logo
explain how to read the page

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 20
  • 1
    Mason, Nichlas Peter
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2007-01-10
    OF - Director → CIF 0
  • 2
    Michael, David
    Director born in June 1956
    Individual (34 offsprings)
    Officer
    2003-02-06 ~ 2009-03-20
    OF - Director → CIF 0
    Michael, David
    Director
    Individual (34 offsprings)
    Officer
    2003-02-06 ~ 2009-07-12
    OF - Secretary → CIF 0
  • 3
    Wills, Charlotte Louise
    Born in July 1981
    Individual (1 offspring)
    Officer
    2009-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Berger, Rachel Ann
    Born in April 1948
    Individual (7 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Wills, Henry
    Born in August 1970
    Individual (1 offspring)
    Officer
    2009-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Cassells, Alexander Cooper
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2011-06-04
    OF - Director → CIF 0
  • 7
    Michael, Helen
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    2003-02-06 ~ 2009-03-20
    OF - Director → CIF 0
  • 8
    Evans, Vincent Patrick
    Student born in August 1991
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2014-08-15
    OF - Director → CIF 0
  • 9
    Burton, Graham
    Born in March 1950
    Individual (1 offspring)
    Officer
    2008-02-10 ~ 2011-01-11
    OF - Director → CIF 0
  • 10
    Gill, Martin
    Therapist born in July 1956
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2011-06-04
    OF - Director → CIF 0
  • 11
    Osborne, Benjamin Alfred
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2008-03-03
    OF - Director → CIF 0
  • 12
    Rinaldi, Francesca
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Evans, Kathryn Margaret
    Teacher born in February 1966
    Individual (1 offspring)
    Officer
    2008-02-10 ~ 2014-08-15
    OF - Director → CIF 0
  • 14
    Thanki, Gayatri
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2008-03-03
    OF - Director → CIF 0
  • 15
    Rhodes, Louise
    Born in November 1964
    Individual (1 offspring)
    Officer
    2008-02-10 ~ now
    OF - Director → CIF 0
  • 16
    Burton, Annie
    Born in October 1943
    Individual (1 offspring)
    Officer
    2008-02-10 ~ 2012-01-11
    OF - Director → CIF 0
  • 17
    Farrell, Daniel Brendan
    Born in July 1973
    Individual (1 offspring)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
    Farrell, Daniel Brendan
    Individual (1 offspring)
    Officer
    2014-09-05 ~ now
    OF - Secretary → CIF 0
  • 18
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Secretary → CIF 0
  • 19
    PARAMOUNT PROPERTIES (UK) LIMITED
    UK PARAMOUNT PROPERTIES LIMITED 14070302
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Director → CIF 0
  • 20
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol, Avon, United Kingdom
    Active Corporate (23 parents, 426 offsprings)
    Officer
    2008-02-25 ~ 2011-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

FRANKLEIGH HOUSE LIMITED

Period: 2003-02-06 ~ now
Company number: 04658978
Registered name
FRANKLEIGH HOUSE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-02-28
12 GBP2023-02-28
Current Assets
68,652 GBP2024-02-28
3,082 GBP2023-02-28
Creditors
Amounts falling due within one year
-48,372 GBP2024-02-28
-1,921 GBP2023-02-28
Net Current Assets/Liabilities
20,280 GBP2024-02-28
1,161 GBP2023-02-28
Total Assets Less Current Liabilities
20,292 GBP2024-02-28
1,173 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
-27,615 GBP2024-02-28
573 GBP2023-02-28
Equity
-27,615 GBP2024-02-28
573 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • FRANKLEIGH HOUSE LIMITED
    Info
    Registered number 04658978
    Frankleigh House, Bath Road, Bradford-on-avon, Wiltshire BA15 2PB
    PRIVATE LIMITED COMPANY incorporated on 2003-02-06 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.