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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 5
  • 1
    Thomson-lukins, Moira
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2005-07-28 ~ now
    OF - Director → CIF 0
    Thomson Lukins, Moira
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2009-07-01
    OF - Secretary → CIF 0
    Mrs Moira Thomson-lukins
    Born in July 1961
    Individual (6 offsprings)
    Person with significant control
    2022-01-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lukins, Edward John
    Born in February 1966
    Individual (72 offsprings)
    Officer
    2002-07-14 ~ now
    OF - Director → CIF 0
    Lukins, Edward John
    Solicitor
    Individual (72 offsprings)
    Officer
    2002-07-14 ~ now
    OF - Secretary → CIF 0
    Mr Edward John Lukins
    Born in February 1966
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lukins, Richard William
    Manager born in January 1968
    Individual (50 offsprings)
    Officer
    2002-07-14 ~ 2002-08-03
    OF - Director → CIF 0
  • 4
    Lukins, Dorothy Francis Marianne
    Individual (1 offspring)
    Officer
    2002-08-03 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 5
    Thomson-lukins, Matilda Esme
    Born in December 2004
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2026-02-02
    OF - Director → CIF 0
parent relation
Company in focus

FRANWILL REAL ESTATE LIMITED

Period: 2002-07-14 ~ now
Company number: 04485404
Registered name
FRANWILL REAL ESTATE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,606,107 GBP2024-04-30
2,791,624 GBP2023-04-30
Current Assets
207,933 GBP2024-04-30
33,332 GBP2023-04-30
Creditors
Amounts falling due within one year
-1,885 GBP2024-04-30
-3,538 GBP2023-04-30
Net Current Assets/Liabilities
206,048 GBP2024-04-30
29,794 GBP2023-04-30
Total Assets Less Current Liabilities
2,812,155 GBP2024-04-30
2,821,418 GBP2023-04-30
Creditors
Amounts falling due after one year
-2,727,153 GBP2024-04-30
-2,736,640 GBP2023-04-30
Net Assets/Liabilities
85,002 GBP2024-04-30
84,778 GBP2023-04-30
Equity
85,002 GBP2024-04-30
84,778 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

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 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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 1
  • 1
    FRANWILL RESIDENTIAL NO 1 LIMITED
    14358692
    Navigator House 4a, Tyers Gate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-15 ~ 2026-02-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.