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 3
  • 1
    Gunn, Aron Richard
    General Manager born in September 1985
    Individual (5 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
    Gunn, Aron Richard
    Individual (5 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Harman, James Christopher
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 3
    CK LCY BIDCO LIMITED - 2017-01-11
    3, More London Riverside, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2017-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Jones, Mark Christopher
    Individual (4 offsprings)
    Officer
    2009-01-14 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 2
    Truelove, David
    Born in August 1975
    Individual (1 offspring)
    Officer
    2015-10-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Cowman, Steve
    Ceo born in February 1958
    Individual
    Officer
    2012-09-21 ~ 2014-02-03
    OF - Director → CIF 0
  • 4
    Andrews, Paul James
    Ceo born in April 1967
    Individual (11 offsprings)
    Officer
    2014-02-03 ~ 2017-02-10
    OF - Director → CIF 0
  • 5
    Merriott, Sarah Elizabeth
    Born in July 1976
    Individual (1 offspring)
    Officer
    2015-10-22 ~ 2016-05-18
    OF - Director → CIF 0
    Merriott, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    2012-04-06 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 6
    Cake, Stephen
    Head Of Strategy born in June 1959
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2012-10-30
    OF - Director → CIF 0
  • 7
    Sutton, Peter
    Operations born in October 1968
    Individual (2 offsprings)
    Officer
    2017-03-20 ~ 2017-05-17
    OF - Director → CIF 0
  • 8
    Pritchard, Gregory James
    Managing Director born in June 1962
    Individual (10 offsprings)
    Officer
    2009-01-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 9
    Bartholomew, David James
    Ceo born in November 1960
    Individual
    Officer
    2015-10-22 ~ 2017-05-15
    OF - Director → CIF 0
  • 10
    Kent, David
    Accountant born in April 1967
    Individual
    Officer
    2009-01-14 ~ 2012-10-30
    OF - Director → CIF 0
parent relation
Company in focus

EDL FRANKLIN UK LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • EDL FRANKLIN UK LIMITED
    Info
    Registered number 06791549
    2nd Floor, Rickyard Barn, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire NN12 7LS
    Private Limited Company incorporated on 2009-01-14 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.