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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Chan, Tom
    Born in January 1963
    Individual (153 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gary Shui Hee Cheng
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2023-04-25 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    CF HOLDINGS LIMITED
    CF SERVICES HOLDINGS LTD SC710120
    Level 54 Hopewell Centre, 183 Queen's Road East, Hong Kong, Hong Kong
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-25 ~ 2019-07-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    ECS INTERNATIONAL TRUSTEES (ISLE OF MAN) LTD
    ECS INTERNATIONAL TRUSTEES (ISLE OF MAN) LIMITED OE010964
    P.o. Box 95, 2a Lord Street, Douglas, Isle Of Man, Isle Of Man
    Registered Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-11-19 ~ 2023-05-04
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    P.o.box 95, 2a Lord Street, Douglas, Isle Of Man
    Corporate (24 offsprings)
    Person with significant control
    2019-07-15 ~ 2019-11-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

THE FRANCHISE HOLDINGS LIMITED

Period: 2016-07-25 ~ now
Company number: 10294565
Registered name
THE FRANCHISE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2023-09-30
Property, Plant & Equipment
6,264 GBP2023-09-30
6,629 GBP2023-07-31
Debtors
1,055,225 GBP2023-09-30
1,101,408 GBP2023-07-31
Cash at bank and in hand
138,025 GBP2023-09-30
116,501 GBP2023-07-31
Current Assets
1,193,250 GBP2023-09-30
1,217,909 GBP2023-07-31
Creditors
Current
600,044 GBP2023-09-30
1,028,868 GBP2023-07-31
Net Current Assets/Liabilities
593,206 GBP2023-09-30
189,041 GBP2023-07-31
Total Assets Less Current Liabilities
599,470 GBP2023-09-30
195,670 GBP2023-07-31
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2023-07-31
Retained earnings (accumulated losses)
599,370 GBP2023-09-30
195,570 GBP2023-07-31
Equity
599,470 GBP2023-09-30
195,670 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2023-09-30
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
22,150 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,886 GBP2023-09-30
15,521 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
365 GBP2023-08-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
6,264 GBP2023-09-30
6,629 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
428,000 GBP2023-09-30
Amounts falling due within one year, Current
638,400 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
627,225 GBP2023-09-30
Amounts falling due within one year, Current
463,008 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,055,225 GBP2023-09-30
Amounts falling due within one year, Current
1,101,408 GBP2023-07-31
Trade Creditors/Trade Payables
Current
2,000 GBP2023-09-30
20,794 GBP2023-07-31
Other Taxation & Social Security Payable
Current
254,278 GBP2023-09-30
140,169 GBP2023-07-31
Other Creditors
Current
343,766 GBP2023-09-30
867,905 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Related profiles found in government register
  • THE FRANCHISE HOLDINGS LIMITED
    Info
    Registered number 10294565
    Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire EN5 4BS
    PRIVATE LIMITED COMPANY incorporated on 2016-07-25 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • THE FRANCHISE HOLDINGS LIMITED
    S
    Registered number missing
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, England, TN39 5ES
    Limited Company
    CIF 1
  • THE FRANCHISE HOLDINGS LIMITED
    S
    Registered number 102
    Unit 2.02, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom, TN39 5ES
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • THE FRANCHISE HOLDINGS LIMITED
    S
    Registered number 10294565
    No. 5 Cosmo House, 53 Wood Street, Barnet, England, EN5 4BS
    Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 30
  • 1
    ABERDEEN LAND INVESTMENTS LTD
    07635314
    No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-15 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    BCC CAPITAL LIMITED
    10950270
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (3 parents)
    Person with significant control
    2017-09-07 ~ 2019-01-08
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    BELFAST CAPITAL LIMITED
    07886022
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (5 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    BIRMINGHAM CAPITAL LIMITED
    16651425
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    CENTRAL LAND INVESTMENTS LTD
    07609716
    No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2022-12-16 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 6
    COVENTRY CENTRAL INVESTMENT LIMITED
    - now 08622620
    NEWPORT LAND INVESTMENTS LIMITED - 2017-10-12
    No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2022-12-16 ~ 2023-02-23
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 7
    DONCASTER CAPITAL LIMITED
    07827464
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    EAST MIDLANDS CAPITAL LTD
    12401960
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-17 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 9
    EDINBURGH CAPITAL LIMITED
    08077856 16124164
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    GLASGOW CAPITAL LIMITED
    08643137
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-19 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 11
    GLASGOW LAND INVESTMENT LTD
    - now 07396364
    LIVERPOOL LAND INVESTMENTS LTD - 2019-03-28
    No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2024-07-10 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    2022-12-19 ~ 2023-02-23
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    GLASGOW XSITE LTD
    14956950
    Unit 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-23 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 13
    GOJI LTD
    07255934
    No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-10-01 ~ now
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 14
    GREAT OXFORD CAPITAL LIMITED
    08741344
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-19 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 15
    GREAT SOUTHWEST INVESTMENT LIMITED
    - now 07681933
    GREAT SOUTHWEST LIMITED - 2011-06-29
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-06-20 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 16
    LEICESTER CAPITAL LIMITED
    07784344 16166851
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-12-21 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    LIBERO CAPITAL LTD
    - now 09220372
    LIBERO TRADING LIMITED
    - 2024-08-12 09220372
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 18
    LIVERPOOL CAPITAL LTD
    12073207
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-20 ~ 2022-12-20
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    2024-06-27 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    2019-06-27 ~ 2019-08-14
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    MIDDLESBROUGH CAPITAL LIMITED
    16651382
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 20
    MIDLANDS INVESTMENT LTD
    06879072
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-12-20 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 21
    NORTH WEST CAPITAL LIMITED
    07847899
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (5 parents)
    Person with significant control
    2022-12-21 ~ 2023-02-23
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    2024-06-16 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 22
    NORTHEND RECRUITMENT LIMITED
    16648398
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-08-13 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 23
    NORTHEND SOLUTIONS LTD
    14828863
    No 5 Cosmo House, 53 Wood Street, Barnet, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-04-26 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 24
    NORWICH INVESTMENT LIMITED
    07885992
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-12-19 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 25
    NORWICH RESTAURANT LIMITED - now
    RECIPE PARTNER LIMITED
    - 2025-03-21 14668115
    No. 5 Cosmo House, 53 Wood Street, High Barnet, Select A County, England
    Active Corporate (2 parents)
    Person with significant control
    2023-02-16 ~ 2025-03-20
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    READING LAND INVESTMENTS LTD
    07510712
    No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-12-20 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 27
    SAVIO SERVICES LTD
    09495269
    No.1 53 Wood Street, Barnet
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2022-10-03 ~ 2024-11-01
    CIF 30 - Ownership of shares – 75% or more → OE
  • 28
    SOUTHAMPTON CAPITAL LIMITED
    09683222
    No.5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (5 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 29
    TORII CAPITAL LIMITED
    07715110
    C/o R2 Advisory Limited, 60 Cannon Street, London
    In Administration Corporate (6 parents)
    Person with significant control
    2023-01-26 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 30
    WHALE TRADING LIMITED
    - now 05398912
    COSMO RESTAURANT GROUP LIMITED - 2019-06-18
    Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    2022-12-19 ~ 2024-03-15
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.