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
    Director born in March 1974
    Individual (29 offsprings)
    Officer
    2003-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Hambidge, Philip John
    Chartered Accountant born in May 1960
    Individual (22 offsprings)
    Officer
    1998-09-02 ~ now
    OF - Director → CIF 0
    Hambidge, Philip John
    Individual (22 offsprings)
    Officer
    1995-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    HUNTERS & FRANKAU HOLDINGS LIMITED - 2000-04-28
    52, Jermyn Street, London, England
    Active Corporate (7 parents, 1 offspring)
    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 10
parent relation
Company in focus

J. FRANKAU HOLDINGS LIMITED

Previous names
HUNTERS & FRANKAU GROUP LIMITED - 2000-04-20
LEGIBUS 726 LIMITED - 1986-07-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • J. FRANKAU HOLDINGS LIMITED
    Info
    HUNTERS & FRANKAU GROUP LIMITED - 2000-04-20
    LEGIBUS 726 LIMITED - 1986-07-21
    Registered number 02006741
    16-20 Hurlingham Business Park, Sulivan Road, London SW6 3DU
    Private Limited Company incorporated on 1986-04-04 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • J.FRANKAU HOLDINGS LIMITED
    S
    Registered number 2006741
    16-19, Hurlingham Business Park, Sulivan Road, London, England, SW6 3DU
    Private Limited Company in England & Wales, England
    CIF 1
  • J.FRANKAU HOLDINGS LIMITED
    S
    Registered number 2006741
    16-20 Hurlingham Business Park, Sulivan Road, London, England, SW6 3DU
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    16-19 Hurlingham Business Park Sulivan Road, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    D.B. INTERNATIONAL MARKETING LIMITED - 1996-01-01
    ANGLO HAVANA CIGAR CO.LIMITED - 1993-10-08
    16-20 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.