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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.

Parent entities and officers 6
  • 1
    Francis, Adrian James
    Born in May 1976
    Individual (26 offsprings)
    Officer
    2008-02-19 ~ 2012-05-14
    OF - Director → CIF 0
  • 2
    Francis, Gwyneth
    Individual (2 offsprings)
    Officer
    2008-02-19 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 3
    Francis, Lisa
    Born in July 1978
    Individual (9 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Director → CIF 0
  • 4
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2008-02-19 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 5
    RWL DIRECTORS LIMITED
    04777880
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2273 offsprings)
    Officer
    2008-02-19 ~ 2008-02-19
    OF - Director → CIF 0
  • 6
    ADRIAN FRANCIS GROUP LIMITED
    07996126
    Reedham House, 31 King Street West, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    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
parent relation
Company in focus

ADRIAN FRANCIS (HOLDINGS) LIMITED

Period: 2008-02-19 ~ now
Company number: 06508473
Registered name
ADRIAN FRANCIS (HOLDINGS) LIMITED - now
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 (18 years 1 month). The status of the company number 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 1
  • 1
    ADRIAN FRANCIS ASSOCIATES LTD
    04509718
    Grosvenor House 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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