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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Fraher, Joseph Peter
    Born in December 1980
    Individual (15 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
    Mr Joseph Peter Fraher
    Born in December 1980
    Individual (15 offsprings)
    Person with significant control
    2020-02-12 ~ 2026-04-22
    PE - Has significant influence or control → CIF 0
  • 2
    Findlay, Deborah Joan
    Born in November 1958
    Individual (27 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Fraher, Elizabeth Stevenson
    Born in June 1982
    Individual (10 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Fraher
    Born in June 1982
    Individual (10 offsprings)
    Person with significant control
    2020-02-12 ~ 2026-04-22
    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
  • 4
    Wilson, Mathew
    Born in July 1978
    Individual (1 offspring)
    Officer
    2019-10-24 ~ 2021-01-05
    OF - Director → CIF 0
  • 5
    Trant, Philippa
    Born in January 1984
    Individual (1 offspring)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Robertson, James Findlay
    Director born in August 1960
    Individual (16 offsprings)
    Officer
    2019-10-24 ~ 2025-05-14
    OF - Director → CIF 0
    Mr James Robertson
    Born in August 1960
    Individual (16 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
  • 7
    Mackrodt, Ruth Marie
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2019-10-24 ~ 2022-10-21
    OF - Director → CIF 0
  • 8
    Hazell, Nick
    Born in September 1972
    Individual (1 offspring)
    Officer
    2019-10-24 ~ 2022-03-30
    OF - Director → CIF 0
  • 9
    WEBSTER FRAHER LIMITED
    - now 12411043
    FRAHER HOLDINGS AND INVESTMENTS LTD - 2025-12-18 12411043
    52, 52 Alderney Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-04-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2021-02-19 ~ 2022-12-22
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

FRAHER HOLDINGS LIMITED

Period: 2025-08-01 ~ now
Company number: 12278717 10194520
Registered names
FRAHER HOLDINGS LIMITED - now 10194520
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
51 GBP2024-10-31
79 GBP2023-10-31
Debtors
11,038 GBP2024-10-31
7,157 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-3,635 GBP2023-10-31
Net Current Assets/Liabilities
4,710 GBP2024-10-31
3,522 GBP2023-10-31
Total Assets Less Current Liabilities
4,761 GBP2024-10-31
3,601 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
4,661 GBP2024-10-31
3,501 GBP2023-10-31
Equity
4,761 GBP2024-10-31
3,601 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
51 GBP2024-10-31
79 GBP2023-10-31
Amounts Owed By Related Parties
9,408 GBP2024-10-31
Current
7,157 GBP2023-10-31
Other Debtors
Amounts falling due within one year
1,630 GBP2024-10-31
0 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
11,038 GBP2024-10-31
Current, Amounts falling due within one year
7,157 GBP2023-10-31
Amounts owed to group undertakings
Current
3,556 GBP2024-10-31
35 GBP2023-10-31
Corporation Tax Payable
Current
272 GBP2024-10-31
1,100 GBP2023-10-31
Other Creditors
Current
2,500 GBP2024-10-31
2,500 GBP2023-10-31
Creditors
Current
6,328 GBP2024-10-31
3,635 GBP2023-10-31
Related profiles found in government register
  • FRAHER HOLDINGS LIMITED
    Info
    FRAHER AND FINDLAY HOLDINGS LIMITED - 2025-08-01
    Registered number 12278717
    Unit 3 Mercy Terrace, London SE13 7UX
    PRIVATE LIMITED COMPANY incorporated on 2019-10-24 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
  • FRAHER HOLDINGS LIMITED
    S
    Registered number 12278717
    3, Mercy Terrace, London, England, SE13 7UX
    Company in England And Wales, United Kingdom
    CIF 1
  • FRAHER HOLDINGS LIMITED
    S
    Registered number 12278717
    3, Mercy Terrace, London, United Kingdom, SE13 7UX
    Company in England And Wales, United Kingdom
    CIF 2
  • FRAHER HOLDINGS LIMITED
    S
    Registered number 12278717
    3, Unit 3, Mercy Terrace, London, England, SE13 7UX
    Company in England And Wales, United Kingdom
    CIF 3
  • 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 4
  • 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 5
  • FRAHER & FINDLAY HOLDINGS LIMITED
    S
    Registered number 12278717
    Unit F, First Floor, Dragonfly Place, London, England, SE4 2FN
    Limited Company in England & Wales, England
    CIF 6
  • FRAHER AND FINDLAY HOLDINGS LIMITED
    S
    Registered number 12278717
    3, Mercy Terrace, London, England, SE13 7UX
    Limited Company in Companies House, England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 3
  • 1
    FRAHER ARCHITECTS LIMITED
    - now 08502358
    FRAHER & FINDLAY ARCHITECTS LIMITED
    - 2025-08-06 08502358
    FRAHER ARCHITECTS LIMITED
    - 2020-03-17 08502358
    Unit 3 Mercy Terrace, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-02-12 ~ 2022-12-22
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2020-02-12 ~ 2025-06-16
    CIF 7 - Ownership of shares – 75% or more → OE
    2026-04-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FRAHER BUILD LIMITED
    - now 10196315
    FRAHER & FINDLAY CONSTRUCTION LIMITED
    - 2025-09-24 10196315
    FINDLAY FRAHER CONSTRUCTION LIMITED
    - 2020-02-17 10196315
    FINDLAY FRAHER DEVELOPMENT LIMITED - 2018-03-21
    Unit 3 Mercy Terrace, London, England
    Active Corporate (9 parents)
    Person with significant control
    2026-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    2020-02-12 ~ 2023-02-23
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    FRAHER FABRICATION LIMITED
    - now 10196325
    FFABRICATE LIMITED
    - 2025-09-01 10196325
    FRAHER & FINDLAY MANAGEMENT LIMITED
    - 2021-11-09 10196325
    FINDLAY FRAHER MANAGEMENT LIMITED
    - 2020-02-17 10196325
    Unit 3 Mercy Terrace, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-02-12 ~ 2023-02-23
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    2026-04-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.