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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 12
  • 1
    Hicks, Christopher Lewis
    Financial Accountant born in February 1966
    Individual (11 offsprings)
    Officer
    2022-05-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Gooch, Nicholas Henry Wyard
    Chartered Accountant born in July 1966
    Individual (9 offsprings)
    Officer
    2021-09-27 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Bambrough, Richard
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Faye Madeline
    Born in February 1976
    Individual (9 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Richards, Andrew Henry
    Chartered Accountant born in January 1961
    Individual (17 offsprings)
    Officer
    2021-09-27 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Withecombe, Robert Darren
    Business Consultant born in September 1965
    Individual (28 offsprings)
    Officer
    2023-04-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Reah, Christopher James
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Bentley, Michael Scott
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    2022-05-23 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Harvey, Brian Matthew
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Crocker, Paul David
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 11
    Zethraeus, Johan
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 12
    FRANCIS CLARK LLP
    - now OC349116 02262816... (more)
    BURNETT RICHARDS LLP - 2010-02-01
    Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
    Active Corporate (113 parents, 5 offsprings)
    Person with significant control
    2021-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FRANCIS CLARK FINANCIAL PLANNING (HOLDINGS) LIMITED

Period: 2021-09-27 ~ now
Company number: 13645424
Registered name
FRANCIS CLARK FINANCIAL PLANNING (HOLDINGS) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
6,216,935 GBP2025-03-31
6,216,935 GBP2024-03-31
Total Assets Less Current Liabilities
5,856,264 GBP2025-03-31
5,204,972 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-5,013,674 GBP2025-03-31
-4,569,500 GBP2024-03-31
Net Assets/Liabilities
842,590 GBP2025-03-31
635,472 GBP2024-03-31
Equity
Called up share capital
70,301 GBP2025-03-31
70,374 GBP2024-03-31
Retained earnings (accumulated losses)
565,098 GBP2024-03-31
Equity
635,472 GBP2024-03-31
Investments in Subsidiaries
6,216,935 GBP2025-03-31
6,216,935 GBP2024-03-31
Cost valuation
6,216,935 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
223,249 GBP2025-03-31
Amounts Owed to Related Parties
137,422 GBP2025-03-31
500,000 GBP2024-03-31
Accrued Liabilities
205,749 GBP2024-03-31
Number of Shares Issued (Fully Paid)
70,301 shares2025-03-31
70,374 shares2024-03-31
Nominal value of allotted share capital
70,301 GBP2024-04-01 ~ 2025-03-31
70,374 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • FRANCIS CLARK FINANCIAL PLANNING (HOLDINGS) LIMITED
    Info
    Registered number 13645424
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF
    PRIVATE LIMITED COMPANY incorporated on 2021-09-27 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • FRANCIS CLARK FINANCIAL PLANNING (HOLDINGS) LIMITED
    S
    Registered number 13645424
    Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRANCIS CLARK FINANCIAL PLANNING LIMITED
    - now 05413603 04380194
    WINTER RULE FINANCIAL PLANNING LIMITED - 2011-11-01
    OAKGROW LIMITED - 2005-06-27
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon
    Active Corporate (25 parents)
    Person with significant control
    2022-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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