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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 11
  • 1
    Hudson, Philip Andrew
    Contractsdirector born in April 1954
    Individual (3 offsprings)
    Officer
    1998-03-13 ~ 2017-09-20
    OF - Director → CIF 0
  • 2
    Chick, Lesley Anne
    Individual (800 offsprings)
    Officer
    1994-05-11 ~ 1994-05-11
    OF - Nominee Secretary → CIF 0
  • 3
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (2102 offsprings)
    Officer
    1994-05-11 ~ 1994-05-11
    OF - Nominee Director → CIF 0
  • 4
    Cousins, Brian Henry
    Company Director born in May 1939
    Individual (2 offsprings)
    Officer
    1994-05-11 ~ 1998-03-13
    OF - Director → CIF 0
    Cousins, Brian Henry
    Individual (2 offsprings)
    Officer
    1994-05-11 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 5
    Webster, David Ernest
    Managing Director born in January 1952
    Individual (3 offsprings)
    Officer
    1994-05-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Smith, Susan Anne
    Company Director born in July 1950
    Individual (7 offsprings)
    Officer
    1998-03-13 ~ 2013-01-11
    OF - Director → CIF 0
    Smith, Susan Anne
    Individual (7 offsprings)
    Officer
    1998-03-13 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 7
    Fothergill, Andrew Philip
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Barlow, Alan
    Born in January 1986
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Webster, Matthew David
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Webster, Matthew David
    Individual (4 offsprings)
    Officer
    2012-10-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Hird, Harold Vernon
    Non Executive Director born in May 1929
    Individual (3 offsprings)
    Officer
    1994-05-11 ~ 1998-03-13
    OF - Director → CIF 0
  • 11
    TOPPLAYER LIMITED
    03521263
    Victoria Works, Rook Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FRANK TUCKER HOLDINGS LIMITED

Period: 1994-05-11 ~ now
Company number: 02927698
Registered name
FRANK TUCKER HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
198,153 GBP2025-06-30
198,153 GBP2024-06-30
Debtors
Current
11 GBP2025-06-30
11 GBP2024-06-30
Net Assets/Liabilities
198,164 GBP2025-06-30
198,164 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Investments in Subsidiaries
198,153 GBP2025-06-30
198,153 GBP2024-06-30
Cost valuation
198,153 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
660 shares2025-06-30
660 shares2024-06-30

Related profiles found in government register
  • FRANK TUCKER HOLDINGS LIMITED
    Info
    Registered number 02927698
    Unit J Fall Bank Ind Estate, Fall Bank Crescent, Barnsley, South Yorkshire S75 3LS
    PRIVATE LIMITED COMPANY incorporated on 1994-05-11 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • FRANK TUCKER HOLDINGS LIMITED
    S
    Registered number 02927698
    Victoria Works, Rook Lane, Bradford, West Yorkshire, United Kingdom, BD4 9NL
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRANK TUCKER LIMITED
    00297671
    Unit J Fall Bank Ind Estate, Fall Bank Crescent, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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