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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 3
  • 1
    Hambidge, Philip John
    Born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ now
    OF - Director → CIF 0
    Hambidge, Philip John
    Individual (22 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Freeman, Jemma Kate Natasha
    Born in March 1974
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ now
    OF - Director → CIF 0
  • 3
    J. FRANKAU HOLDINGS LIMITED - now
    HUNTERS & FRANKAU GROUP LIMITED - 2000-04-20
    LEGIBUS 726 LIMITED - 1986-07-21
    icon of address16-19, Hurlingham Business Park, Sulivan Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lewis, David Gwynder
    Chairman born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2016-10-06
    OF - Director → CIF 0
  • 2
    Freeman, Nicholas Donald James
    Chartered Accountant born in July 1938
    Individual
    Officer
    icon of calendar ~ 2000-07-28
    OF - Director → CIF 0
  • 3
    Baxter, David Arthur John
    Cigar Merchant born in December 1930
    Individual
    Officer
    icon of calendar ~ 2007-12-23
    OF - Director → CIF 0
  • 4
    Chase, Simon George
    Marketing Director born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-04-19
    OF - Director → CIF 0
parent relation
Company in focus

J. FRANKAU & COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • J. FRANKAU & COMPANY LIMITED
    Info
    Registered number 00084385
    icon of address16-19 Hurlingham Business Park Sulivan Road, London SW6 3DU
    PRIVATE LIMITED COMPANY incorporated on 1905-04-26 (120 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • J.FRANKAU & COMPANY LIMITED
    S
    Registered number 84385
    icon of address16-20, Hurlingham Business Park, Sulivan Road, London, England, SW6 3DU
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHurlingham Business Park, Sulivan Road, London
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.