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
    Rawcliffe-pollard, Keely Samantha
    Individual (5 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Harrison, Mark Frazer
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Director → CIF 0
    Mr Mark Frazer Harrison
    Born in March 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Sutcliffe, Yvonne Ella
    Individual
    Officer
    2007-02-15 ~ 2019-05-03
    OF - Secretary → CIF 0
  • 2
    INTERLINK TRADE LIMITED - now
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-02-15 ~ 2007-02-16
    PE - Nominee Director → CIF 0
  • 3
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-15 ~ 2007-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STUART FRAZER HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2,010,000 GBP2024-01-31
2,010,000 GBP2023-01-31
Cash at bank and in hand
67 GBP2024-01-31
66 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,039 GBP2024-01-31
-1,889 GBP2023-01-31
Net Current Assets/Liabilities
-1,972 GBP2024-01-31
-1,823 GBP2023-01-31
Net Assets/Liabilities
2,008,028 GBP2024-01-31
2,008,177 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
0.012023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
9,500 shares2024-01-31
9,500 shares2023-01-31

Related profiles found in government register
  • STUART FRAZER HOLDINGS LIMITED
    Info
    Registered number 06109079
    Unit 11 Three Point Business Pk, Charles Lane, Haslingden, Rossendale BB4 5EH
    Private Limited Company incorporated on 2007-02-15 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • STUART FRAZER HOLDINGS LIMITED
    S
    Registered number 06109079
    Unit 11, Three Point Business Park, Charles Lane, Haslingden, Rossendale, England, BB4 5EH
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STUART FRAZER OF ACCRINGTON LIMITED - 1995-02-06
    HOMEMAKERS (ACCRINGTON) LIMITED - 1981-12-31
    Unit 11 Three Point, Business Park Charles Lane, Haslingden, Lancashire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7,189,726 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.