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 4
  • 1
    Fraser, Richard Cullen
    Company Director born in December 1959
    Individual (34 offsprings)
    Officer
    2013-12-17 ~ now
    OF - director → CIF 0
  • 2
    Holt, Mark Stuart
    Coo born in October 1976
    Individual (20 offsprings)
    Officer
    2020-02-07 ~ now
    OF - director → CIF 0
  • 3
    Cullen-grant, Elaine Nicola
    Company Director born in January 1975
    Individual (29 offsprings)
    Officer
    2020-03-01 ~ now
    OF - director → CIF 0
  • 4
    FORWARD LINK PLC - 2004-07-26
    FORWARD LINK LIMITED - 2004-01-29
    WC CO (4) LIMITED - 2003-07-08
    Frenkel House, 15 Carolina Way, Salford, Manchester, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2013-10-24 ~ 2013-12-17
    OF - director → CIF 0
  • 2
    Bentley, Stephen Graham
    Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2020-03-01
    OF - director → CIF 0
  • 3
    Southworth, David Robert
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    2013-12-17 ~ 2016-06-15
    OF - director → CIF 0
  • 4
    Dean, Julie
    Accountant born in December 1975
    Individual (10 offsprings)
    Officer
    2013-12-17 ~ 2017-07-30
    OF - director → CIF 0
    Dean, Julie
    Individual (10 offsprings)
    Officer
    2013-12-17 ~ 2017-07-30
    OF - secretary → CIF 0
  • 5
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2013-10-24 ~ 2013-12-17
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2013-10-24 ~ 2013-12-17
    PE - director → CIF 0
    2013-10-24 ~ 2013-12-17
    PE - secretary → CIF 0
parent relation
Company in focus

FRENKEL TOPPING GROUP HOLDINGS LIMITED

Previous name
AGHOCO 1189 LIMITED - 2014-01-16
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • FRENKEL TOPPING GROUP HOLDINGS LIMITED
    Info
    AGHOCO 1189 LIMITED - 2014-01-16
    Registered number 08746800
    Frenkel House 15 Carolina Way, Salford, Manchester M50 2ZY
    Private Limited Company incorporated on 2013-10-24 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • FRENKEL TOPPING GROUP HOLDINGS LIMITED
    S
    Registered number 08746800
    4th Floor Statham House, Lancastrian Office Centre, Talbot Road, Old Trafford, Manchester, United Kingdom, M32 0FP
    Limited By Shares in Companies House, England
    CIF 1
  • FRENKEL TOPPING GROUP HOLDINGS LIMITED
    S
    Registered number 8746800
    4th Floor, Statham House, Lancastrian Office Centre, Talbot Road, Old Trafford, United Kingdom, M32 0FP
    Limited Liability Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FRENKEL TOPPING FINANCIAL SERVICES LIMITED - 2000-06-23
    LAPBET LIMITED - 1989-10-10
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    FRENKEL TOPPING SERVICES LIMITED - 2011-04-12
    AGHOCO 1001 LIMITED - 2009-11-21
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.