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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
Active 6
  • 1
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dias, Peter Edward
    Director born in February 1981
    Individual (125 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gaydon, Christopher Peter
    Director born in September 1978
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    BLUE ENERGY PARTNERSHIPS HOLDINGS LIMITED - 2017-07-19
    icon of address6th Floor, 33 Holborn, London, England, England
    Dissolved Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-05-09 ~ dissolved
    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
  • 6
    icon of address33, Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Goodwin, David Roy
    Accountant born in August 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2017-11-29
    OF - Director → CIF 0
  • 3
    Kohn, Michael Ludwig
    Director born in February 1983
    Individual
    Officer
    icon of calendar 2015-11-04 ~ 2016-02-09
    OF - Director → CIF 0
  • 4
    Evans, Mark Stanton
    Director born in March 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Ludlow, Sharna
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 6
    Hogg, Katy Elizabeth
    Director born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Paraskevopoulou, Natalia
    Director born in July 1983
    Individual
    Officer
    icon of calendar 2017-11-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 8
    RENERCO ENERGY UK LIMITED - 2013-03-21
    icon of address22, Chancery Lane, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-09
    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
  • 9
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-09 ~ 2019-05-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FRAISTHORPE (HOLDING) LIMITED

Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • FRAISTHORPE (HOLDING) LIMITED
    Info
    Registered number 09785676
    icon of address6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-21 and dissolved on 2022-03-29 (6 years 6 months). The company status is Dissolved.
    CIF 0
  • FRAISTHORPE (HOLDING) LIMITED
    S
    Registered number 09785676
    icon of address6th Floor, 33 Holborn, London, England, EC1N 2HT
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address6th Floor 33 Holborn, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.