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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 4
  • 1
    Mrs Nicola Michelle Bennett
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Rochelle Naomi Kleinman
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Bennett, Jason Spenser
    Born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Kleinman, Paul Raymond
    Born in July 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ now
    OF - Director → CIF 0
    Kleinman, Paul Raymond
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Jason Spenser Bennett
    Born in July 1969
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    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
    Weintrob, Howard Frank
    Chartered Accountant born in June 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2007-05-09
    OF - Director → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-05-09 ~ 2005-05-09
    PE - Nominee Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-05-09 ~ 2005-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOWARD FRANK SERVICES LIMITED

Previous name
DISTINCTIVE FINANCIAL PLANNING LIMITED - 2005-05-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
49,785 GBP2024-03-31
48,618 GBP2023-03-31
Creditors
Amounts falling due within one year
-59,790 GBP2024-03-31
-46,983 GBP2023-03-31
Net Current Assets/Liabilities
-10,005 GBP2024-03-31
1,635 GBP2023-03-31
Total Assets Less Current Liabilities
-10,005 GBP2024-03-31
1,635 GBP2023-03-31
Net Assets/Liabilities
-11,505 GBP2024-03-31
135 GBP2023-03-31
Equity
-11,505 GBP2024-03-31
135 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Related profiles found in government register
  • HOWARD FRANK SERVICES LIMITED
    Info
    DISTINCTIVE FINANCIAL PLANNING LIMITED - 2005-05-16
    Registered number 05446890
    icon of address2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire EN6 1TL
    PRIVATE LIMITED COMPANY incorporated on 2005-05-09 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • HOWARD FRANK SERVICES LIMITED
    S
    Registered number missing
    icon of address13 Retreat Close, Kenton, Harrow, Middlesex, HA3 0BQ
    CIF 1
  • HOWARD FRANK SERVICES LIMITED
    S
    Registered number missing
    icon of addressTurnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2001-05-02 ~ now
    CIF 19 - Secretary → ME
  • 2
    BFB TRADING LIMITED - 2006-09-14
    icon of addressTurnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    icon of addressTurnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-17 ~ dissolved
    CIF 22 - Secretary → ME
  • 4
    icon of addressTurnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-21 ~ dissolved
    CIF 31 - Secretary → ME
  • 5
    icon of addressNew Bond House, 124 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 6
    icon of addressTurnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-10 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    icon of address2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    96,980 GBP2024-03-31
    Officer
    icon of calendar 2014-11-06 ~ now
    CIF 16 - Secretary → ME
  • 8
    icon of addressTurnberry House 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-22 ~ dissolved
    CIF 23 - Secretary → ME
  • 9
    icon of addressTurnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -46,882 EUR2016-10-31
    Officer
    icon of calendar 2006-04-25 ~ dissolved
    CIF 24 - Secretary → ME
  • 10
    icon of addressTurnberry House 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    CIF 33 - Secretary → ME
  • 11
    icon of address1 Beauclerc Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-14 ~ dissolved
    CIF 30 - Secretary → ME
  • 12
    icon of address2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,994 GBP2024-04-30
    Officer
    icon of calendar 2007-11-19 ~ now
    CIF 17 - Secretary → ME
  • 13
    icon of address2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    174,875 GBP2024-12-31
    Officer
    icon of calendar 2006-02-08 ~ now
    CIF 18 - Secretary → ME
Ceased 21
  • 1
    icon of addressC/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,746 GBP2024-12-31
    Officer
    icon of calendar 2009-12-15 ~ 2011-03-20
    CIF 28 - Secretary → ME
  • 2
    icon of addressTurnberry House 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-28 ~ 2012-10-22
    CIF 36 - Secretary → ME
  • 3
    icon of addressTurnberry House 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-19 ~ 2010-08-27
    CIF 29 - Secretary → ME
  • 4
    icon of address9 Unit 9 Mill Hill Industrial Estate, Flower Lane, Mill Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    648,625 GBP2025-03-31
    Officer
    icon of calendar 2003-12-15 ~ 2008-04-22
    CIF 15 - Secretary → ME
  • 5
    icon of addressTurnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-18 ~ 2009-07-22
    CIF 2 - Secretary → ME
  • 6
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-01-30 ~ 2011-03-18
    CIF 20 - Secretary → ME
  • 7
    icon of address135 Devonshire House Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-06 ~ 2005-07-01
    CIF 1 - Secretary → ME
  • 8
    icon of address12 Dukes Avenue, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3,585.07 GBP2024-10-31
    Officer
    icon of calendar 2006-11-10 ~ 2006-11-10
    CIF 5 - Secretary → ME
  • 9
    icon of address68 Barnhill Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    953,299 GBP2024-03-31
    Officer
    icon of calendar 2004-03-08 ~ 2004-05-25
    CIF 14 - Secretary → ME
  • 10
    icon of address62 Queens Road, Buckhurst Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    503,249 GBP2024-12-31
    Officer
    icon of calendar 2006-11-10 ~ 2012-05-08
    CIF 26 - Secretary → ME
  • 11
    icon of addressTurnberry House, 1404 -1410 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-18 ~ 2014-11-30
    CIF 27 - Secretary → ME
  • 12
    icon of addressUnit M302, Trident Business Centre, Bickersteth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,200 GBP2024-03-31
    Officer
    icon of calendar 2007-05-02 ~ 2011-08-30
    CIF 32 - Secretary → ME
  • 13
    SYNTHESE FUNCTIONAL PRODUCTS LTD - 2009-03-03
    icon of addressTurnberry House 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-31 ~ 2009-03-03
    CIF 3 - Secretary → ME
  • 14
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    88,325 GBP2024-12-31
    Officer
    icon of calendar 2005-12-08 ~ 2008-01-31
    CIF 11 - Secretary → ME
  • 15
    GAVIN COLBORNE LTD - 2007-06-05
    icon of address22 Windsor Road, Worcester Park, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -104,992 GBP2024-03-31
    Officer
    icon of calendar 2006-03-15 ~ 2010-03-12
    CIF 7 - Secretary → ME
  • 16
    icon of address30 Holborn, Buchanan House, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,865,751 GBP2023-07-31
    Officer
    icon of calendar 2006-10-17 ~ 2008-08-07
    CIF 6 - Secretary → ME
  • 17
    icon of addressKemp House, 152 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,658 GBP2024-02-29
    Officer
    icon of calendar 2007-02-20 ~ 2007-04-09
    CIF 4 - Secretary → ME
  • 18
    icon of address2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    374,053 GBP2024-08-31
    Officer
    icon of calendar 2006-07-03 ~ 2015-09-30
    CIF 34 - Secretary → ME
  • 19
    BELLARC LIMITED - 1982-07-16
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    745,955 GBP2024-03-31
    Officer
    icon of calendar 2005-01-11 ~ 2005-05-09
    CIF 13 - Secretary → ME
    icon of calendar 2005-05-09 ~ 2007-01-09
    CIF 12 - Secretary → ME
  • 20
    icon of addressLeeborn House, 859 Coronation Road, Park Royal, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2006-02-01 ~ 2006-02-01
    CIF 9 - Secretary → ME
    icon of calendar 2006-02-01 ~ 2008-01-24
    CIF 10 - Secretary → ME
  • 21
    icon of address103 Crofton Way, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2010-12-08
    CIF 35 - Secretary → ME

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