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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 4
  • 1
    Fraher, Elizabeth Stevenson
    Director born in June 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Fraher
    Born in June 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Findlay, Deborah Joan
    Director born in November 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Fraher, Joseph Peter
    Director born in December 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ now
    OF - Director → CIF 0
    Mr Joseph Peter Fraher
    Born in December 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Trant, Philippa
    Director born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hazell, Nick
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2019-10-24 ~ 2022-03-30
    OF - Director → CIF 0
  • 2
    Mackrodt, Ruth Marie
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ 2022-10-21
    OF - Director → CIF 0
  • 3
    Robertson, James Findlay
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ 2025-05-14
    OF - Director → CIF 0
    Mr James Robertson
    Born in August 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-10-24 ~ 2024-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wilson, Mathew
    Director born in July 1978
    Individual
    Officer
    icon of calendar 2019-10-24 ~ 2021-01-05
    OF - Director → CIF 0
  • 5
    FRAHER HOLDINGS AND INVESTMENTS LTD
    icon of address52, 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 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

Previous name
FRAHER AND FINDLAY HOLDINGS LIMITED - 2025-08-01
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
    icon of addressUnit 3 Mercy Terrace, London SE13 7UX
    Private Limited Company incorporated on 2019-10-24 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • FRAHER & FINDLAY HOLDINGS LIMITED
    S
    Registered number 12278717
    icon of address1st Floor Unit F, Damsel House, Dragonfly Place, London, England, SE4 2FN
    Company in England & Wales, United Kingdom
    CIF 1
  • FRAHER & FINDLAY HOLDINGS LIMITED
    S
    Registered number 12278717
    icon of addressUnit F, First Floor, Damsel House, Dragonfly Place, London, England, SE4 2FN
    Limited Company in England & Wales, England
    CIF 2
  • FRAHER & FINDLAY HOLDINGS LIMITED
    S
    Registered number 12278717
    icon of addressUnit F, First Floor, Dragonfly Place, London, England, SE4 2FN
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    FINDLAY FRAHER MANAGEMENT LIMITED - 2020-02-17
    FRAHER & FINDLAY MANAGEMENT LIMITED - 2021-11-09
    icon of addressUnit 3 Mercy Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,454 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-02-12 ~ 2023-02-23
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FINDLAY FRAHER DEVELOPMENT LIMITED - 2018-03-21
    FINDLAY FRAHER CONSTRUCTION LIMITED - 2020-02-17
    icon of addressUnit 3 Mercy Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    167,050 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-02-12 ~ 2023-02-23
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FRAHER ARCHITECTS LIMITED - 2020-03-17
    FRAHER & FINDLAY ARCHITECTS LIMITED - 2025-08-06
    icon of addressUnit 3 Mercy Terrace, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    253,382 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-02-12 ~ 2022-12-22
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-02-12 ~ 2025-06-16
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.