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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 5
  • 1
    Ielo, Francesco
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2017-12-15 ~ 2023-04-17
    OF - Director → CIF 0
  • 2
    Grant, Timothy Alasdair James
    Born in May 1980
    Individual (17 offsprings)
    Officer
    2017-12-15 ~ 2020-02-10
    OF - Director → CIF 0
    Mr Timothy Alasdair James Grant
    Born in May 1980
    Individual (17 offsprings)
    Person with significant control
    2017-12-15 ~ 2020-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Woon, Sylvia Su Lin
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2017-12-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Chug, Ragmohan Singh
    Born in July 1978
    Individual (14 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
    Mr Ragmohan Singh Chug
    Born in June 1978
    Individual (14 offsprings)
    Person with significant control
    2023-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ADRYAS LTD
    09806470
    44 The Vineyard, Richmond, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-12-15 ~ 2023-04-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

FRANGIPANE LIMITED

Period: 2017-12-15 ~ now
Company number: 11114071
Registered name
FRANGIPANE LIMITED - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
56102 - Unlicenced Restaurants And Cafes
Brief company account
Fixed Assets
3,732 GBP2023-12-31
4,143 GBP2022-12-31
Current Assets
119,415 GBP2023-12-31
66,935 GBP2022-12-31
Creditors
Amounts falling due within one year
-62,252 GBP2023-12-31
-68,869 GBP2022-12-31
Net Current Assets/Liabilities
57,163 GBP2023-12-31
-1,934 GBP2022-12-31
Total Assets Less Current Liabilities
60,895 GBP2023-12-31
2,209 GBP2022-12-31
Creditors
Amounts falling due after one year
-33,834 GBP2023-12-31
-40,000 GBP2022-12-31
Net Assets/Liabilities
27,061 GBP2023-12-31
-37,791 GBP2022-12-31
Equity
27,061 GBP2023-12-31
-37,791 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • FRANGIPANE LIMITED
    Info
    Registered number 11114071
    9 Alleyn Park, Southall UB2 5QT
    PRIVATE LIMITED COMPANY incorporated on 2017-12-15 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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