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 5
  • 1
    Reed, Christopher Ian
    Individual (9 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Francis, Benjamin David
    Director born in June 1992
    Individual (12 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
    Mr Benjamin David Francis
    Born in June 1992
    Individual (12 offsprings)
    Person with significant control
    2020-06-30 ~ 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
  • 3
    Francis, Steven John
    Consultant born in July 1967
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Francis, Joseph John
    Director born in September 1994
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 5
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    111, Edmund Street, Birmingham, England
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-06-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FRANCIS FAMILY OFFICE LIMITED

Previous name
BEN FRANCIS LIMITED - 2021-02-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12020-06-30 ~ 2021-07-31
Property, Plant & Equipment
1,043 GBP2021-07-31
Fixed Assets - Investments
382,260,650 GBP2021-07-31
Fixed Assets
382,261,693 GBP2021-07-31
Debtors
10,055,804 GBP2021-07-31
Current assets - Investments
45,836 GBP2021-07-31
Cash at bank and in hand
11,430,902 GBP2021-07-31
Current Assets
21,532,542 GBP2021-07-31
Creditors
Amounts falling due within one year
45,545 GBP2021-07-31
Net Current Assets/Liabilities
21,486,997 GBP2021-07-31
Total Assets Less Current Liabilities
403,748,690 GBP2021-07-31
Net Assets/Liabilities
403,748,690 GBP2021-07-31
Equity
Called up share capital
1 GBP2021-07-31
Share premium
399,960,004 GBP2021-07-31
Retained earnings (accumulated losses)
3,788,685 GBP2021-07-31
Equity
403,748,690 GBP2021-07-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.332020-06-30 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
1,174 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131 GBP2020-06-30 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131 GBP2021-07-31
Amounts invested in assets
Additions to investments, Non-current
407,460,005 GBP2021-07-31
Cost valuation, Non-current
382,260,650 GBP2021-07-31
Non-current
382,260,650 GBP2021-07-31

Related profiles found in government register
  • FRANCIS FAMILY OFFICE LIMITED
    Info
    BEN FRANCIS LIMITED - 2021-02-03
    Registered number 12706913
    Gshq Blythe Valley Park, 3 Central Boulevard, Solihull B90 8AB
    Private Limited Company incorporated on 2020-06-30 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • FRANCIS FAMILY OFFICE LIMITED
    S
    Registered number 12706913
    G.s.h.q, Blythe Valley Park, 3 Central Boulevard, Solihull, England, B90 8AB
    Private Company Limited By Shares in Registrar Of Companies Of England And Wales, England
    CIF 1
  • FRANCIS FAMILY OFFICE LIMITED
    S
    Registered number 12706913
    G.s.h.q, Blythe Valley Park, 3 Central Boulevard, Solihull, United Kingdom, B90 8AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    G.s.h.q Blythe Valley Park, 3 Central Boulevard, Solihull, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    2021-05-25 ~ 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
  • 2
    Gshq Blythe Valley Park, 3 Central Boulevard, Solihull, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-07-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.