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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 3
  • 1
    Peters, Mark Jeffrey
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Mr Mark Jeffrey Peters
    Born in October 1958
    Individual (12 offsprings)
    Person with significant control
    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
    2021-11-04 ~ 2021-11-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Peters, Laura Rebecca
    Born in March 1988
    Individual (8 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 3
    RALPH PETERS AND SONS LTD
    RALPH PETERS & SONS LIMITED - now 02268310
    MIRENBADGE LIMITED - 1988-09-30
    C/o Frozen Brothers Ltd, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-01-30 ~ 2021-11-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FROZEN BROTHERS MANUFACTURING LIMITED

Period: 2021-11-17 ~ now
Company number: 11041815
Registered names
FROZEN BROTHERS MANUFACTURING LIMITED - now
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
    C/o Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe HP12 3TA
    PRIVATE LIMITED COMPANY incorporated on 2017-11-01 (8 years 4 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
    Slush Puppie Limited, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TA
    Limited Company
    CIF 1
  • SLUSH PUPPIE LIMITED
    S
    Registered number missing
    Slush Puppie Limited, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FROZEN BROTHERS UK RETAIL ONE LIMITED
    12121029
    C/o Begbies Traynor (central) Llp Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-07-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ICEPRO LLP
    OC416942
    Sanderson House 22 Station Road, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-17 ~ dissolved
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.