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
    Thomson-lukins, Moira
    Manager born in July 1961
    Individual (5 offsprings)
    Officer
    2005-07-28 ~ now
    OF - director → CIF 0
    Mrs Moira Thomson-lukins
    Born in July 1961
    Individual (5 offsprings)
    Person with significant control
    2022-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lukins, Edward John
    Solicitor born in February 1966
    Individual (21 offsprings)
    Officer
    2002-07-14 ~ now
    OF - director → CIF 0
    Lukins, Edward John
    Solicitor
    Individual (21 offsprings)
    Officer
    2002-07-14 ~ now
    OF - secretary → CIF 0
    Mr Edward John Lukins
    Born in February 1966
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Thomson-lukins, Matilda Esme
    Consultant born in December 2004
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
Ceased 3
parent relation
Company in focus

FRANWILL REAL ESTATE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Gross Profit/Loss
63,450 GBP2021-05-01 ~ 2022-04-30
40,732 GBP2020-05-01 ~ 2021-04-30
Distribution Costs
0 GBP2021-05-01 ~ 2022-04-30
0 GBP2020-05-01 ~ 2021-04-30
Administrative Expenses
-40,799 GBP2021-05-01 ~ 2022-04-30
-61,201 GBP2020-05-01 ~ 2021-04-30
Operating Profit/Loss
22,651 GBP2021-05-01 ~ 2022-04-30
-20,469 GBP2020-05-01 ~ 2021-04-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-05-01 ~ 2022-04-30
0 GBP2020-05-01 ~ 2021-04-30
Interest Payable/Similar Charges (Finance Costs)
-19,457 GBP2021-05-01 ~ 2022-04-30
-15,172 GBP2020-05-01 ~ 2021-04-30
Profit/Loss on Ordinary Activities Before Tax
3,194 GBP2021-05-01 ~ 2022-04-30
-35,641 GBP2020-05-01 ~ 2021-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-607 GBP2021-05-01 ~ 2022-04-30
6,772 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
2,587 GBP2021-05-01 ~ 2022-04-30
-28,869 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
1,175,036 GBP2022-04-30
59,999 GBP2021-04-30
Fixed Assets
1,175,036 GBP2022-04-30
59,999 GBP2021-04-30
Cash at bank and in hand
29,437 GBP2022-04-30
1,150 GBP2021-04-30
Current Assets
29,437 GBP2022-04-30
1,150 GBP2021-04-30
Net Current Assets/Liabilities
29,437 GBP2022-04-30
1,150 GBP2021-04-30
Total Assets Less Current Liabilities
1,204,473 GBP2022-04-30
61,149 GBP2021-04-30
Creditors
Amounts falling due after one year
-1,187,829 GBP2022-04-30
-47,666 GBP2021-04-30
Net Assets/Liabilities
16,644 GBP2022-04-30
13,483 GBP2021-04-30
Equity
Called up share capital
1,392 GBP2022-04-30
1,392 GBP2021-04-30
Retained earnings (accumulated losses)
15,252 GBP2022-04-30
12,091 GBP2021-04-30
Equity
16,644 GBP2022-04-30
13,483 GBP2021-04-30
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
1,175,036 GBP2022-04-30
59,999 GBP2021-04-30

Related profiles found in government register
  • FRANWILL REAL ESTATE LIMITED
    Info
    Registered number 04485404
    Navigator House Tyers Gate, London SE1 3HX
    Private Limited Company incorporated on 2002-07-14 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • FRANWILL REAL ESTATE LIMITED
    S
    Registered number 04485404
    Navigator House 4a, Tyers Gate, London, England, SE1 3HX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Navigator House 4a, Tyers Gate, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2022-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.