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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
Active 3
  • 1
    Fleming, Malcolm
    Born in November 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Jacqueline
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Michael Fleming
    Born in November 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Fleming, Malcolm
    Company Director born in November 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ 1999-08-25
    OF - Director → CIF 0
  • 2
    Nixon, David Henry
    Chartered Accountant born in March 1937
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 2005-01-15
    OF - Director → CIF 0
  • 3
    Wilson, Jacqueline
    Sales Co-Ordinator born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-07 ~ 2012-12-10
    OF - Director → CIF 0
  • 4
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-21 ~ 1997-11-21
    PE - Nominee Secretary → CIF 0
  • 5
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1997-11-21 ~ 1997-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FRAMPTON COOKING SYSTEMS LIMITED

Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
4,332 GBP2024-03-31
9,827 GBP2023-03-31
Creditors
Current
-9,274 GBP2024-03-31
-9,274 GBP2023-03-31
Net Current Assets/Liabilities
-4,942 GBP2024-03-31
553 GBP2023-03-31
Total Assets Less Current Liabilities
-4,942 GBP2024-03-31
553 GBP2023-03-31
Equity
-4,942 GBP2024-03-31
553 GBP2023-03-31

  • FRAMPTON COOKING SYSTEMS LIMITED
    Info
    Registered number 03469259
    icon of address204 Field End Road, Pinner HA5 1RD
    PRIVATE LIMITED COMPANY incorporated on 1997-11-21 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.