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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
Active 2
  • 1
    Roberts, Linda Susan
    Director And Company Secretary born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    OF - Director → CIF 0
    Roberts, Linda Susan
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    RSBG INFRASTRUCTURE LTD - 2019-12-20
    PELL FRISCHMANN S1 LTD - 2017-10-04
    RSBG INVESTMENT LTD - 2018-06-19
    icon of address5, Manchester Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Lee, Adam
    Finance Director born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Prabhu, Tushar Sudhakar
    Consulting Engineer born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Tunstall, Andrew John
    Accountant born in February 1949
    Individual
    Officer
    icon of calendar 2004-11-26 ~ 2011-12-22
    OF - Director → CIF 0
  • 4
    Prabhu, Sudhakar Shrirang
    Consulting Engineer born in February 1936
    Individual
    Officer
    icon of calendar 2004-11-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Frischmann, Wilem William, Dr
    Consulting Engineer born in January 1931
    Individual (49 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-11-26 ~ 2004-11-26
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-11-26 ~ 2004-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
519,931 GBP2021-12-31
520,774 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
2,157 GBP2020-12-31
Current Assets
519,931 GBP2021-12-31
522,931 GBP2020-12-31
Net Current Assets/Liabilities
519,931 GBP2021-12-31
519,931 GBP2020-12-31
Equity
Called up share capital
300,000 GBP2021-12-31
300,000 GBP2020-12-31
Retained earnings (accumulated losses)
219,931 GBP2021-12-31
219,931 GBP2020-12-31
Equity
519,931 GBP2021-12-31
519,931 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Amounts Owed By Related Parties
519,931 GBP2021-12-31
Current
520,774 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
3,000 GBP2020-12-31

  • PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED
    Info
    Registered number 05298404
    icon of address5th Floor 85 Strand, London WC2R 0DW
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 and dissolved on 2023-05-02 (18 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.