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 2
  • 1
    Francis, Lisa
    Company Director born in July 1978
    Individual (3 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Reedham House, 31 King Street West, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,244,325 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Francis, Adrian James
    Director born in May 1976
    Individual (18 offsprings)
    Officer
    2008-02-19 ~ 2012-05-14
    OF - Director → CIF 0
  • 2
    Francis, Gwyneth
    Individual
    Officer
    2008-02-19 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 3
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2008-02-19 ~ 2008-02-19
    PE - Director → CIF 0
  • 4
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2008-02-19 ~ 2008-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ADRIAN FRANCIS (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,512,500 GBP2022-12-31
2,512,500 GBP2021-08-31
Debtors
1,571,229 GBP2022-12-31
Creditors
Current
3,583,729 GBP2022-12-31
2,012,500 GBP2021-08-31
Net Current Assets/Liabilities
-2,012,500 GBP2022-12-31
-2,012,500 GBP2021-08-31
Total Assets Less Current Liabilities
500,000 GBP2022-12-31
500,000 GBP2021-08-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-08-31
Share premium
499,900 GBP2022-12-31
499,900 GBP2021-08-31
Equity
500,000 GBP2022-12-31
500,000 GBP2021-08-31
Average Number of Employees
12021-09-01 ~ 2022-12-31
12020-09-01 ~ 2021-08-31
Investments in Group Undertakings
Cost valuation
2,512,500 GBP2021-08-31
Investments in Group Undertakings
2,512,500 GBP2022-12-31
2,512,500 GBP2021-08-31
Amounts Owed by Group Undertakings
Current
1,571,229 GBP2022-12-31
Amounts owed to group undertakings
Current
3,583,729 GBP2022-12-31
2,012,500 GBP2021-08-31

Related profiles found in government register
  • ADRIAN FRANCIS (HOLDINGS) LIMITED
    Info
    Registered number 06508473
    Reedham House, 31 King Street West, Manchester M3 2PJ
    Private Limited Company incorporated on 2008-02-19 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • ADRIAN FRANCIS (HOLDINGS) LIMITED
    S
    Registered number 06508473
    Reedham House, 31 King Street West, Manchester, England, M3 2PJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Exchange, 2 Malt Street, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    280,518 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.