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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 3
  • 1
    Brittain, Ellen Frances
    Born in September 1994
    Individual (2 offsprings)
    Officer
    2019-09-06 ~ 2022-07-01
    OF - Director → CIF 0
    Miss Ellen Frances Brittain
    Born in September 1994
    Individual (2 offsprings)
    Person with significant control
    2019-09-06 ~ 2022-07-01
    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
    Harper, Terrence John
    Born in October 1947
    Individual (4 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
    Mr Terrence John Harper
    Born in October 1947
    Individual (4 offsprings)
    Person with significant control
    2025-01-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Brittain, Stephen Laurence
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2019-09-06 ~ 2025-01-10
    OF - Director → CIF 0
    Mr Stephen Laurence Brittain
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2019-09-06 ~ 2025-01-10
    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
parent relation
Company in focus

FRANKLYN SHAW SERVICES LTD

Period: 2020-01-17 ~ now
Company number: 12193844 07379105
Registered names
FRANKLYN SHAW SERVICES LTD - now 07379105
Standard Industrial Classification
41100 - Development Of Building Projects
43390 - Other Building Completion And Finishing
Brief company account
Current Assets
17,535 GBP2023-09-30
17,404 GBP2022-09-30
Creditors
Amounts falling due within one year
-55,020 GBP2023-09-30
-52,238 GBP2022-09-30
Net Current Assets/Liabilities
-37,485 GBP2023-09-30
-34,834 GBP2022-09-30
Total Assets Less Current Liabilities
-37,485 GBP2023-09-30
-34,834 GBP2022-09-30
Net Assets/Liabilities
-37,485 GBP2023-09-30
-34,834 GBP2022-09-30
Equity
-37,485 GBP2023-09-30
-34,834 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30

  • FRANKLYN SHAW SERVICES LTD
    Info
    FRANKLYN SHAW FACILITIES MANAGEMENT LTD - 2020-01-17
    Registered number 12193844
    8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY
    PRIVATE LIMITED COMPANY incorporated on 2019-09-06 (6 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.