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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
    Willmont, Dawn
    Individual (20 offsprings)
    Officer
    2004-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Richardson, George Martin
    Born in October 1956
    Individual (26 offsprings)
    Officer
    2004-10-11 ~ 2025-08-18
    OF - Director → CIF 0
    Mr George Martin Richardson
    Born in October 1956
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Raphael Richardson
    Born in November 1999
    Individual (6 offsprings)
    Person with significant control
    2024-11-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wright, Simon David
    Born in February 1963
    Individual (13 offsprings)
    Officer
    2004-10-11 ~ 2023-01-20
    OF - Director → CIF 0
  • 5
    Richardson, Conor Michael
    Born in July 1993
    Individual (17 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
    Mr Conor Michael Richardson
    Born in July 1993
    Individual (17 offsprings)
    Person with significant control
    2024-11-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Finn George Hamberg Richardson
    Born in September 2001
    Individual (3 offsprings)
    Person with significant control
    2024-11-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2004-10-11 ~ 2004-10-11
    OF - Nominee Director → CIF 0
  • 8
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2004-10-11 ~ 2004-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRC HOLDINGS LTD

Period: 2004-10-11 ~ now
Company number: 05254952
Registered name
FRC HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1,219,223 GBP2025-08-31
1,219,223 GBP2024-08-31
Creditors
Current
1,184,566 GBP2025-08-31
1,184,566 GBP2024-08-31
Net Current Assets/Liabilities
-1,184,566 GBP2025-08-31
-1,184,566 GBP2024-08-31
Total Assets Less Current Liabilities
34,657 GBP2025-08-31
34,657 GBP2024-08-31
Equity
Called up share capital
34,126 GBP2025-08-31
34,126 GBP2024-08-31
Retained earnings (accumulated losses)
531 GBP2025-08-31
531 GBP2024-08-31
Equity
34,657 GBP2025-08-31
34,657 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Other Investments Other Than Loans
Cost valuation
1,219,223 GBP2024-08-31
Other Investments Other Than Loans
1,219,223 GBP2025-08-31
1,219,223 GBP2024-08-31
Amounts owed to group undertakings
Current
1,184,566 GBP2025-08-31
1,184,566 GBP2024-08-31

Related profiles found in government register
  • FRC HOLDINGS LTD
    Info
    Registered number 05254952
    Richardson House, Moor Lane, Staines, Middlesex TW19 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-11 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • FRC HOLDINGS LTD
    S
    Registered number 5254952
    Richardson House, Moor Lane, Staines, Middlesex, United Kingdom, TW19 6EQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MANELIA HOLDINGS LIMITED
    03688427
    C/o Richardson House, Moor Lane, Staines, Middlesex
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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