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 2
  • 1
    Franklin, Maureen Peggy
    Director born in September 1933
    Individual (12 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
    Franklin, Maureen
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Maureen Peggy Franklin
    Born in September 1933
    Individual (12 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Paul Kevin Samson
    Born in March 1956
    Individual (17 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Mr William John Ives
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    2017-06-28 ~ 2017-08-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Humphrys, Peter
    Contracts Manager born in December 1954
    Individual
    Officer
    2001-11-26 ~ 2017-11-06
    OF - Director → CIF 0
  • 3
    Franklin, Raymond Joseph
    Director born in August 1941
    Individual
    Officer
    ~ 2011-04-13
    OF - Director → CIF 0
  • 4
    Franklin, Terry David
    Supervisor born in January 1965
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2017-11-06
    OF - Director → CIF 0
parent relation
Company in focus

01679183 LIMITED

Previous names
FRANKLIN MAINTENANCE SERVICES LIMITED - 2004-12-11
PENMAUR PROPERTIES LIMITED - 2001-12-11
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
3,000 GBP2023-11-30
3,000 GBP2022-11-30
Net Current Assets/Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Total Assets Less Current Liabilities
3,000 GBP2023-11-30
3,000 GBP2022-11-30
Net Assets/Liabilities
3,000 GBP2023-11-30
3,000 GBP2022-11-30
Equity
3,000 GBP2023-11-30
3,000 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • 01679183 LIMITED
    Info
    FRANKLIN MAINTENANCE SERVICES LIMITED - 2004-12-11
    PENMAUR PROPERTIES LIMITED - 2001-12-11
    Registered number 01679183
    1 Warner House, Harrovian Business Village, Bessborough Road, Harrow,middlesex. HA1 3EX
    Private Limited Company incorporated on 1982-11-17 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.