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 3
  • 1
    Shanks, Brendan
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2020-12-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Wilkinson, Stephen Charles
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2020-12-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    De Silva, Dilhan
    Born in July 1959
    Individual (1 offspring)
    Officer
    2020-12-02 ~ now
    OF - LLP Member → CIF 0
    Mr Dilhan De Silva
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2020-12-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr Brendan Shanks
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    2020-12-11 ~ 2020-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Dilhan De Silva
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2020-12-02 ~ 2020-12-11
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
parent relation
Company in focus

FRANGIPANE INVESTMENTS LLP

Brief company account
Fixed Assets - Investments
99,300 GBP2023-12-31
99,300 GBP2022-12-31
Debtors
1,603,849 GBP2023-12-31
1,591,847 GBP2022-12-31
Cash at bank and in hand
10 GBP2023-12-31
27 GBP2022-12-31
Current Assets
1,603,859 GBP2023-12-31
1,591,874 GBP2022-12-31
Net Current Assets/Liabilities
1,589,712 GBP2023-12-31
1,590,602 GBP2022-12-31
Total Assets Less Current Liabilities
1,689,012 GBP2023-12-31
1,689,902 GBP2022-12-31
Creditors
Amounts falling due after one year
-185,179 GBP2023-12-31
-173,177 GBP2022-12-31
Net Assets/Liabilities
1,503,833 GBP2023-12-31
1,516,725 GBP2022-12-31
Equity
Called up share capital
1,521,426 GBP2023-12-31
1,521,426 GBP2022-12-31
Retained earnings (accumulated losses)
-17,593 GBP2023-12-31
-4,701 GBP2022-12-31
Equity
1,503,833 GBP2023-12-31
1,516,725 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
99,300 GBP2023-12-31
99,300 GBP2022-12-31
Other Debtors
1,603,849 GBP2023-12-31
1,591,847 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
608 GBP2023-12-31
516 GBP2022-12-31
Other Creditors
Amounts falling due within one year
13,539 GBP2023-12-31
756 GBP2022-12-31
Amounts falling due after one year
185,179 GBP2023-12-31
173,177 GBP2022-12-31

Related profiles found in government register
  • FRANGIPANE INVESTMENTS LLP
    Info
    Registered number OC434514
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    Limited Liability Partnership incorporated on 2020-12-02 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • FRANGIPANE INVESTMENTS LLP
    S
    Registered number Oc434514
    100, Avebury Boulevard, Milton Keynes, England, MK9 1FH
    Limited Liability Partnership in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,526,211 GBP2024-05-31
    Person with significant control
    2020-12-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.