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 5
  • 1
    Gouldman, Lorraine
    Individual (8 offsprings)
    Officer
    2006-01-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Caplan, Adam Lee
    Chartered Accountant born in August 1984
    Individual (6 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Sluckis, Ian
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2017-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    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
  • 5
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    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
Ceased 7
  • 1
    Cohen, Andrew Simon Reisler
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ 2017-12-02
    OF - Director → CIF 0
    Mr Andrew Simon Reisler Cohen
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-02
    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
    Fidler, Elliot Richard
    Chartered Accountant born in November 1969
    Individual (71 offsprings)
    Officer
    2006-01-05 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Mr Robert Ian Frankl
    Born in July 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-16
    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
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mr Ian Sluckis
    Born in November 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-16
    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
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-01-05 ~ 2006-01-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FFT COMPANY SECRETARIAL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
1,185 GBP2023-06-30
1,187 GBP2022-01-31
Current Assets
4 GBP2023-06-30
4 GBP2022-01-31
Creditors
Current
-1,185 GBP2023-06-30
-1,187 GBP2022-01-31
Net Current Assets/Liabilities
-1,181 GBP2023-06-30
-1,183 GBP2022-01-31
Total Assets Less Current Liabilities
4 GBP2023-06-30
4 GBP2022-01-31
Equity
4 GBP2023-06-30
4 GBP2022-01-31
Average Number of Employees
22022-02-01 ~ 2023-06-30
22021-02-01 ~ 2022-01-31
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 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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
Active 2
  • 1
    C/o Freedman Frankl & Taylor Reedham House, 31 King Street West, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    CHAMBERS & CO (LONDON) LIMITED - 2011-04-21
    Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-08 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 3
  • 1
    C/o Freedman Frankl & Taylor, Reedham House, 31 King Street West, Manchester Lancashire
    Active Corporate (7 parents)
    Equity (Company account)
    1,283,726 GBP2023-06-30
    Person with significant control
    2021-06-29 ~ 2024-07-25
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,218,881 GBP2020-08-29
    Officer
    2008-08-27 ~ 2011-08-27
    CIF 1 - Secretary → ME
  • 3
    Reedham House, 31 King Street West, Manchester, Greater Manchester
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2014-12-16 ~ 2021-10-12
    CIF 2 - Secretary → ME

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