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
Ceased 4
  • 1
    Payne, Andrew Norman
    Company Director born in April 1957
    Individual (32 offsprings)
    Officer
    2020-03-13 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Andrew Norman Payne
    Born in April 1957
    Individual (32 offsprings)
    Person with significant control
    2020-03-13 ~ 2021-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Battrick-newall, Stefan Alexander
    Director born in May 1990
    Individual (36 offsprings)
    Officer
    2020-03-13 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Stefan Alexander Battrick-newall
    Born in May 1990
    Individual (36 offsprings)
    Person with significant control
    2020-03-13 ~ 2021-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Miss Letitia Anne Randell
    Born in February 1990
    Individual (8 offsprings)
    Person with significant control
    2021-01-01 ~ 2022-03-25
    PE - Right to appoint or remove directorsCIF 0
  • 4
    16, Bank Street, Norwich, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    -216,800 GBP2023-09-30
    Officer
    2021-01-01 ~ 2022-03-25
    PE - Director → CIF 0
    2021-01-01 ~ 2023-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

FRANCHISE HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
5,663 GBP2024-03-31
4,126 GBP2023-03-31
Current Assets
5,663 GBP2024-03-31
4,126 GBP2023-03-31
Net Current Assets/Liabilities
4,764 GBP2024-03-31
2,905 GBP2023-03-31
Total Assets Less Current Liabilities
4,764 GBP2024-03-31
2,905 GBP2023-03-31
Net Assets/Liabilities
4,764 GBP2024-03-31
2,905 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
4,764 GBP2024-03-31
2,905 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
2,177 GBP2024-03-31
2,303 GBP2023-03-31
Other Taxation & Social Security Payable
Current
682 GBP2023-03-31

  • FRANCHISE HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 12517548
    Office 25a Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk NR5 8BF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2020-03-13 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.