    2004-09-06 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 5
    Pierce, Robert Edward
    Individual
    Officer
    2005-02-22 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 6
    Hammond, Philip
    Director born in October 1948
    Individual (17 offsprings)
    Officer
    2004-11-19 ~ 2005-02-21
    OF - Director → CIF 0
  • 7
    Shackleton, Richard William
    Director born in December 1971
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2020-03-31
    OF - Director → CIF 0
    Shackleton, Richard William
    Financial Controller
    Individual (16 offsprings)
    Officer
    2008-11-13 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 8
    Pender, Darren Andrew
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-06 ~ 2004-09-06
    PE - Nominee Secretary → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-06 ~ 2004-09-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FRAZER HOLDINGS LIMITED

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 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 3
  • 1
    GRAPELINE UK LIMITED - 2013-01-16
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Active Corporate (3 parents)
    Equity (Company account)
    6,967 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    BORDERSIDE LIMITED - 1998-01-13
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Active Corporate (5 parents)
    Equity (Company account)
    -529,481 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.