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 8
  • 1
    Queiroz E Castro, Mario Jorge
    Born in February 1963
    Individual (82 offsprings)
    Officer
    2010-09-30 ~ 2016-12-22
    OF - Director → CIF 0
  • 2
    Desai, Nileshkumar Ramesh
    Born in January 1979
    Individual (56 offsprings)
    Officer
    2016-12-22 ~ 2021-05-01
    OF - Director → CIF 0
  • 3
    Read, Trevor
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Jorge Manuel Rebelo Oliveira
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    PREMIER DIRECTORS (UK) LTD
    PREMIER SECRETARIES (UK) LIMITED - now 03673691
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (8 parents, 116 offsprings)
    Officer
    2008-09-01 ~ 2016-12-22
    OF - Director → CIF 0
    2008-09-01 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 6
    604 Linen Hall, 162-168 Regent Street, London
    Corporate (5 offsprings)
    Officer
    2004-12-09 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 7
    15, Pietermaai, Curacao, Netherlands Antilles
    Corporate (2 offsprings)
    Person with significant control
    2016-12-22 ~ 2019-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    PORTOBELLO RECORDS LIMITED - now
    REGENT ADMINISTRATION LIMITED
    - 2010-03-05 07089246
    604 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2004-12-09 ~ 2008-09-01
    OF - Director → CIF 0
parent relation
Company in focus

FRANFIELD DEVELOPMENTS LIMITED

Period: 2004-12-09 ~ now
Company number: 05309559
Registered name
FRANFIELD DEVELOPMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
33,728 GBP2023-12-31
33,728 GBP2022-12-31
Fixed Assets
33,728 GBP2023-12-31
33,728 GBP2022-12-31
Net Current Assets/Liabilities
-50,300 GBP2023-12-31
-50,300 GBP2022-12-31
Total Assets Less Current Liabilities
-16,572 GBP2023-12-31
-16,572 GBP2022-12-31
Net Assets/Liabilities
-16,572 GBP2023-12-31
-16,572 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
1,018 GBP2023-12-31
1,018 GBP2022-12-31
Retained earnings (accumulated losses)
-17,592 GBP2023-12-31
-17,592 GBP2022-12-31
Equity
-16,572 GBP2023-12-31
-16,572 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
33,728 GBP2023-12-31
33,728 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
48,508 GBP2023-12-31
48,508 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,792 GBP2023-12-31
1,792 GBP2022-12-31

  • FRANFIELD DEVELOPMENTS LIMITED
    Info
    Registered number 05309559
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 22 March 2026 and licensed under the Open Government Licence v3.0.