logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Lerner, Frances Rosalind

    Related profiles found in government register
  • Lerner, Frances Rosalind

    Registered addresses and corresponding companies
  • Lerner, Francis Rosalind

    Registered addresses and corresponding companies
  • Lerner, Frances Rosalind
    British

    Registered addresses and corresponding companies
  • Lerner, Frances Rosalind
    British co secretary

    Registered addresses and corresponding companies
    • 115 Craven Park Road, London, N15 6BL

      IIF 15
  • Lerner, Frances Rosalind
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lerner, Frances Rosalind
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lerner, Frances Rosalind
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115 Craven Park Road, London, N15 6BL

      IIF 38
  • Mrs Frances Rosalind Lerner
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL

      IIF 39
    • 30, Market Place, London, W1W 8AP, England

      IIF 40
  • Mrs Frances Rosalind Lerner
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    115 Craven Park Road, London
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    26,991,910 GBP2024-02-29
    Officer
    1999-02-25 ~ now
    IIF 18 - Director → ME
    1999-02-25 ~ now
    IIF 11 - Secretary → ME
  • 2
    115 Craven Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 31 - Director → ME
    2014-03-14 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    115 Craven Park Road, South Tottenham, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 46 - Right to appoint or remove directorsOE
  • 4
    1st Floor Sackville House, 143-149 Fenchurch Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    50,729,893 GBP2024-09-30
    Officer
    2017-09-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    115 Craven Park Road, South Tottenham, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    2014-05-01 ~ dissolved
    IIF 37 - Director → ME
  • 6
    115 Craven Park Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-10-31 ~ dissolved
    IIF 34 - Director → ME
  • 7
    115 Craven Park Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,790 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ now
    IIF 20 - Director → ME
    1995-12-13 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    115 Craven Park Road, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,127,987 GBP2023-03-01 ~ 2024-02-29
    Officer
    ~ now
    IIF 21 - Director → ME
    ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Right to appoint or remove directorsOE
  • 9
    SPEED 3718 LIMITED - 1993-09-13
    115 Craven Park Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -53,113 GBP2023-05-01 ~ 2024-04-30
    Officer
    2009-03-20 ~ now
    IIF 16 - Director → ME
    2014-07-31 ~ now
    IIF 10 - Secretary → ME
  • 10
    115 Craven Park Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    120,826 GBP2023-03-01 ~ 2024-02-29
    Officer
    ~ now
    IIF 19 - Director → ME
    ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 44 - Right to appoint or remove directorsOE
  • 11
    30 Market Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 12
    115 Craven Park Road, South Tottenham, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 35 - Director → ME
  • 13
    115 Craven Park Road, South Tottenham, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 36 - Director → ME
  • 14
    115 Craven Park Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    231,229 GBP2023-03-01 ~ 2024-02-29
    Officer
    ~ now
    IIF 22 - Director → ME
    1995-11-22 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Right to appoint or remove directorsOE
  • 15
    115 Craven Park Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,094,607 GBP2023-03-01 ~ 2024-02-29
    Officer
    2009-03-20 ~ now
    IIF 17 - Director → ME
    2004-11-10 ~ now
    IIF 4 - Secretary → ME
  • 16
    115 Craven Park Road, Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    55,698 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ now
    IIF 25 - Director → ME
    ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 45 - Right to appoint or remove directorsOE
  • 17
    115 Craven Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,000,000 GBP2016-12-31
    Officer
    1999-10-05 ~ dissolved
    IIF 15 - Secretary → ME
  • 18
    115 Craven Park Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -480 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ now
    IIF 23 - Director → ME
    1995-12-13 ~ now
    IIF 6 - Secretary → ME
  • 19
    115 Craven Park Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,704,237 GBP2024-04-30
    Officer
    2016-04-21 ~ now
    IIF 24 - Director → ME
Ceased 6
  • 1
    GUARDHILL LIMITED - 1995-10-13
    9 King Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -854,667 GBP2020-12-31
    Officer
    2009-03-01 ~ 2017-10-02
    IIF 33 - Director → ME
    2000-08-17 ~ 2017-10-02
    IIF 14 - Secretary → ME
  • 2
    115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ 2017-06-13
    IIF 29 - Director → ME
  • 3
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2007-01-09 ~ 2008-01-29
    IIF 32 - Director → ME
  • 4
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    324,697 GBP2024-10-31
    Officer
    1998-11-09 ~ 2014-01-31
    IIF 30 - Director → ME
    1998-11-09 ~ 2007-01-03
    IIF 7 - Secretary → ME
  • 5
    115 Craven Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    129,555 GBP2019-07-30
    Officer
    1997-06-03 ~ 2016-05-19
    IIF 38 - Director → ME
    1996-07-30 ~ 2015-05-26
    IIF 12 - Secretary → ME
  • 6
    Venitt & Greaves, 115 Craven Park Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -32,472 GBP2023-02-01 ~ 2024-01-31
    Officer
    1998-04-16 ~ 2000-07-28
    IIF 13 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.