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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 2
  • 1
    Tarn, Selwyn Howard David
    Born in April 1961
    Individual (18 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
    Mr Selwyn Howard David Tarn
    Born in April 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Tarn, Francine
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Tarn, Francine
    Director born in August 1961
    Individual (6 offsprings)
    2015-03-20 ~ 2016-04-01
    OF - Director → CIF 0
    Mrs Francine Tarn
    Born in August 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FRANWYN HOLDINGS LIMITED

Period: 2015-03-20 ~ now
Company number: 09501938
Registered name
FRANWYN HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • FRANWYN HOLDINGS LIMITED
    Info
    Registered number 09501938
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-20 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • FRANWYN HOLDINGS LIMITED
    S
    Registered number 09501938
    1, Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ
    ENGLAND
    CIF 1
  • FRANWYN HOLDINGS LIMITED
    S
    Registered number 09501938
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England, EN5 5TZ
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BONNEYHOME LIMITED
    02885799
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2017-01-03 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2017-01-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    FINBRIDGE LIMITED
    03024946
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-01-03 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2017-01-03 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    FRANWYN FINANCE LIMITED
    11835103
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-02-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    FRANWYN SECURITIES LIMITED
    11689725
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-11-21 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    IRON BRIDGE FINANCE 1 LLP
    OC404681 OC436341... (more)
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-08-04 ~ 2019-02-25
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.