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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 8
  • 1
    Franck, Louis Alfred
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ now
    OF - Director → CIF 0
    Louis Alfred Franck
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lunn, Denis Christopher Carter
    Individual (1536 offsprings)
    Officer
    2004-06-01 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 3
    Elbourne, Christine Kate
    Individual (2 offsprings)
    Officer
    2004-01-06 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 4
    Franck, Alexander Eric
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 5
    Brown, Christine Barbara
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2004-01-06
    OF - Secretary → CIF 0
  • 6
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-09-25 ~ 2000-09-26
    OF - Nominee Director → CIF 0
  • 7
    WILTON CORPORATE SERVICES LIMITED
    05507419
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (22 parents, 251 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-03-18 ~ now
    OF - Secretary → CIF 0
  • 8
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-09-25 ~ 2000-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRANCK & STEIN LTD

Company number: 04077650
Registered names
FRANCK & STEIN LTD - now 10637850
OPEN AT NIGHT LTD - 2017-08-03
WORLDACTION LIMITED - 2001-09-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2022-04-01 ~ 2023-03-31
491 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-3,630 GBP2022-04-01 ~ 2023-03-31
-8,741 GBP2021-04-01 ~ 2022-03-31
Current Assets
0 GBP2023-03-31
795 GBP2022-03-31
Net Current Assets/Liabilities
0 GBP2023-03-31
795 GBP2022-03-31
Creditors
Non-current
-69,533 GBP2023-03-31
-70,328 GBP2022-03-31
Net Assets/Liabilities
-73,763 GBP2023-03-31
-70,133 GBP2022-03-31
Equity
-73,763 GBP2023-03-31
-70,133 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • FRANCK & STEIN LTD
    Info
    OPEN AT NIGHT LTD - 2017-08-03
    FRANCK & STEIN LTD - 2017-08-03
    WORLDACTION LIMITED - 2017-08-03
    Registered number 04077650
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London W1S 1BN
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.