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
    Freeman, Jemma Kate Natasha
    Managing Director born in March 1974
    Individual (29 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Hambidge, Philip John
    Chartered Accountant born in May 1960
    Individual (22 offsprings)
    Officer
    1997-11-11 ~ now
    OF - Director → CIF 0
    Hambidge, Philip John
    Individual (22 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    J. FRANKAU HOLDINGS LIMITED - now
    HUNTERS & FRANKAU GROUP LIMITED - 2000-04-20
    LEGIBUS 726 LIMITED - 1986-07-21
    16-19, Hurlingham Business Park, Sulivan Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Baxter, David Arthur John
    Cigar Merchant born in November 1930
    Individual
    Officer
    ~ 2007-12-23
    OF - Director → CIF 0
  • 2
    Chase, Simon George
    Marketing Director born in April 1944
    Individual (2 offsprings)
    Officer
    ~ 2009-04-19
    OF - Director → CIF 0
  • 3
    Freeman, Nicholas Donald James
    Chartered Accountant born in June 1938
    Individual
    Officer
    ~ 2000-07-28
    OF - Director → CIF 0
  • 4
    Lewis, David Gwynder
    Chairman born in August 1942
    Individual (4 offsprings)
    Officer
    ~ 2016-10-06
    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
    16-19 Hurlingham Business Park Sulivan Road, London SW6 3DU
    Private Limited Company incorporated on 1905-04-26 (120 years 2 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
    16-20, 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
  • Hurlingham Business Park, Sulivan Road, London
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%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.