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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 4
  • 1
    Mayers, Francis Joseph
    Individual (6 offsprings)
    Officer
    1997-07-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnston, Lisa
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1997-07-04 ~ now
    OF - Director → CIF 0
    Ms Lisa Johnston
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-07-24 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-07-04 ~ 1997-07-04
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-07-04 ~ 1997-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLIVIA FRANKS LIMITED

Period: 1997-07-04 ~ now
Company number: 03401253
Registered name
OLIVIA FRANKS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
243,912 GBP2025-06-30
233,766 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,259 GBP2025-06-30
Net Current Assets/Liabilities
242,653 GBP2025-06-30
233,766 GBP2024-06-30
Total Assets Less Current Liabilities
242,653 GBP2025-06-30
233,766 GBP2024-06-30
Net Assets/Liabilities
242,653 GBP2025-06-30
233,766 GBP2024-06-30
Equity
242,653 GBP2025-06-30
233,766 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

  • OLIVIA FRANKS LIMITED
    Info
    Registered number 03401253
    20 The Paddocks, Queniborough Hall Drive, Queniborough, Leicestershire LE7 3DZ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-04 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    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.