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 7
  • 1
    Bush, Benjamin Peter
    Head Of Content And Strategy born in February 1970
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Brissenden, Terrence Victor
    Designer born in February 1959
    Individual (8 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Trowman, James Michael
    Head Of Client Services born in October 1979
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Sharon
    Head Of Finance born in December 1962
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
    Booth, Sharon
    Individual (2 offsprings)
    Officer
    2010-12-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Brissenden, Sheri Halvorsen
    Head Of Hr born in December 1961
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Beavis, Christopher Leslie
    Head Of Bd And Digital born in September 1983
    Individual (9 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 7
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    James, Lawrence Colm
    Business Owner/Designer born in July 1960
    Individual
    Officer
    2010-12-23 ~ 2017-08-02
    OF - Director → CIF 0
    Mr Lawrence Colm James
    Born in July 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-02
    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
    Herter, Ulrich Bernhard
    Born in November 1954
    Individual
    Officer
    2013-07-24 ~ 2017-01-12
    OF - Director → CIF 0
  • 3
    Mr Terrence Victor Brissenden
    Born in February 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-26
    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
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-12-23 ~ 2010-12-23
    OF - Director → CIF 0
  • 5
    Stevens, Clive Robert
    Director born in July 1956
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ 2024-09-26
    OF - Director → CIF 0
    Mr Clive Robert Stevens
    Born in July 1956
    Individual (11 offsprings)
    Person with significant control
    2018-04-30 ~ 2024-09-26
    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
parent relation
Company in focus

THE FRAMEWORKS WORLDWIDE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Debtors
319,743 GBP2023-12-31
320,944 GBP2022-12-31
Cash at bank and in hand
16,823 GBP2023-12-31
58,370 GBP2022-12-31
Current Assets
336,566 GBP2023-12-31
379,314 GBP2022-12-31
Creditors
Non-current
-1,158 GBP2023-12-31
-1,158 GBP2022-12-31
Net Current Assets/Liabilities
335,408 GBP2023-12-31
378,156 GBP2022-12-31
Net Assets/Liabilities
535,408 GBP2023-12-31
578,156 GBP2022-12-31
Equity
Called up share capital
363,333 GBP2023-12-31
363,333 GBP2022-12-31
Share premium
54,667 GBP2023-12-31
54,667 GBP2022-12-31
Retained earnings (accumulated losses)
117,408 GBP2023-12-31
Equity
535,408 GBP2023-12-31
578,156 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts invested in assets
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
319,743 GBP2023-12-31
320,944 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,158 GBP2023-12-31
1,158 GBP2022-12-31
Net Deferred Tax Liability/Asset
-3,907 GBP2023-12-31
Related profiles found in government register
  • THE FRAMEWORKS WORLDWIDE LIMITED
    Info
    Registered number 07478240
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2010-12-23 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • THE FRAMEWORKS WORLDWIDE LIMITED
    S
    Registered number missing
    45, 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Private Limited Company
    CIF 1
  • THE FRAMEWORKS WORLDWIDE LIMITED
    S
    Registered number 07478240
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 7 Dane John Works, Gordon Road, Canterbury, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    39,752 GBP2024-03-31
    Person with significant control
    2024-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BRISSENDEN LIMITED - 2020-01-06
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    665,113 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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