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 5
  • 1
    Fraher, Elizabeth Stevenson
    Director born in June 1982
    Individual (6 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Fraher
    Born in June 1982
    Individual (6 offsprings)
    Person with significant control
    2020-02-12 ~ now
    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
  • 2
    Findlay, Deborah
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Trant, Philippa
    Director born in January 1984
    Individual (1 offspring)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Fraher, Joseph Peter
    Director born in December 1980
    Individual (9 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
    Mr Joseph Peter Fraher
    Born in December 1980
    Individual (9 offsprings)
    Person with significant control
    2020-02-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Robertson, James Findlay
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hazell, Nick
    Director born in September 1972
    Individual
    Officer
    2019-10-24 ~ 2022-03-30
    OF - Director → CIF 0
  • 2
    Mackrodt, Ruth Marie
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2019-10-24 ~ 2022-10-21
    OF - Director → CIF 0
  • 3
    Wilson, Mathew
    Director born in July 1978
    Individual
    Officer
    2019-10-24 ~ 2021-01-05
    OF - Director → CIF 0
  • 4
    Mr James Robertson
    Born in August 1960
    Individual (9 offsprings)
    Person with significant control
    2019-10-24 ~ 2024-10-31
    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
  • 5
    FRAHER HOLDINGS AND INVESTMENTS LTD
    52, Alderney Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    45,810 GBP2024-03-31
    Person with significant control
    2021-02-19 ~ 2022-12-22
    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

FRAHER AND FINDLAY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
79 GBP2023-10-31
79 GBP2022-10-31
Debtors
7,157 GBP2023-10-31
0 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-3,635 GBP2023-10-31
-7,713 GBP2022-10-31
Net Current Assets/Liabilities
3,522 GBP2023-10-31
-7,713 GBP2022-10-31
Total Assets Less Current Liabilities
3,601 GBP2023-10-31
-7,634 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
3,501 GBP2023-10-31
-7,734 GBP2022-10-31
Equity
3,601 GBP2023-10-31
-7,634 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
79 GBP2023-10-31
79 GBP2022-10-31
Amounts Owed By Related Parties
7,157 GBP2023-10-31
Current
0 GBP2022-10-31
Amounts owed to group undertakings
Current
35 GBP2023-10-31
5,212 GBP2022-10-31
Corporation Tax Payable
Current
1,100 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
2,500 GBP2023-10-31
2,501 GBP2022-10-31
Creditors
Current
3,635 GBP2023-10-31
7,713 GBP2022-10-31
Related profiles found in government register
  • FRAHER AND FINDLAY HOLDINGS LIMITED
    Info
    Registered number 12278717
    Unit 3 Mercy Terrace, London SE13 7UX
    Private Limited Company incorporated on 2019-10-24 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • FRAHER AND FINDLAY HOLDINGS LIMITED
    S
    Registered number 12278717
    3, Mercy Terrace, London, England, SE13 7UX
    Limited Company in Companies House, England
    CIF 1
  • FRAHER & FINDLAY HOLDINGS LIMITED
    S
    Registered number 12278717
    1st Floor Unit F, Damsel House, Dragonfly Place, London, England, SE4 2FN
    Company in England & Wales, United Kingdom
    CIF 2
  • FRAHER & FINDLAY HOLDINGS LIMITED
    S
    Registered number 12278717
    Unit F, First Floor, Damsel House, Dragonfly Place, London, England, SE4 2FN
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • FRAHER ARCHITECTS LIMITED - 2020-03-17
    Unit 3 Mercy Terrace, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    208,798 GBP2023-10-31
    Person with significant control
    2020-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    FRAHER & FINDLAY MANAGEMENT LIMITED - 2021-11-09
    FINDLAY FRAHER MANAGEMENT LIMITED - 2020-02-17
    Unit 3 Mercy Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,810 GBP2023-10-31
    Person with significant control
    2020-02-12 ~ 2023-02-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FRAHER ARCHITECTS LIMITED - 2020-03-17
    Unit 3 Mercy Terrace, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    208,798 GBP2023-10-31
    Person with significant control
    2020-02-12 ~ 2022-12-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    FINDLAY FRAHER CONSTRUCTION LIMITED - 2020-02-17
    FINDLAY FRAHER DEVELOPMENT LIMITED - 2018-03-21
    Unit 3 Mercy Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    118,069 GBP2023-10-31
    Person with significant control
    2020-02-12 ~ 2023-02-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.