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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 10
  • 1
    Hall, John Henry
    Born in October 1931
    Individual (26 offsprings)
    Officer
    2004-09-27 ~ 2010-10-27
    OF - Director → CIF 0
  • 2
    Caunce, Graham Thomas
    Born in May 1957
    Individual (11 offsprings)
    Officer
    2001-06-29 ~ 2004-09-27
    OF - Director → CIF 0
    Caunce, Graham Thomas
    Individual (11 offsprings)
    Officer
    2001-06-29 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 3
    Ling, Derek John
    Born in April 1954
    Individual (15 offsprings)
    Officer
    2001-06-29 ~ 2004-09-27
    OF - Director → CIF 0
  • 4
    Edwards, Christopher Kevin
    Born in October 1947
    Individual (18 offsprings)
    Officer
    2004-09-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Scott, John Carter
    Born in January 1963
    Individual (20 offsprings)
    Officer
    2004-09-27 ~ now
    OF - Director → CIF 0
    Scott, John Carter
    Finance Director
    Individual (20 offsprings)
    Officer
    2004-09-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Madelin, Peter Richard
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Shutler, Mark Richard Scott
    Born in June 1962
    Individual (19 offsprings)
    Officer
    2001-06-29 ~ 2004-09-27
    OF - Director → CIF 0
  • 8
    CARTER THERMAL INDUSTRIES LIMITED
    00402454
    36, Redhill Road, Yardley, Birmingham, England
    Active Corporate (23 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2001-06-29 ~ 2001-06-29
    OF - Nominee Director → CIF 0
    2001-06-29 ~ 2001-06-29
    OF - Nominee Secretary → CIF 0
  • 10
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2001-06-29 ~ 2001-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FRANKLIN HODGE LIMITED

Period: 2004-02-24 ~ now
Company number: 04243499 05005341
Registered names
FRANKLIN HODGE LIMITED - now 05005341
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • FRANKLIN HODGE LIMITED
    Info
    FRANKLIN HODGE INDUSTRIES LIMITED - 2004-02-24
    Registered number 04243499
    90 Lea Ford Road, Birmingham B33 9TX
    PRIVATE LIMITED COMPANY incorporated on 2001-06-29 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.