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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mrs Nicola Michelle Bennett
    Born in June 1972
    Individual (9 offsprings)
    Person with significant control
    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
    Kleinman, Paul Raymond
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Director → CIF 0
    Kleinman, Paul Raymond
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Weintrob, Howard Frank
    Chartered Accountant born in June 1952
    Individual (22 offsprings)
    Officer
    2005-05-09 ~ 2007-05-09
    OF - Director → CIF 0
  • 4
    Bennett, Jason Spenser
    Born in July 1969
    Individual (27 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Director → CIF 0
    Mr Jason Spenser Bennett
    Born in July 1969
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    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
  • 5
    Mrs Rochelle Naomi Kleinman
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2005-05-09 ~ 2005-05-09
    OF - Nominee Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2005-05-09 ~ 2005-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOWARD FRANK SERVICES LIMITED

Period: 2005-05-16 ~ now
Company number: 05446890 05318929
Registered names
HOWARD FRANK SERVICES LIMITED - now 05318929
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
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire EN6 1TL
    PRIVATE LIMITED COMPANY incorporated on 2005-05-09 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • HOWARD FRANK SERVICES LIMITED
    S
    Registered number missing
    13 Retreat Close, Kenton, Harrow, Middlesex, HA3 0BQ
    CIF 1
  • HOWARD FRANK SERVICES LIMITED
    S
    Registered number missing
    Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 56
  • 1
    91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED
    05823763
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-12-15 ~ 2011-03-20
    CIF 47 - Secretary → ME
  • 2
    A L D (UK) LIMITED
    06188595
    Turnberry House 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ 2012-10-22
    CIF 59 - Secretary → ME
  • 3
    ALSTER CLINIC LONDON LIMITED
    06284669
    Turnberry House 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-19 ~ 2010-08-27
    CIF 50 - Secretary → ME
  • 4
    ANGLO ITALIAN ACADEMY OF ART LIMITED
    04209692
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-05-02 ~ now
    CIF 36 - Secretary → ME
  • 5
    ATOMIC FILMS LIMITED
    - now 06478081
    ROBO FILMS LIMITED
    - 2008-03-17 06478081
    2 Retcar Place, Dartmouth Park Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-21 ~ dissolved
    CIF 49 - Secretary → ME
  • 6
    BESPOKE RESIDENTIAL LIMITED
    04994580
    9 Unit 9 Mill Hill Industrial Estate, Flower Lane, Mill Hill, London, England
    Active Corporate (5 parents)
    Officer
    2003-12-15 ~ 2008-04-22
    CIF 32 - Secretary → ME
  • 7
    BFB LONDON LIMITED
    - now 05557761
    BFB TRADING LIMITED - 2006-09-14
    Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-08 ~ dissolved
    CIF 38 - Secretary → ME
  • 8
    BJ LONDON LIMITED
    06215298
    Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-17 ~ dissolved
    CIF 39 - Secretary → ME
  • 9
    BRICKS & TILES LIMITED
    06253207
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-21 ~ dissolved
    CIF 52 - Secretary → ME
  • 10
    CAKO CONSULTING & SERVICES LIMITED
    06650253
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-18 ~ 2009-07-22
    CIF 2 - Secretary → ME
  • 11
    CLASSIC DESIGN (EUROPE) LTD.
    05148287
    New Bond House, 124 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 12
    CMB-STAPLER-SERVICE LIMITED
    05841724
    Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ dissolved
    CIF 42 - Secretary → ME
  • 13
    COSMO EQUITY LIMITED
    05547542
    The Picasso Building, Caldervale Road, Wakefield, England
    Active Corporate (6 parents)
    Officer
    2006-01-30 ~ 2011-03-18
    CIF 37 - Secretary → ME
  • 14
    D & G KITCHENS LIMITED
    05239245
    135 Devonshire House Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-06 ~ 2005-07-01
    CIF 1 - Secretary → ME
  • 15
    DM FUTURE CAPITAL LTD
    05097214
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-18 ~ 2006-10-24
    CIF 25 - Secretary → ME
    2007-04-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 16
    ECEPHEID LIMITED
    05962852
    12 Dukes Avenue, Edgware, Middlesex
    Active Corporate (8 parents)
    Officer
    2006-11-10 ~ 2006-11-10
    CIF 12 - Secretary → ME
  • 17
    EXPORAMA LTD
    05953145
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-02 ~ dissolved
    CIF 14 - Secretary → ME
  • 18
    FLEXI NAIL BAR LIMITED
    06338302
    30 Lambs Conduit Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-09 ~ 2007-08-09
    CIF 5 - Secretary → ME
  • 19
    FN NETWORKING LIMITED
    05704526
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-10-17 during the appointment or period of control
    Commencement of winding up on 2012-12-03 during the appointment or period of control
    Conclusion of winding up on 2014-01-31 during the appointment or period of control
    Dissolved on 2014-05-07 during the appointment or period of control
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-10 ~ dissolved
    CIF 20 - Secretary → ME
  • 20
    G&S DEMOLITION AND RECYCLING LIMITED
    06425152
    Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-11-13 ~ 2009-08-18
    CIF 4 - Secretary → ME
  • 21
    GI LONDON LIMITED
    06227758
    Turnberry House 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-26 ~ dissolved
    CIF 9 - Secretary → ME
  • 22
    H & Z CORPORATION LIMITED
    05828233
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-11-06 ~ now
    CIF 33 - Secretary → ME
  • 23
    HOME TO GARDEN LIMITED
    05067130
    68 Barnhill Road, Hayes, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-03-08 ~ 2004-05-25
    CIF 31 - Secretary → ME
  • 24
    HUT ARCHITECTURE LIMITED
    05994660
    62 Queens Road, Buckhurst Hill, England
    Active Corporate (6 parents)
    Officer
    2006-11-10 ~ 2012-05-08
    CIF 45 - Secretary → ME
  • 25
    IBECON LTD.
    06019117
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-04-18 ~ 2009-11-23
    CIF 10 - Secretary → ME
  • 26
    INVESTON LTD
    - now 05834012
    CURSUS PUBLICUS SERVICES & LOGISTICS LTD
    - 2007-10-26 05834012
    Turnberry House 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 57 - Secretary → ME
  • 27
    IT KNOW-HOW CONSULTING LTD
    04116859
    Turnberry House, 1404 -1410 High Road, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-18 ~ 2014-11-30
    CIF 46 - Secretary → ME
  • 28
    JENNY JORDAN LIMITED
    06163549
    Unit M302, Trident Business Centre, Bickersteth Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-05-02 ~ 2011-08-30
    CIF 53 - Secretary → ME
  • 29
    JUNCTION 24 CAR SALES LTD
    - now 06490558 07075368... (more)
    SYNTHESE FUNCTIONAL PRODUCTS LTD
    - 2009-03-03 06490558
    Turnberry House 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-31 ~ 2009-03-03
    CIF 3 - Secretary → ME
  • 30
    KI CONCEPT LIMITED
    - now 05289587
    KT CONCEPT LIMITED - 2004-12-15
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-12 ~ dissolved
    CIF 40 - Secretary → ME
  • 31
    LINGSHAN TRADING COMPANY LTD
    05648914 08776731
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2005-12-08 ~ 2008-01-31
    CIF 26 - Secretary → ME
  • 32
    LITTLE FOREST LTD
    - now 05743134
    GAVIN COLBORNE LTD
    - 2007-06-05 05743134
    22 Windsor Road, Worcester Park, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-03-15 ~ 2010-03-12
    CIF 19 - Secretary → ME
  • 33
    LONDON SCHOOL OF BUSINESS & FINANCE (UK) LIMITED
    04977611
    30 Holborn, Buchanan House, London, England
    Active Corporate (17 parents)
    Officer
    2006-10-17 ~ 2008-08-07
    CIF 13 - Secretary → ME
  • 34
    MAKE LIFE BETTER COMPANY LTD
    05354172
    Ground Floor West, 68 South Lambeth Road, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2006-02-01 ~ 2008-05-01
    CIF 24 - Secretary → ME
  • 35
    METAL TECHNOLOGY BROMBACH (MTB) LIMITED
    05855566
    Turnberry House 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-22 ~ dissolved
    CIF 41 - Secretary → ME
  • 36
    NATURA-VERDE LTD
    - now 05699572
    NATURA-VERDA LTD
    - 2006-02-15 05699572
    120b Dorset Avenue, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-06 ~ 2007-11-23
    CIF 21 - Secretary → ME
  • 37
    ONE STEP AHEAD (ENGLAND) LTD
    03811641
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-25 ~ dissolved
    CIF 43 - Secretary → ME
  • 38
    OYSTER CONSULTING & PARTNER LIMITED
    05812779
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-27 ~ 2009-06-10
    CIF 8 - Secretary → ME
  • 39
    PLAN ARCHITECTURE LONDON LIMITED
    06301464
    Turnberry House 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-04 ~ 2009-08-31
    CIF 6 - Secretary → ME
  • 40
    PREVENTOS LIMITED
    05512889
    Turnberry House 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-16 ~ dissolved
    CIF 55 - Secretary → ME
  • 41
    QUADRATO LIMITED
    05771617
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-06 ~ 2007-10-19
    CIF 18 - Secretary → ME
  • 42
    RICHDATA LIMITED
    06280107
    1 Beauclerc Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-14 ~ dissolved
    CIF 51 - Secretary → ME
  • 43
    SAXONY INVEST LTD.
    - now 05646857
    SAXONY INVEST LTD.
    - 2008-07-30 05646857
    Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-06-16 ~ 2010-08-26
    CIF 48 - Secretary → ME
  • 44
    SIMAY AZADI LIMITED
    06117184
    Kemp House, 152 City Road, London, England
    Active Corporate (9 parents)
    Officer
    2007-02-20 ~ 2007-04-09
    CIF 11 - Secretary → ME
  • 45
    SINO-EURO CONSULTING LTD
    05942094
    Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-21 ~ dissolved
    CIF 16 - Secretary → ME
  • 46
    SOFTWARE & CONSULTING EUROPE LTD
    03778640
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-07-03 ~ 2015-09-30
    CIF 56 - Secretary → ME
  • 47
    SOUTHWOOD PARK LIMITED
    - now 01643873
    BELLARC LIMITED - 1982-07-16
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (51 parents)
    Officer
    2005-01-11 ~ 2005-05-09
    CIF 30 - Secretary → ME
    2005-05-09 ~ 2007-01-09
    CIF 29 - Secretary → ME
  • 48
    SPECIALIST CRASH REPAIRS LTD
    04746652
    Leeborn House, 859 Coronation Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-01 ~ 2006-02-01
    CIF 23 - Secretary → ME
    2006-02-01 ~ 2008-01-24
    CIF 22 - Secretary → ME
  • 49
    STABILITAS MEDICAL SERVICES LIMITED
    06286542
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-20 ~ 2010-08-18
    CIF 7 - Secretary → ME
  • 50
    TEC EUPHORIA LIMITED
    06207609
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-19 ~ now
    CIF 34 - Secretary → ME
  • 51
    THE BARN EMPORIUM LIMITED
    05093918
    103 Crofton Way, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-04-05 ~ 2010-12-08
    CIF 58 - Secretary → ME
  • 52
    TRANSLOG FINSTERWALDE LTD
    - now 05848324
    LOGDON LIMITED
    - 2008-04-05 05848324
    Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-06-16 ~ 2009-09-09
    CIF 17 - Secretary → ME
  • 53
    VISIBLE LIMITED
    05559071
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-07-07 during the appointment or period of control
    Brentmead House, Britannia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-09 ~ dissolved
    CIF 28 - Secretary → ME
  • 54
    VOSSEN CAPITAL MANAGEMENT LTD
    04473176
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-02-08 ~ now
    CIF 35 - Secretary → ME
  • 55
    W-TRADE SERVICES LIMITED
    05562793
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ dissolved
    CIF 27 - Secretary → ME
  • 56
    WAMORE LONDON LTD
    05947999
    Turnberry House 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ dissolved
    CIF 15 - Secretary → ME

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