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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
Active 3
  • 1
    Ludwig, Thomas
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Deep
    Born in April 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ now
    OF - Director → CIF 0
  • 3
    F&L COSEC LIMITED - 2020-11-24
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-08-09 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Gray, Andrew James Nathanial
    Managing Director born in May 1967
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2007-08-02
    OF - Director → CIF 0
  • 2
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2005-02-02
    OF - Director → CIF 0
  • 3
    Morgan Jr, Gerald Ross
    Managing Director Chief Operat born in January 1963
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2006-08-14
    OF - Director → CIF 0
  • 4
    Golob, David Richard
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ 2007-08-02
    OF - Director → CIF 0
  • 5
    Halloran, Ann Marie
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 6
    Lindsay, Rolf Dixon
    Solicitor born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-24 ~ 2005-02-02
    OF - Director → CIF 0
  • 7
    Stanton, David Michael
    Investment Professional born in August 1962
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Geeslin, Keith Bewley
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2007-08-02
    OF - Director → CIF 0
  • 9
    Ball, Benjamin Hales
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2008-09-16
    OF - Director → CIF 0
  • 10
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2005-01-24
    OF - Director → CIF 0
  • 11
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2005-01-24
    OF - Director → CIF 0
  • 12
    Deb, Dipanjan
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2007-08-02
    OF - Director → CIF 0
  • 13
    Garfinkel, Neil Michael
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2007-08-02
    OF - Director → CIF 0
  • 14
    Potamianos, Phokion
    Investment Professional born in March 1963
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2008-07-14
    OF - Director → CIF 0
  • 15
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2004-12-20 ~ 2005-02-02
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-03-01 ~ 2008-03-14
    PE - Nominee Secretary → CIF 0
  • 17
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24
    icon of address8, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (2 parents, 83 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2010-04-01 ~ 2013-08-09
    PE - Secretary → CIF 0
  • 18
    icon of address8, Lincoln's Inn Fileds, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ 2010-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FRANCISCO PARTNERS UK LIMITED

Previous name
TRUSHELFCO (NO.3126) LIMITED - 2005-01-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,907,308 GBP2024-12-31
3,137,273 GBP2023-12-31
Fixed Assets
4,907,308 GBP2024-12-31
3,137,273 GBP2023-12-31
Debtors
Current
231 GBP2024-12-31
231 GBP2023-12-31
Current Assets
231 GBP2024-12-31
231 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,289,202 GBP2024-12-31
Net Current Assets/Liabilities
-1,288,971 GBP2024-12-31
-788,493 GBP2023-12-31
Total Assets Less Current Liabilities
3,618,337 GBP2024-12-31
2,348,780 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
3,618,335 GBP2024-12-31
2,348,778 GBP2023-12-31
1,368,275 GBP2023-01-01
Equity
3,618,337 GBP2024-12-31
2,348,780 GBP2023-12-31
1,368,277 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,269,557 GBP2024-01-01 ~ 2024-12-31
980,503 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,269,557 GBP2024-01-01 ~ 2024-12-31
980,503 GBP2023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
231 GBP2024-12-31
231 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,080 GBP2024-12-31
Amounts owed to group undertakings
Current
1,184,822 GBP2024-12-31
715,180 GBP2023-12-31
Corporation Tax Payable
Current
74,861 GBP2024-12-31
62,324 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
28,439 GBP2024-12-31
11,220 GBP2023-12-31
Creditors
Current
1,289,202 GBP2024-12-31
788,724 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • FRANCISCO PARTNERS UK LIMITED
    Info
    TRUSHELFCO (NO.3126) LIMITED - 2005-01-24
    Registered number 05317664
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2004-12-20 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • FRANCISCO PARTNERS UK LIMITED
    S
    Registered number 5317664
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
    CIF 1
  • FRANCISCO PARTNERS UK LIMITED
    S
    Registered number 5317664
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,908,308 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2011-02-23 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.