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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 15
  • 1
    Ross, Stephen John
    Born in February 1962
    Individual (35 offsprings)
    Officer
    2013-07-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 2
    Mr Ransom Langford
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-28 ~ 2018-04-13
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Holloway, Adam Stuart
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2013-07-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 4
    White, Peter Ashby
    Born in May 1971
    Individual (27 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2013-04-04 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Walters, Xenia
    Group Financial Director born in May 1970
    Individual (59 offsprings)
    Officer
    2016-02-29 ~ 2016-06-20
    OF - Director → CIF 0
  • 7
    O'donoghue, Nigel Ashley
    Born in January 1972
    Individual (19 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Mr Nigel Ashley O'donoghue
    Born in January 1972
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Shamik Patel
    Born in September 1984
    Individual (5 offsprings)
    Person with significant control
    2016-04-28 ~ 2018-04-13
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Miller, Lewis Paul
    Cfo born in December 1981
    Individual (30 offsprings)
    Officer
    2017-04-07 ~ 2024-08-28
    OF - Director → CIF 0
  • 10
    Lloyd-townshend, James
    Born in February 1973
    Individual (16 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
    Mr James Lloyd-townshend
    Born in February 1973
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    PE - Has significant influence or controlCIF 0
  • 11
    Wadsworth, Sean Francis
    Company Director born in October 1971
    Individual (13 offsprings)
    Officer
    2013-07-01 ~ 2017-05-22
    OF - Director → CIF 0
  • 12
    Woodward, Xavier James
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2013-04-04 ~ 2013-07-01
    OF - Nominee Director → CIF 0
  • 14
    FINDERS BIDCO LIMITED
    - now 09685175 09685002
    TITAN ACQUISITIONCO LIMITED - 2016-04-08
    The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2013-04-04 ~ 2013-07-01
    OF - Director → CIF 0
    2013-04-04 ~ 2013-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FRANK RECRUITMENT GROUP LIMITED

Period: 2013-09-11 ~ now
Company number: 08473608 08142375... (more)
Registered names
FRANK RECRUITMENT GROUP LIMITED - now 08142375... (more)
AGHOCO 1155 LIMITED - 2013-09-11 07680521... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FRANK RECRUITMENT GROUP LIMITED
    Info
    AGHOCO 1155 LIMITED - 2013-09-11
    Registered number 08473608
    The St Nicholas Building, St Nicholas Street, Newcastle Upon Tyne, Tyne And Wear NE1 1RF
    PRIVATE LIMITED COMPANY incorporated on 2013-04-04 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • FRANK RECRUITMENT GROUP LIMITED
    S
    Registered number 08473608
    Metropolitan House, 19 - 21 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JE
    Limited Company in Companies House - Uk, Uk
    CIF 1
  • FRANK RECRUITMENT GROUP LIMITED
    S
    Registered number 8473608
    Metropolitan House, Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JE
    Limited Company in Companies House Uk, Uk
    CIF 2
  • FRANK RECRUITMENT GROUP LIMITED
    S
    Registered number 08473608
    The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England, NE1 1RF
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FRANK RECRUITMENT GROUP SERVICES LIMITED
    - now 08142375 11266565... (more)
    NIGEL FRANK GROUP LIMITED - 2014-10-07
    SANDCO 1243 LIMITED - 2013-02-26
    The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FRANK RECRUITMENT GROUP SERVICES USA LTD
    10241313 08142375... (more)
    The St Nicholas Building, St Nicholas Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (5 parents)
    Person with significant control
    2016-06-20 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    FRANK RECRUITMENT NOMINEE LIMITED
    09125459
    Metropolitan House, 19-21 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    REBURA HOLDINGS LTD
    13356873
    Merchants House, Love Lane, Cirencester, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-04-26 ~ 2024-01-18
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    REBURA LTD
    - now 10364558
    REBURA IT SOLUTIONS LTD - 2017-01-12
    Merchants House, Love Lane, Cirencester, Gloucestershire, England
    Active Corporate (13 parents)
    Person with significant control
    2020-03-20 ~ 2021-07-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.