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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 7
  • 1
    Macdonald, Kevin Glyn Buchanan
    Individual (10 offsprings)
    Officer
    1997-11-07 ~ 1999-11-11
    OF - Secretary → CIF 0
  • 2
    Kenworthy, Duncan Hamish
    Born in September 1949
    Individual (19 offsprings)
    Officer
    1997-02-13 ~ now
    OF - Director → CIF 0
    Mr Duncan Hamish Kenworthy
    Born in September 1949
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Macdonald, Andrew Imre Flint
    Born in January 1966
    Individual (29 offsprings)
    Officer
    1997-02-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Imre Flint Macdonald
    Born in January 1966
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Smith, Joanne Ruth
    Individual (21 offsprings)
    Officer
    1999-11-12 ~ now
    OF - Secretary → CIF 0
  • 5
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07 02246781
    TGP 66 LIMITED - 1988-10-20
    150 Aldersgate Street, London
    Active Corporate (16 parents, 51 offsprings)
    Officer
    1997-02-13 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 6
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    1997-02-13 ~ 1997-02-13
    OF - Nominee Secretary → CIF 0
  • 7
    EDEN CORPORATE SERVICES LIMITED
    - now 03078696
    EDEN FORMATIONS LIMITED - 1995-08-16
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (18 parents, 82 offsprings)
    Officer
    1997-02-13 ~ 1997-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FRANCHISE HOLDER LIMITED

Period: 2003-08-05 ~ now
Company number: 03317594 04705302
Registered names
FRANCHISE HOLDER LIMITED - now 04705302
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Debtors
1,525 GBP2025-06-30
1,480 GBP2024-06-30
Cash at bank and in hand
90,390 GBP2025-06-30
127,809 GBP2024-06-30
Current Assets
91,915 GBP2025-06-30
129,289 GBP2024-06-30
Net Current Assets/Liabilities
40,449 GBP2025-06-30
45,847 GBP2024-06-30
Total Assets Less Current Liabilities
40,449 GBP2025-06-30
45,847 GBP2024-06-30
Net Assets/Liabilities
40,449 GBP2025-06-30
45,847 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
40,447 GBP2025-06-30
45,845 GBP2024-06-30
Equity
40,449 GBP2025-06-30
45,847 GBP2024-06-30
Trade Debtors/Trade Receivables
251 GBP2025-06-30
198 GBP2024-06-30
Other Debtors
1,274 GBP2025-06-30
1,282 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,201 GBP2025-06-30
321 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
62 GBP2024-06-30
Other Creditors
Amounts falling due within one year
44,265 GBP2025-06-30
83,059 GBP2024-06-30

  • FRANCHISE HOLDER LIMITED
    Info
    DNA FILMS LIMITED - 2003-08-05
    Registered number 03317594
    10 Orange Street, Haymarket, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-13 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.