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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 3
  • 1
    Dullop, Graham Nigel
    Born in April 1962
    Individual (6 offsprings)
    Officer
    1998-11-02 ~ now
    OF - Director → CIF 0
    Dullop, Frank Phillip
    Travel Consultant born in June 1932
    Individual (6 offsprings)
    Officer
    ~ 2021-09-01
    OF - Director → CIF 0
    Dullop, Graham Nigel
    Travel Consultant
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Graham Nigel Dullop
    Born in June 1932
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Mr Graham Nigel Dullop
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Frank Phillip Dullop
    Born in June 1932
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    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
    Dullop, Rose Madeline
    Travel Consultant born in June 1936
    Individual (3 offsprings)
    Officer
    ~ 2002-01-03
    OF - Director → CIF 0
  • 3
    Dullop, Lewis
    Retired born in April 1908
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
parent relation
Company in focus

LOUIS FRANCKE (HOLDINGS) LIMITED

Period: 1964-07-28 ~ now
Company number: 00813920
Registered name
LOUIS FRANCKE (HOLDINGS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,445,205 GBP2023-03-31
2,445,205 GBP2022-03-31
Current Assets
719,469 GBP2023-03-31
725,612 GBP2022-03-31
Creditors
Amounts falling due within one year
-11,500 GBP2023-03-31
-10,000 GBP2022-03-31
Net Current Assets/Liabilities
707,969 GBP2023-03-31
715,612 GBP2022-03-31
Total Assets Less Current Liabilities
3,153,174 GBP2023-03-31
3,160,817 GBP2022-03-31
Creditors
Amounts falling due after one year
-23,146 GBP2023-03-31
-32,822 GBP2022-03-31
Net Assets/Liabilities
3,130,028 GBP2023-03-31
3,127,995 GBP2022-03-31
Equity
3,130,028 GBP2023-03-31
3,127,995 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

  • LOUIS FRANCKE (HOLDINGS) LIMITED
    Info
    Registered number 00813920
    39 East Street, Bromley, Kent BR1 1PP
    PRIVATE LIMITED COMPANY incorporated on 1964-07-28 (61 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.