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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
    Scott, John Carter
    Born in January 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ now
    OF - Director → CIF 0
    Scott, John Carter
    Finance Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Madelin, Peter Richard
    Born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address36, Redhill Road, Yardley, Birmingham, England
    Active Corporate (8 parents, 14 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
Ceased 7
  • 1
    Edwards, Christopher Kevin
    Managing Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Hall, John Henry
    Retired Solicitor born in October 1931
    Individual
    Officer
    icon of calendar 2004-09-27 ~ 2010-10-27
    OF - Director → CIF 0
  • 3
    Caunce, Graham Thomas
    Finance Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2004-09-27
    OF - Director → CIF 0
    Caunce, Graham Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 4
    Shutler, Mark Richard Scott
    Managing Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2004-09-27
    OF - Director → CIF 0
  • 5
    Ling, Derek John
    Operating Director born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2004-09-27
    OF - Director → CIF 0
  • 6
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2001-06-29
    OF - Nominee Director → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-06-29 ~ 2001-06-29
    PE - Nominee Director → CIF 0
    2001-06-29 ~ 2001-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRANKLIN HODGE LIMITED

Previous name
FRANKLIN HODGE INDUSTRIES LIMITED - 2004-02-24
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
    icon of address90 Lea Ford Road, Birmingham B33 9TX
    PRIVATE LIMITED COMPANY incorporated on 2001-06-29 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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.