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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 13
  • 1
    Hesketh, Claude Robert Blair
    Chartered Accountant born in January 1939
    Individual (11 offsprings)
    Officer
    2003-08-05 ~ 2004-09-11
    OF - Director → CIF 0
  • 2
    Moorhouse, John Jarvis
    Individual (7 offsprings)
    Officer
    ~ 1995-01-01
    OF - Secretary → CIF 0
  • 3
    Keswick, John Chippendale Lindley, Sir
    Banker born in February 1940
    Individual (25 offsprings)
    Officer
    ~ 1998-09-02
    OF - Director → CIF 0
  • 4
    Sporborg, Christopher Henry
    Banker born in April 1939
    Individual (42 offsprings)
    Officer
    ~ 1999-04-16
    OF - Director → CIF 0
  • 5
    Hambidge, Philip John
    Born in May 1960
    Individual (24 offsprings)
    Officer
    1998-09-02 ~ now
    OF - Director → CIF 0
    Hambidge, Philip John
    Individual (24 offsprings)
    Officer
    1995-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Stark, Adrian David
    Accountant born in June 1931
    Individual (19 offsprings)
    Officer
    1992-06-01 ~ 1999-07-14
    OF - Director → CIF 0
  • 7
    May, John Michael
    Banker born in March 1955
    Individual (64 offsprings)
    Officer
    1998-09-02 ~ 1999-04-16
    OF - Director → CIF 0
  • 8
    Muguiro Sartorius, Rafael Fernando
    Director born in September 1957
    Individual (23 offsprings)
    Officer
    1999-04-22 ~ 1999-07-14
    OF - Director → CIF 0
  • 9
    Freeman, Jemma Kate Natasha
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2003-08-05 ~ now
    OF - Director → CIF 0
  • 10
    Baxter, David Arthur John
    Managing Director born in November 1930
    Individual (9 offsprings)
    Officer
    ~ 1999-07-14
    OF - Director → CIF 0
    Baxter, David Arthur John
    Cigar Importer born in November 1930
    Individual (9 offsprings)
    2003-08-05 ~ 2007-12-23
    OF - Director → CIF 0
  • 11
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (44 offsprings)
    Officer
    1993-05-24 ~ 1999-07-14
    OF - Director → CIF 0
    2000-03-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 12
    Freeman, Nicholas Donald James
    Chartered Accountant born in June 1938
    Individual (17 offsprings)
    Officer
    ~ 2000-07-28
    OF - Director → CIF 0
  • 13
    HUNTERS & FRANKAU GROUP LIMITED
    - now 03794838
    HUNTERS & FRANKAU HOLDINGS LIMITED - 2000-04-28
    52, Jermyn Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

J. FRANKAU HOLDINGS LIMITED

Period: 2000-04-20 ~ now
Company number: 02006741
Registered names
J. FRANKAU HOLDINGS LIMITED - now
LEGIBUS 726 LIMITED - 1986-07-21 02047065... (more)
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 - 2000-04-20
    Registered number 02006741
    16-20 Hurlingham Business Park, Sulivan Road, London SW6 3DU
    PRIVATE LIMITED COMPANY incorporated on 1986-04-04 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 2
  • 1
    J. FRANKAU & COMPANY LIMITED
    00084385
    16-19 Hurlingham Business Park Sulivan Road, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PREMIUM CIGAR LIMITED
    - now 00624678
    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 (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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