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 4
  • 1
    Frankham, Mark Neil
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2020-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Frankham, Sean John
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2020-11-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thorpe House, 93 Headlands, Kettering, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    596,651 GBP2024-03-31
    Person with significant control
    2021-11-15 ~ dissolved
    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
  • 4
    11, Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    403,153 GBP2024-03-31
    Person with significant control
    2021-11-15 ~ dissolved
    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
Ceased 3
  • 1
    Mr Mark Neil Frankham
    Born in July 1961
    Individual (5 offsprings)
    Person with significant control
    2020-09-23 ~ 2021-11-15
    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
    Mr Sean John Frankham
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    2020-11-17 ~ 2021-11-15
    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
  • 3
    Wharf Way, Glen Parva, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-17 ~ 2021-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FRANKHAM BROS PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22020-09-23 ~ 2021-12-31
Fixed Assets - Investments
300 GBP2021-12-31
Fixed Assets
300 GBP2021-12-31
Debtors
Current
90 GBP2021-12-31
Current Assets
90 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,150 GBP2021-12-31
Net Current Assets/Liabilities
-1,060 GBP2021-12-31
Total Assets Less Current Liabilities
-760 GBP2021-12-31
Net Assets/Liabilities
-760 GBP2021-12-31
Equity
Called up share capital
90 GBP2021-12-31
Retained earnings (accumulated losses)
-850 GBP2021-12-31
Equity
-760 GBP2021-12-31
Investments in Subsidiaries
300 GBP2021-12-31
Other Debtors
Current
90 GBP2021-12-31
Amounts owed to group undertakings
Current
300 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
850 GBP2021-12-31
Creditors
Current
1,150 GBP2021-12-31

Related profiles found in government register
  • FRANKHAM BROS PROPERTY HOLDINGS LIMITED
    Info
    Registered number 12899714
    Wharf Way Wharf Way, Glen Parva, Leicester LE2 9TF
    Private Limited Company incorporated on 2020-09-23 and dissolved on 2023-01-17 (2 years 3 months). The company status is Dissolved.
    CIF 0
  • FRANKHAM BROS PROPERTY HOLDINGS LIMITED
    S
    Registered number 12899714
    Wharf Way, Glen Parva, Leicester, England, LE2 9TF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Wharf Way Wharf Way, Glen Parva, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,748,320 GBP2023-12-31
    Person with significant control
    2020-11-17 ~ 2022-09-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.