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 1
  • Meredith, Rachel Anne
    Accountancy born in February 1973
    Individual (5 offsprings)
    Officer
    2002-12-20 ~ dissolved
    OF - Director → CIF 0
    Ms Rachel Anne Meredith
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    2016-11-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Meredith, Rachel Anne
    Accountancy
    Individual (5 offsprings)
    Officer
    2002-12-20 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 2
    Parker, Jeremy Laurence
    I.T. Consultant born in August 1971
    Individual
    Officer
    2002-12-20 ~ 2008-07-04
    OF - Director → CIF 0
  • 3
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2002-12-20 ~ 2002-12-20
    PE - Nominee Director → CIF 0
  • 4
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-12-20 ~ 2002-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRANCHISE SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31
Related profiles found in government register
  • FRANCHISE SECRETARIES LIMITED
    Info
    Registered number 04622715
    1 Church Road, Severn Beach, Bristol BS35 4PW
    Private Limited Company incorporated on 2002-12-20 and dissolved on 2019-11-05 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • FRANCHISE SECRETARIES LIMITED
    S
    Registered number missing
    105 Hawkins Crescent, Bradley Stoke, Bristol, BS32 8EL
    CIF 1
  • FRANCHISE SECRETARIES LIMITED
    S
    Registered number 4622715
    105, Hawkins Crescent, Bradley Stoke, Bristol, Avon, England, BS32 8EL
    BRISTOL UIK
    CIF 2
    BRISTOL UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    105 Hawkins Crescent, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,975 GBP2016-08-27
    Officer
    2010-04-25 ~ dissolved
    CIF 38 - Secretary → ME
  • 2
    1 Church Road, Severn Beach, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-06
    Officer
    2006-02-23 ~ dissolved
    CIF 15 - Secretary → ME
  • 3
    105 Hawkins Crescent, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2009-11-15 ~ dissolved
    CIF 37 - Secretary → ME
  • 4
    105 Hawkins Crescent, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2005-09-15 ~ dissolved
    CIF 26 - Secretary → ME
  • 5
    1 Church Road, Severn Beach, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-06
    Officer
    2010-02-15 ~ dissolved
    CIF 32 - Secretary → ME
Ceased 46
  • 1
    1 Church Road, Severn Beach, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,338 GBP2024-03-31
    Officer
    2009-09-16 ~ 2014-10-01
    CIF 29 - Secretary → ME
    2009-10-18 ~ 2010-09-16
    CIF 43 - Secretary → ME
  • 2
    1 Church Road, Severn Beach, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-28
    Officer
    2009-10-01 ~ 2019-09-01
    CIF 45 - Secretary → ME
  • 3
    105 Hawkins Crescent, Bradley Stoke, Bristol
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    6,580 GBP2016-01-02
    Officer
    2004-07-20 ~ 2013-06-01
    CIF 24 - Secretary → ME
  • 4
    159 Blakemore, Telford, Shropshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-01 ~ 2012-08-01
    CIF 31 - Secretary → ME
  • 5
    1 Church Road, Severn Beach, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-07
    Officer
    2003-02-25 ~ 2020-02-10
    CIF 16 - Secretary → ME
  • 6
    1 Church Road, Severn Beach, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,795 GBP2019-12-07
    Officer
    2010-03-28 ~ 2019-03-05
    CIF 34 - Secretary → ME
  • 7
    28 Alfred Lovell Gardens, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-04 ~ 2013-12-01
    CIF 49 - Secretary → ME
  • 8
    1 Church Road, Severn Beach, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-07
    Officer
    2010-03-28 ~ 2019-03-05
    CIF 33 - Secretary → ME
  • 9
    105 Hawkins Crescent, Bradley Stoke, Bristol
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    3,204 GBP2016-02-13
    Officer
    2009-04-13 ~ 2013-04-01
    CIF 5 - Secretary → ME
  • 10
    14 Pillaton Drive, Huntington, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-17 ~ 2010-11-01
    CIF 10 - Secretary → ME
  • 11
    105 Hawkins Crescent, Bradley Stoke, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2004-10-07 ~ 2013-09-01
    CIF 27 - Secretary → ME
  • 12
    96 Outmore Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-08 ~ 2011-04-30
    CIF 6 - Secretary → ME
  • 13
    105 Hawkins Crescent, Bradley Stoke, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2010-03-21 ~ 2014-07-01
    CIF 48 - Secretary → ME
  • 14
    105 Hawkins Crescent, Bradley Stoke, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-25 ~ 2014-01-01
    CIF 39 - Secretary → ME
  • 15
    198 Kettlebrook Road, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-25 ~ 2010-07-31
    CIF 47 - Secretary → ME
  • 16
    47 South Street, Ellistown, Coalville, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-08-07 ~ 2012-04-01
    CIF 13 - Secretary → ME
  • 17
    64 Broad Street, Staple Hill, Bristol, South Glos, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,112 GBP2024-03-31
    Officer
    2004-08-12 ~ 2008-03-14
    CIF 1 - Secretary → ME
  • 18
    7 Brawnes Hurst, Sheldon, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-14 ~ 2010-01-31
    CIF 21 - Secretary → ME
  • 19
    1 Church Road, Severn Beach, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-07
    Officer
    2009-09-08 ~ 2013-08-01
    CIF 11 - Secretary → ME
  • 20
    24 Bishopton Road, Smethwick, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-15 ~ 2013-06-01
    CIF 12 - Secretary → ME
  • 21
    1 Church Road, Severn Beach, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2005-07-27 ~ 2013-03-01
    CIF 23 - Secretary → ME
  • 22
    105 Hawkins Crescent, Bradley Stoke, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-04-03 ~ 2013-04-01
    CIF 9 - Secretary → ME
  • 23
    1 Church Road, Severn Beach, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2009-04-20 ~ 2013-04-01
    CIF 4 - Secretary → ME
  • 24
    24 Myrtle Avenue, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-03 ~ 2011-09-01
    CIF 7 - Secretary → ME
  • 25
    1 Church Road, Severn Beach, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-09
    Officer
    2009-05-19 ~ 2012-04-01
    CIF 3 - Secretary → ME
  • 26
    105 Hawkins Crescent, Bradley Stoke, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2005-07-27 ~ 2013-02-01
    CIF 22 - Secretary → ME
  • 27
    7 Lychgate Close, Oakwood, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-28 ~ 2010-03-28
    CIF 51 - Secretary → ME
  • 28
    105 Hawkins Crescent, Bradley Stoke, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-11-08 ~ 2012-10-01
    CIF 52 - Secretary → ME
  • 29
    105 Hawkins Crescent, Bradley Stoke, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-02-26 ~ 2014-10-01
    CIF 28 - Secretary → ME
  • 30
    16 Silver Hill Road, Spondon, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2010-05-09 ~ 2014-01-01
    CIF 46 - Secretary → ME
  • 31
    1 Church Road, Severn Beach, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-07
    Officer
    2010-03-21 ~ 2011-09-01
    CIF 41 - Secretary → ME
  • 32
    1 Church Road, Severn Beach, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2009-11-22 ~ 2019-10-25
    CIF 36 - Secretary → ME
  • 33
    1 Church Road, Severn Beach, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2010-03-28 ~ 2013-04-01
    CIF 50 - Secretary → ME
  • 34
    3 Chestnut Grove, Westbury, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-21 ~ 2013-02-01
    CIF 42 - Secretary → ME
  • 35
    37 Eighth Avenue, Filton, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2009-04-16 ~ 2012-02-11
    CIF 2 - Secretary → ME
  • 36
    18 St. Aidans Close, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-18 ~ 2013-04-01
    CIF 40 - Secretary → ME
  • 37
    7 Severn Close, Wellingborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,562 GBP2019-03-31
    Officer
    2009-11-30 ~ 2018-09-01
    CIF 35 - Secretary → ME
  • 38
    105 Hawkins Crescent, Bradley Stoke, Bristol
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    12,740 GBP2015-12-26
    Officer
    2003-02-06 ~ 2015-12-26
    CIF 17 - Secretary → ME
  • 39
    1 Church Road, Severn Beach, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-07
    Officer
    2011-03-03 ~ 2019-03-05
    CIF 20 - Secretary → ME
  • 40
    15 Florence Road, Nottingham, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    10,520 GBP2016-03-31
    Officer
    2009-04-03 ~ 2013-04-01
    CIF 8 - Secretary → ME
  • 41
    1 Church Road, Severn Beach, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-20
    Officer
    2008-11-06 ~ 2018-11-20
    CIF 14 - Secretary → ME
  • 42
    1 Church Road, Severn Beach, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,445 GBP2024-03-31
    Officer
    2007-07-19 ~ 2019-07-22
    CIF 19 - Secretary → ME
  • 43
    105, Hawkins Crescent, Bradley Stoke, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2010-05-01
    CIF 44 - Secretary → ME
  • 44
    1 Church Road, Severn Beach, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    206,142 GBP2024-03-31
    Officer
    2005-07-04 ~ 2019-07-22
    CIF 18 - Secretary → ME
  • 45
    W DYKE DAIRIES LIMITED - 2011-11-24
    105 Hawkins Crescent, Bradley Stoke, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2006-09-01 ~ 2010-10-01
    CIF 25 - Secretary → ME
  • 46
    10 Byfield Close, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-28 ~ 2011-06-18
    CIF 30 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.