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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 7
  • 1
    Freedman, Susan Diane
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
    Freedman, Susan Diane
    Company Director
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Secretary → CIF 0
    Ms Susan Diane Freedman
    Born in May 1955
    Individual (3 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
  • 2
    Sheldon, Madelaine Gail
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Sheldon, Maurice
    Company Director born in November 1923
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Sheldon, Hazel Anne
    Company Director born in November 1928
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2020-06-06
    OF - Director → CIF 0
  • 5
    Sheldon, Stephen
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
    Mr Stephen Sheldon
    Born in September 1960
    Individual (5 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
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-10-10 ~ 2003-10-10
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-10-10 ~ 2003-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FRANKS HOLDINGS LIMITED

Period: 2003-10-10 ~ now
Company number: 04929027
Registered name
FRANKS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
1,248,500 GBP2025-02-05
1,248,500 GBP2024-02-05
Debtors
Current
4,396 GBP2025-02-05
6,933 GBP2024-02-05
Cash at bank and in hand
85,881 GBP2025-02-05
94,261 GBP2024-02-05
Current Assets
90,277 GBP2025-02-05
101,194 GBP2024-02-05
Net Current Assets/Liabilities
61,155 GBP2025-02-05
72,086 GBP2024-02-05
Total Assets Less Current Liabilities
1,309,655 GBP2025-02-05
1,320,586 GBP2024-02-05
Net Assets/Liabilities
1,209,102 GBP2025-02-05
1,220,033 GBP2024-02-05
Average Number of Employees
32024-02-06 ~ 2025-02-05
32023-02-06 ~ 2024-02-05
Investment Property - Fair Value Model
1,248,500 GBP2025-02-05
1,248,500 GBP2024-02-05
Amounts Owed By Related Parties
4,396 GBP2025-02-05
4,396 GBP2024-02-05
Other Debtors
2,537 GBP2024-02-05
Debtors
Amounts falling due within one year, Current
4,396 GBP2025-02-05
Current, Amounts falling due within one year
6,933 GBP2024-02-05
Par Value of Share
Class 1 ordinary share
12024-02-06 ~ 2025-02-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,200 shares2025-02-05
5,200 shares2024-02-05
Par Value of Share
Class 2 ordinary share
12024-02-06 ~ 2025-02-05
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,800 shares2025-02-05
14,800 shares2024-02-05
Number of Shares Issued (Fully Paid)
20,000 shares2025-02-05
20,000 shares2024-02-05
Nominal value of allotted share capital
20,000 GBP2024-02-06 ~ 2025-02-05
20,000 GBP2023-02-06 ~ 2024-02-05

  • FRANKS HOLDINGS LIMITED
    Info
    Registered number 04929027
    C/o Sterlings Ltd Lawford House, Albert Place, London N3 1QA
    PRIVATE LIMITED COMPANY incorporated on 2003-10-10 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.