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
  • 1
    Tully, Brian
    Non Executive Director born in May 1951
    Individual (1 offspring)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Tully, Jayne
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Mrs Jayne Tully
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2022-01-12 ~ now
    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
    Tully, Paul James
    Chartered Surveyor born in November 1980
    Individual (12 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
    Mr Paul James Tully
    Born in November 1980
    Individual (12 offsprings)
    Person with significant control
    2021-04-27 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FRANAM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96040 - Physical Well-being Activities
Related profiles found in government register
  • FRANAM HOLDINGS LIMITED
    Info
    Registered number 13359380
    Varsity House 2 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees TS18 3TS
    Private Limited Company incorporated on 2021-04-27 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • FRANAM HOLDINGS LIMITED
    S
    Registered number 13359380
    2, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England, TS18 3TS
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Orchid House, Four Riggs, Darlington, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    178,588 GBP2024-05-31
    Person with significant control
    2021-12-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4 Staithes, The Watermark, Gateshead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    80,244 GBP2024-05-31
    Person with significant control
    2021-12-31 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Varsity House 2 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    53,015 GBP2024-05-31
    Person with significant control
    2021-12-31 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COMMERCIAL PROPERTY SOFTWARE LIMITED - 2012-01-19
    4 The Staithes, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -13,485 GBP2020-05-31
    Person with significant control
    2021-12-31 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Varsity House 2 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    71,607 GBP2024-05-31
    Person with significant control
    2021-12-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 4 Staithes, The Watermark, Gateshead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Person with significant control
    2023-08-17 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Unit 4 The Watermark, Gateshead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,387 GBP2024-05-31
    Person with significant control
    2022-01-31 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Unit 4 Staithes, The Watermark, Gateshead, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,627 GBP2024-05-31
    Person with significant control
    2021-12-31 ~ now
    CIF 4 - Ownership of shares – 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.