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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Sedgwick, Paul
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2006-08-08 ~ now
    OF - Director → CIF 0
    Sedgwick, Paul
    Individual (8 offsprings)
    Officer
    2006-08-08 ~ now
    OF - Secretary → CIF 0
    Mr Paul Sedgwick
    Born in March 1961
    Individual (8 offsprings)
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mcneill, Hugh
    Chartered Accountant born in May 1961
    Individual (8 offsprings)
    Officer
    2005-11-18 ~ 2006-09-01
    OF - Director → CIF 0
    Mcneill, Hugh
    Individual (8 offsprings)
    Officer
    2005-11-18 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 3
    Murphy, Robert
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Chawner, Thomas William Lovatt
    Born in February 1976
    Individual (11 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Michael John, Dr
    Director born in June 1946
    Individual (9 offsprings)
    Officer
    2005-11-18 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Weller, Howard Eric
    Compliance born in November 1985
    Individual (7 offsprings)
    Officer
    2017-04-18 ~ 2023-12-21
    OF - Director → CIF 0
  • 7
    Sedgwick, Ian Peter
    Retired Company Director born in October 1935
    Individual (24 offsprings)
    Officer
    2006-08-08 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Barry-walsh, Paul Frederick
    Born in August 1955
    Individual (34 offsprings)
    Officer
    2006-08-08 ~ now
    OF - Director → CIF 0
    Mr Paul Barry-walsh
    Born in August 1955
    Individual (34 offsprings)
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FRANK INVESTMENTS LIMITED

Period: 2006-08-22 ~ now
Company number: 05629005
Registered names
FRANK INVESTMENTS LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
596 GBP2019-12-31
271 GBP2018-07-31
Fixed Assets - Investments
476,357 GBP2019-12-31
546,897 GBP2018-07-31
Fixed Assets
476,953 GBP2019-12-31
547,168 GBP2018-07-31
Debtors
552,833 GBP2019-12-31
388,837 GBP2018-07-31
Cash at bank and in hand
47,264 GBP2019-12-31
29,108 GBP2018-07-31
Current Assets
600,097 GBP2019-12-31
417,945 GBP2018-07-31
Creditors
Current
128,668 GBP2019-12-31
92,720 GBP2018-07-31
Net Current Assets/Liabilities
471,429 GBP2019-12-31
325,225 GBP2018-07-31
Total Assets Less Current Liabilities
948,382 GBP2019-12-31
872,393 GBP2018-07-31
Creditors
Non-current
210,220 GBP2019-12-31
210,220 GBP2018-07-31
Net Assets/Liabilities
738,162 GBP2019-12-31
662,173 GBP2018-07-31
Equity
Called up share capital
251,572 GBP2019-12-31
251,572 GBP2018-07-31
Revaluation reserve
476,257 GBP2019-12-31
546,697 GBP2018-07-31
Retained earnings (accumulated losses)
10,333 GBP2019-12-31
-136,096 GBP2018-07-31
Equity
738,162 GBP2019-12-31
662,173 GBP2018-07-31
Average Number of Employees
32018-08-01 ~ 2019-12-31
32017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,036 GBP2019-12-31
2,242 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,440 GBP2019-12-31
1,971 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
469 GBP2018-08-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
596 GBP2019-12-31
271 GBP2018-07-31
Investments in Group Undertakings
Cost valuation
476,357 GBP2019-12-31
546,897 GBP2018-07-31
Other Investments Other Than Loans
Cost valuation
55,000 GBP2018-07-31
Disposals
-55,000 GBP2019-12-31
Investments in Group Undertakings
476,357 GBP2019-12-31
546,897 GBP2018-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
300 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
534,523 GBP2019-12-31
362,073 GBP2018-07-31
Other Debtors
Amounts falling due within one year, Current
18,010 GBP2019-12-31
Current, Amounts falling due within one year
26,764 GBP2018-07-31
Debtors
Amounts falling due within one year, Current
552,833 GBP2019-12-31
Current, Amounts falling due within one year
388,837 GBP2018-07-31
Trade Creditors/Trade Payables
Current
8,660 GBP2019-12-31
4,762 GBP2018-07-31
Other Taxation & Social Security Payable
Current
23,536 GBP2019-12-31
15,251 GBP2018-07-31
Other Creditors
Current
96,472 GBP2019-12-31
72,707 GBP2018-07-31
Non-current
210,220 GBP2019-12-31
210,220 GBP2018-07-31
Related profiles found in government register
  • FRANK INVESTMENTS LIMITED
    Info
    HM & MS PROJECTS LIMITED - 2006-08-22
    Registered number 05629005
    27 Holly Walk, Leamington Spa CV32 4NN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-18 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • FRANK INVESTMENTS LIMITED
    S
    Registered number 05629005
    24, Old Bond Street, London, United Kingdom, W1S 4AP
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Register Of Companies, England & Wales
    CIF 2
    Private Limited Company in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    COMMON MAGIC I CARRIED INTEREST LP
    SL036270
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-05-17 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    COW CORNER 1 CARRY PARTNER LP
    SL034581 SL037754... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-01-13 ~ 2022-03-15
    CIF 6 - Has significant influence or control → OE
  • 3
    COW CORNER 1 INVESTOR LP
    SL034580 SL036101
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-01-13 ~ 2022-03-15
    CIF 5 - Has significant influence or control → OE
  • 4
    FI MANAGED EQUITY LIMITED
    06977748
    27 Holly Walk, Leamington Spa, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    HYPHA I FP LP
    SL036862
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 3 - Has significant influence or control → OE
  • 6
    TREUN CAPITAL CARRY LP
    SL033487
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 4 - Has significant influence or control → OE

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