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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 6
  • 1
    Patel, Chandni
    Individual (31 offsprings)
    Officer
    2008-12-03 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 2
    Balkham, Jade Louise
    Individual (28 offsprings)
    Officer
    2008-01-21 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 3
    Beckingham, Andrew Hugh
    Born in January 1965
    Individual (33 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Hugh Beckingham
    Born in January 1965
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VERSEC SECRETARIES LIMITED
    04330725
    39 Alma Road, St. Albans, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Officer
    2004-05-20 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 5
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2004-03-23 ~ 2004-05-20
    OF - Nominee Director → CIF 0
  • 6
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2004-03-23 ~ 2004-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRANCHISE LTD

Period: 2004-03-23 ~ now
Company number: 05081737
Registered name
FRANCHISE LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • FRANCHISE LTD
    Info
    Registered number 05081737
    Apartment 4, New River Head, 173 Rosebery Avenue, London EC1R 4UJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-11
    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 March 2026 and licensed under the Open Government Licence v3.0.