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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 10
  • 1
    Fidler, Elliot Richard
    Chartered Accountant born in November 1969
    Individual (93 offsprings)
    Officer
    2006-01-05 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Cohen, Andrew Simon Reisler
    Director born in October 1976
    Individual (9 offsprings)
    Officer
    2007-04-30 ~ 2017-12-02
    OF - Director → CIF 0
    Mr Andrew Simon Reisler Cohen
    Born in October 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-02
    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
  • 3
    Gouldman, Lorraine
    Individual (1 offspring)
    Officer
    2006-01-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Caplan, Adam Lee
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
    Mr Adam Lee Caplan
    Born in August 1984
    Individual (6 offsprings)
    Person with significant control
    2018-08-20 ~ 2021-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Sluckis, Ian
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2017-12-02 ~ now
    OF - Director → CIF 0
    Mr Ian Sluckis
    Born in November 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-16
    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
  • 6
    Mr Robert Ian Frankl
    Born in July 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-16
    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
  • 7
    MANNET LIMITED
    13438777
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2021-06-16 ~ 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
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    OF - Nominee Director → CIF 0
  • 9
    KAVALLA LIMITED
    13438763
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2021-06-16 ~ 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
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FFT COMPANY SECRETARIAL LIMITED

Period: 2006-01-05 ~ now
Company number: 05667209
Registered name
FFT COMPANY SECRETARIAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
1,185 GBP2024-06-30
1,185 GBP2023-06-30
Current Assets
4 GBP2024-06-30
4 GBP2023-06-30
Creditors
Current
-1,185 GBP2024-06-30
-1,185 GBP2023-06-30
Net Current Assets/Liabilities
-1,181 GBP2024-06-30
-1,181 GBP2023-06-30
Total Assets Less Current Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-02-01 ~ 2023-06-30
Related profiles found in government register
  • FFT COMPANY SECRETARIAL LIMITED
    Info
    Registered number 05667209
    Reedham House, 31 King Street West, Manchester M3 2PJ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-05 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • FFT COMPANY SECRETARIAL LIMITED
    S
    Registered number 05667209
    Reedham House, 31 King Street West, Manchester, England, M3 2PJ
    ENGLAND AND WALES
    CIF 1
  • FFT COMPANY SECRETARIAL LIMITED
    S
    Registered number 05667209
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England, M3 2PJ
    CIF 2
  • FFT COMPANY SECRETARIAL LIMITED
    S
    Registered number 05667209
    Reedham House, 31 King Street West, Manchester, Lancashire, United Kingdom, M3 2PJ
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ADVANCED VEHICLE TECHNOLOGY LIMITED
    02771911
    C/o Freedman Frankl & Taylor Reedham House, 31 King Street West, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2007-10-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    EDI COMMUNICATIONS LTD
    05396756
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2009-03-06 ~ 2011-05-12
    CIF 4 - Secretary → ME
  • 3
    FFT LIMITED
    04510195
    C/o Freedman Frankl & Taylor, Reedham House, 31 King Street West, Manchester Lancashire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-06-29 ~ 2024-07-25
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    NORTHWEST INSULATIONS LTD
    06682542
    126 New Walk, Leicester
    Liquidation Corporate (5 parents)
    Officer
    2008-08-27 ~ 2011-08-27
    CIF 1 - Secretary → ME
  • 5
    OLIVER CHAMBERS LIMITED
    - now 07276706
    CHAMBERS & CO (LONDON) LIMITED
    - 2011-04-21 07276706
    Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-08 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    WHITESTONES HOUSE LIMITED
    01363639
    Reedham House, 31 King Street West, Manchester, Greater Manchester
    Active Corporate (29 parents)
    Officer
    2014-12-16 ~ 2021-10-12
    CIF 2 - Secretary → ME

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