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 1
  • Devine, Birgit
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
    Mrs Birgit Devine
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2022-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FRANKONIA HOLDINGS LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-01-28 ~ 2023-01-31
Fixed Assets
600,000 GBP2024-01-31
600,000 GBP2023-01-31
Current Assets
52,092 GBP2024-01-31
74 GBP2023-01-31
Creditors
Current
-564,004 GBP2024-01-31
-600,480 GBP2023-01-31
Net Current Assets/Liabilities
-511,912 GBP2024-01-31
-600,406 GBP2023-01-31
Total Assets Less Current Liabilities
88,088 GBP2024-01-31
-406 GBP2023-01-31
Equity
88,088 GBP2024-01-31
-406 GBP2023-01-31

Related profiles found in government register
  • FRANKONIA HOLDINGS LIMITED
    Info
    Registered number 13878738
    Fairway Channel Way, Fairlight, Hastings TN35 4BP
    Private Limited Company incorporated on 2022-01-28 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • FRANKONIA HOLDINGS LIMITED
    S
    Registered number 13878738
    Fairway, Channel Way, Fairlight, Hastings, East Sussex, England, TN35 4BP
    Company in United Kingdom
    CIF 1
  • FRANKONIA HOLDINGS LIMITED
    S
    Registered number 13878738
    Unit 1a Red Lion Business Park, Red Lion Road, Surbiton, Surrey, England, KT6 7QD
    Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Fairway Channel Way, Fairlight, Hastings, England
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-06-30
    Person with significant control
    2022-06-10 ~ 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
    Fairway Channel Way, Fairlight, Hastings, England
    Active Corporate (2 parents)
    Equity (Company account)
    -940 GBP2024-02-29
    Person with significant control
    2022-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.