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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 5
  • 1
    Platt, Henry Russell
    Born in July 1999
    Individual (17 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Mark William
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2012-02-08 ~ 2016-09-20
    OF - Director → CIF 0
    Pearson, Mark William
    Individual (5 offsprings)
    Officer
    2012-02-08 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 3
    Oliver, William Macmillan
    Born in November 1979
    Individual (24 offsprings)
    Officer
    2016-09-20 ~ 2018-01-02
    OF - Director → CIF 0
  • 4
    Walker, Andrew Nicholas
    Born in September 1962
    Individual (41 offsprings)
    Officer
    2012-02-08 ~ 2020-05-07
    OF - Director → CIF 0
  • 5
    Platt, Russell Christopher
    Born in May 1960
    Individual (40 offsprings)
    Officer
    2020-05-07 ~ 2024-03-29
    OF - Director → CIF 0
    Mr Russell Christopher Platt
    Born in May 1960
    Individual (40 offsprings)
    Person with significant control
    2019-08-15 ~ now
    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
parent relation
Company in focus

FRXL CO-INVESTMENT GP 1 LIMITED

Period: 2014-10-22 ~ 2026-02-17
Company number: 07941797 09239745... (more)
Registered names
FRXL CO-INVESTMENT GP 1 LIMITED - Dissolved 09239745... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
12 GBP2023-12-31
12 GBP2022-12-31
Creditors
Amounts falling due within one year
-21,883 GBP2023-12-31
-21,495 GBP2022-12-31
Net Current Assets/Liabilities
-21,871 GBP2023-12-31
-21,483 GBP2022-12-31
Total Assets Less Current Liabilities
-21,869 GBP2023-12-31
-21,481 GBP2022-12-31
Net Assets/Liabilities
-21,869 GBP2023-12-31
-21,481 GBP2022-12-31
Equity
-21,869 GBP2023-12-31
-21,481 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • FRXL CO-INVESTMENT GP 1 LIMITED
    Info
    FRXL CO-INVESTMENT GP LIMITED - 2014-10-22
    Registered number 07941797
    First Floor, 16 Berkeley Street, London W1J 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2012-02-08 and dissolved on 2026-02-17 (14 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • FRXL CO-INVESTMENT GP 1 LIMITED
    S
    Registered number 07941797
    First Floor, 16 Berkeley Street, London, England, W1J 8DZ
    Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROXHILL DEVELOPMENTS GROUP LIMITED
    - now 07436264
    ENSCO 811 LIMITED - 2010-11-23
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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