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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 9
  • 1
    Freddy Khalastchi
    Individual (619 offsprings)
    Insolvency
    2026-03-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ling, Yvone Hui Yang
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
    Ms Yvone Hui Yang Ling
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Giuseppe Parla
    Individual (157 offsprings)
    Insolvency
    2026-03-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hepplewhite, Sheila
    Born in February 1932
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2012-04-05
    OF - Director → CIF 0
  • 5
    Hepplewhite, Mark Francis
    Born in March 1961
    Individual (4 offsprings)
    Officer
    1997-05-19 ~ now
    OF - Director → CIF 0
    Hepplewhite, Mark Francis
    Individual (4 offsprings)
    Officer
    1997-05-19 ~ now
    OF - Secretary → CIF 0
    Mr Mark Francis Hepplewhite
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Hepplewhite, Isabel
    Born in August 2001
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 7
    Ng, Yoh Chuang
    Born in November 1942
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2007-07-16
    OF - Director → CIF 0
  • 8
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1997-04-18 ~ 1997-05-19
    OF - Nominee Secretary → CIF 0
  • 9
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1997-04-18 ~ 1997-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANGLO-MALAY CONSULTANTS LIMITED

Period: 1997-05-28 ~ now
Company number: 03356347
Registered names
ANGLO-MALAY CONSULTANTS LIMITED - now
FRANMARK LIMITED - 1997-05-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
0 GBP2025-04-05
0 GBP2024-04-05
Property, Plant & Equipment
27,929 GBP2025-04-05
8,204 GBP2024-04-05
Investment Property
361,685 GBP2025-04-05
361,685 GBP2024-04-05
Fixed Assets - Investments
13,300 GBP2025-04-05
18,700 GBP2024-04-05
Fixed Assets
402,914 GBP2025-04-05
388,589 GBP2024-04-05
Debtors
416,585 GBP2025-04-05
409,380 GBP2024-04-05
Cash at bank and in hand
73,015 GBP2025-04-05
61,022 GBP2024-04-05
Current Assets
489,600 GBP2025-04-05
470,402 GBP2024-04-05
Net Current Assets/Liabilities
457,106 GBP2025-04-05
436,044 GBP2024-04-05
Total Assets Less Current Liabilities
860,020 GBP2025-04-05
824,633 GBP2024-04-05
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-04-05
Retained earnings (accumulated losses)
859,920 GBP2025-04-05
824,533 GBP2024-04-05
Equity
860,020 GBP2025-04-05
824,633 GBP2024-04-05
Average Number of Employees
42024-04-06 ~ 2025-04-05
42023-04-06 ~ 2024-04-05
Director Remuneration
68,200 GBP2024-04-06 ~ 2025-04-05
71,467 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Other
59,849 GBP2025-04-05
30,926 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
31,920 GBP2025-04-05
22,722 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,198 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Other
27,929 GBP2025-04-05
8,204 GBP2024-04-05
Investment Property - Fair Value Model
361,685 GBP2024-04-05
Other Investments Other Than Loans
13,300 GBP2025-04-05
18,700 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
146,550 GBP2025-04-05
111,550 GBP2024-04-05
Other Debtors
Amounts falling due within one year, Current
270,035 GBP2025-04-05
Current, Amounts falling due within one year
297,830 GBP2024-04-05
Debtors
Amounts falling due within one year, Current
416,585 GBP2025-04-05
Current, Amounts falling due within one year
409,380 GBP2024-04-05
Corporation Tax Payable
Current
22,127 GBP2025-04-05
27,825 GBP2024-04-05
Other Taxation & Social Security Payable
Current
968 GBP2025-04-05
1,540 GBP2024-04-05
Other Creditors
Current
9,399 GBP2025-04-05
4,993 GBP2024-04-05

  • ANGLO-MALAY CONSULTANTS LIMITED
    Info
    FRANMARK LIMITED - 1997-05-28
    Registered number 03356347
    95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1997-04-18 (29 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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