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 Rochelle Naomi Kleinman
    Born in November 1956
    Individual (2 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
  • 2
    Kleinman, Paul Raymond
    Chartered Accountant born in July 1958
    Individual (10 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Director → CIF 0
    Kleinman, Paul Raymond
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Nicola Michelle Bennett
    Born in June 1972
    Individual (5 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
  • 4
    Bennett, Jason Spenser
    Chartered Accountant born in July 1969
    Individual (18 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Weintrob, Howard Frank
    Chartered Accountant born in June 1952
    Individual (11 offsprings)
    Officer
    2005-05-09 ~ 2007-05-09
    OF - Director → CIF 0
  • 2
    Mr Jason Spenser Bennett
    Born in July 1969
    Individual (18 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
  • 3
    The 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
  • 4
    The 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
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
59,921 GBP2023-03-31
44,988 GBP2022-03-31
Creditors
Amounts falling due within one year
-35,407 GBP2023-03-31
-45,899 GBP2022-03-31
Net Current Assets/Liabilities
24,514 GBP2023-03-31
-911 GBP2022-03-31
Total Assets Less Current Liabilities
24,514 GBP2023-03-31
-911 GBP2022-03-31
Net Assets/Liabilities
23,014 GBP2023-03-31
-2,411 GBP2022-03-31
Equity
23,014 GBP2023-03-31
-2,411 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
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 2 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
Active 13
  • 1
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2001-05-02 ~ now
    CIF 19 - Secretary → ME
  • 2
    BFB TRADING LIMITED - 2006-09-14
    Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-08 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-17 ~ dissolved
    CIF 22 - Secretary → ME
  • 4
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-21 ~ dissolved
    CIF 31 - Secretary → ME
  • 5
    New Bond House, 124 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 6
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-10 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,530 GBP2022-03-31
    Officer
    2014-11-06 ~ now
    CIF 16 - Secretary → ME
  • 8
    Turnberry House 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-22 ~ dissolved
    CIF 23 - Secretary → ME
  • 9
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -46,882 EUR2016-10-31
    Officer
    2006-04-25 ~ dissolved
    CIF 24 - Secretary → ME
  • 10
    Turnberry House 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-16 ~ dissolved
    CIF 33 - Secretary → ME
  • 11
    1 Beauclerc Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ dissolved
    CIF 30 - Secretary → ME
  • 12
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,994 GBP2024-04-30
    Officer
    2007-11-19 ~ now
    CIF 17 - Secretary → ME
  • 13
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    195,892 GBP2023-12-31
    Officer
    2006-02-08 ~ now
    CIF 18 - Secretary → ME
Ceased 21
  • 1
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26,854 GBP2023-12-31
    Officer
    2009-12-15 ~ 2011-03-20
    CIF 28 - Secretary → ME
  • 2
    Turnberry House 1404-1410 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-28 ~ 2012-10-22
    CIF 36 - Secretary → ME
  • 3
    Turnberry House 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-19 ~ 2010-08-27
    CIF 29 - Secretary → ME
  • 4
    9 Unit 9 Mill Hill Industrial Estate, Flower Lane, Mill Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    663,795 GBP2024-03-31
    Officer
    2003-12-15 ~ 2008-04-22
    CIF 15 - Secretary → ME
  • 5
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-18 ~ 2009-07-22
    CIF 2 - Secretary → ME
  • 6
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    2006-01-30 ~ 2011-03-18
    CIF 20 - Secretary → ME
  • 7
    135 Devonshire House Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-05-06 ~ 2005-07-01
    CIF 1 - Secretary → ME
  • 8
    12 Dukes Avenue, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    6,694 GBP2023-10-31
    Officer
    2006-11-10 ~ 2006-11-10
    CIF 5 - Secretary → ME
  • 9
    68 Barnhill Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    953,299 GBP2024-03-31
    Officer
    2004-03-08 ~ 2004-05-25
    CIF 14 - Secretary → ME
  • 10
    62 Queens Road, Buckhurst Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    458,326 GBP2023-12-31
    Officer
    2006-11-10 ~ 2012-05-08
    CIF 26 - Secretary → ME
  • 11
    Turnberry House, 1404 -1410 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-18 ~ 2014-11-30
    CIF 27 - Secretary → ME
  • 12
    Unit M302, Trident Business Centre, Bickersteth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,404 GBP2023-03-31
    Officer
    2007-05-02 ~ 2011-08-30
    CIF 32 - Secretary → ME
  • 13
    SYNTHESE FUNCTIONAL PRODUCTS LTD - 2009-03-03
    Turnberry House 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-31 ~ 2009-03-03
    CIF 3 - Secretary → ME
  • 14
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    132,445 GBP2023-12-31
    Officer
    2005-12-08 ~ 2008-01-31
    CIF 11 - Secretary → ME
  • 15
    GAVIN COLBORNE LTD - 2007-06-05
    22 Windsor Road, Worcester Park, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -104,992 GBP2024-03-31
    Officer
    2006-03-15 ~ 2010-03-12
    CIF 7 - Secretary → ME
  • 16
    30 Holborn, Buchanan House, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,865,751 GBP2023-07-31
    Officer
    2006-10-17 ~ 2008-08-07
    CIF 6 - Secretary → ME
  • 17
    Kemp House, 152 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,658 GBP2024-02-29
    Officer
    2007-02-20 ~ 2007-04-09
    CIF 4 - Secretary → ME
  • 18
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    374,053 GBP2023-08-31
    Officer
    2006-07-03 ~ 2015-09-30
    CIF 34 - Secretary → ME
  • 19
    BELLARC LIMITED - 1982-07-16
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Officer
    2005-05-09 ~ 2007-01-09
    CIF 12 - Secretary → ME
    2005-01-11 ~ 2005-05-09
    CIF 13 - Secretary → ME
  • 20
    Leeborn House, 859 Coronation Road, Park Royal, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2006-02-01 ~ 2008-01-24
    CIF 10 - Secretary → ME
    2006-02-01 ~ 2006-02-01
    CIF 9 - Secretary → ME
  • 21
    103 Crofton Way, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2010-12-08
    CIF 35 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.