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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
    Bennett, Jason Spenser
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Director → CIF 0
    Mr Jason Spenser Bennett
    Born in July 1969
    Individual (26 offsprings)
    Person with significant control
    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
    Mrs Rochelle Naomi Kleinman
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    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
    Kleinman, Paul Raymond
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Director → CIF 0
    Kleinman, Paul Raymond
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Nicola Michelle Bennett
    Born in June 1972
    Individual (9 offsprings)
    Person with significant control
    2021-03-31 ~ now
    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
  • 5
    Weintrob, Howard Frank
    Chartered Accountant born in June 1952
    Individual (22 offsprings)
    Officer
    2005-05-09 ~ 2007-05-09
    OF - Director → CIF 0
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13358 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-05-09 ~ 2005-05-09
    OF - Nominee Secretary → CIF 0
  • 7
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12064 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-05-09 ~ 2005-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOWARD FRANK SERVICES LIMITED

Period: 2005-05-16 ~ now
Company number: 05446890
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 (20 years 10 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
    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 34
  • 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)
    Equity (Company account)
    28,746 GBP2024-12-31
    Officer
    2009-12-15 ~ 2011-03-20
    CIF 28 - 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 36 - 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 29 - 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)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2001-05-02 ~ now
    CIF 19 - Secretary → ME
  • 5
    BESPOKE RESIDENTIAL LIMITED
    04994580
    9 Unit 9 Mill Hill Industrial Estate, Flower Lane, Mill Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    648,625 GBP2025-03-31
    Officer
    2003-12-15 ~ 2008-04-22
    CIF 15 - Secretary → ME
  • 6
    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 21 - Secretary → ME
  • 7
    BJ LONDON LIMITED
    06215298
    Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-17 ~ dissolved
    CIF 22 - Secretary → ME
  • 8
    BRICKS & TILES LIMITED
    06253207
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-21 ~ dissolved
    CIF 31 - Secretary → ME
  • 9
    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
  • 10
    CLASSIC DESIGN (EUROPE) LTD.
    05148287
    New Bond House, 124 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 11
    COSMO EQUITY LIMITED
    05547542
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2006-01-30 ~ 2011-03-18
    CIF 20 - Secretary → ME
  • 12
    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
  • 13
    ECEPHEID LIMITED
    05962852
    12 Dukes Avenue, Edgware, Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    3,585.07 GBP2024-10-31
    Officer
    2006-11-10 ~ 2006-11-10
    CIF 5 - Secretary → ME
  • 14
    FN NETWORKING LIMITED
    05704526
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-10 ~ dissolved
    CIF 8 - Secretary → ME
  • 15
    H & Z CORPORATION LIMITED
    05828233
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    96,980 GBP2024-03-31
    Officer
    2014-11-06 ~ now
    CIF 16 - Secretary → ME
  • 16
    HOME TO GARDEN LIMITED
    05067130
    68 Barnhill Road, Hayes, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    953,299 GBP2024-03-31
    Officer
    2004-03-08 ~ 2004-05-25
    CIF 14 - Secretary → ME
  • 17
    HUT ARCHITECTURE LIMITED
    05994660
    62 Queens Road, Buckhurst Hill, England
    Active Corporate (6 parents)
    Equity (Company account)
    503,249 GBP2024-12-31
    Officer
    2006-11-10 ~ 2012-05-08
    CIF 26 - Secretary → ME
  • 18
    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 27 - Secretary → ME
  • 19
    JENNY JORDAN LIMITED
    06163549
    Unit M302, Trident Business Centre, Bickersteth Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,200 GBP2024-03-31
    Officer
    2007-05-02 ~ 2011-08-30
    CIF 32 - Secretary → ME
  • 20
    JUNCTION 24 CAR SALES LTD - now
    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
  • 21
    LINGSHAN TRADING COMPANY LTD
    05648914 08776731
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    88,325 GBP2024-12-31
    Officer
    2005-12-08 ~ 2008-01-31
    CIF 11 - Secretary → ME
  • 22
    LITTLE FOREST LTD
    - now 05743134
    GAVIN COLBORNE LTD
    - 2007-06-05 05743134
    22 Windsor Road, Worcester Park, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -104,992 GBP2024-03-31
    Officer
    2006-03-15 ~ 2010-03-12
    CIF 7 - Secretary → ME
  • 23
    LONDON SCHOOL OF BUSINESS & FINANCE (UK) LIMITED
    04977611
    30 Holborn, Buchanan House, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    1,865,751 GBP2023-07-31
    Officer
    2006-10-17 ~ 2008-08-07
    CIF 6 - Secretary → ME
  • 24
    METAL TECHNOLOGY BROMBACH (MTB) LIMITED
    05855566
    Turnberry House 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-22 ~ dissolved
    CIF 23 - Secretary → ME
  • 25
    ONE STEP AHEAD (ENGLAND) LTD
    03811641
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -46,882 EUR2016-10-31
    Officer
    2006-04-25 ~ dissolved
    CIF 24 - Secretary → ME
  • 26
    PREVENTOS LIMITED
    05512889
    Turnberry House 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-16 ~ dissolved
    CIF 33 - Secretary → ME
  • 27
    RICHDATA LIMITED
    06280107
    1 Beauclerc Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-14 ~ dissolved
    CIF 30 - Secretary → ME
  • 28
    SIMAY AZADI LIMITED
    06117184
    Kemp House, 152 City Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    45,658 GBP2024-02-29
    Officer
    2007-02-20 ~ 2007-04-09
    CIF 4 - Secretary → ME
  • 29
    SOFTWARE & CONSULTING EUROPE LTD
    03778640
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    374,053 GBP2024-08-31
    Officer
    2006-07-03 ~ 2015-09-30
    CIF 34 - Secretary → ME
  • 30
    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)
    Equity (Company account)
    745,955 GBP2024-03-31
    Officer
    2005-05-09 ~ 2007-01-09
    CIF 12 - Secretary → ME
    2005-01-11 ~ 2005-05-09
    CIF 13 - Secretary → ME
  • 31
    SPECIALIST CRASH REPAIRS LTD
    04746652
    Leeborn House, 859 Coronation Road, Park Royal, London
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2006-02-01 ~ 2006-02-01
    CIF 10 - Secretary → ME
    2006-02-01 ~ 2008-01-24
    CIF 9 - Secretary → ME
  • 32
    TEC EUPHORIA LIMITED
    06207609
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,994 GBP2024-04-30
    Officer
    2007-11-19 ~ now
    CIF 17 - Secretary → ME
  • 33
    THE BARN EMPORIUM LIMITED
    05093918
    103 Crofton Way, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-04-05 ~ 2010-12-08
    CIF 35 - Secretary → ME
  • 34
    VOSSEN CAPITAL MANAGEMENT LTD
    04473176
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    174,875 GBP2024-12-31
    Officer
    2006-02-08 ~ now
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.