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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 3
  • 1
    Peters, Mark Jeffrey
    Born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Laura Rebecca
    Born in March 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
  • 3
    RALPH PETERS & SONS LIMITED - now
    MIRENBADGE LIMITED - 1988-09-30
    icon of addressC/o Frozen Brothers Ltd, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,120,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Mark Jeffrey Peters
    Born in October 1958
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ 2020-01-30
    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
    icon of calendar 2021-11-04 ~ 2021-11-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    MIRENBADGE LIMITED - 1988-09-30
    icon of addressSlush Puppie Ltd, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,120,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-01-30 ~ 2021-11-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FROZEN BROTHERS MANUFACTURING LIMITED

Previous names
FROZEN BROTHERS HOLDINGS LIMITED - 2021-11-17
SLUSH PUPPIE LIMITED - 2021-08-10
FROZEN BROTHERS LIMITED - 2020-11-17
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • FROZEN BROTHERS MANUFACTURING LIMITED
    Info
    FROZEN BROTHERS HOLDINGS LIMITED - 2021-11-17
    SLUSH PUPPIE LIMITED - 2021-11-17
    FROZEN BROTHERS LIMITED - 2021-11-17
    Registered number 11041815
    icon of addressC/o Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe HP12 3TA
    PRIVATE LIMITED COMPANY incorporated on 2017-11-01 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • SLUSH PUPPIE LIMITED
    S
    Registered number missing
    icon of addressSlush Puppie Limited, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
    Limited Company
    CIF 1
  • SLUSH PUPPIE LIMITED
    S
    Registered number missing
    icon of addressSlush Puppie Limited, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Begbies Traynor (central) Llp Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-07-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSanderson House 22 Station Road, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-17 ~ dissolved
    CIF 2 - Has significant influence or controlOE

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