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
    Duemig, Stefan
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    2015-06-20 ~ now
    OF - Director → CIF 0
  • 2
    69 Great Hampton Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 11141 offsprings)
    Officer
    2015-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    NORTH TRADE LTD.
    Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Stefan Duemig
    Born in October 1950
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FRANCONIA HOLDING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
22,826 GBP2023-12-31
23,314 GBP2022-12-31
Creditors
Amounts falling due within one year
-8,249 GBP2023-12-31
-8,916 GBP2022-12-31
Net Current Assets/Liabilities
14,577 GBP2023-12-31
14,398 GBP2022-12-31
Total Assets Less Current Liabilities
14,577 GBP2023-12-31
14,398 GBP2022-12-31
Net Assets/Liabilities
12,749 GBP2023-12-31
12,398 GBP2022-12-31
Equity
12,749 GBP2023-12-31
12,398 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • FRANCONIA HOLDING LIMITED
    Info
    Registered number 09648888
    69 Great Hampton Street, Birmingham B18 6EW
    Private Limited Company incorporated on 2015-06-20 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • FRANCONIA HOLDING LIMITED
    S
    Registered number 09648888
    69 Great Hampton Street, Birmingham, West Midlands, United Kingdom, B18 6EW
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    69 Great Hampton Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,196 GBP2023-12-31
    Person with significant control
    2020-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    69 Great Hampton Street, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.