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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 4
  • 1
    Nicholls, Holly Jane Suzanne
    Born in November 1987
    Individual (3 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Moseley, Harry James Stanley
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    2023-05-09 ~ 2024-04-12
    OF - Director → CIF 0
    Harry James Stanley Moseley
    Born in November 1985
    Individual (3 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Stephenson, Frank
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
    Mr Frank Stephenson
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Stephenson, Linda Frances
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
    Ms Linda Frances Stephenson
    Born in June 1954
    Individual (5 offsprings)
    Person with significant control
    2022-09-26 ~ 2025-03-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

THE FRANK STEPHENSON GROUP LIMITED

Period: 2022-09-26 ~ now
Company number: 14377714
Registered name
THE FRANK STEPHENSON GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
216 GBP2024-04-30
216 GBP2023-09-30
Debtors
156,491 GBP2024-04-30
16,116 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,318 GBP2024-04-30
-1,873 GBP2023-09-30
Net Current Assets/Liabilities
153,173 GBP2024-04-30
14,243 GBP2023-09-30
Total Assets Less Current Liabilities
153,389 GBP2024-04-30
14,459 GBP2023-09-30
Equity
Called up share capital
216 GBP2024-04-30
216 GBP2023-09-30
Retained earnings (accumulated losses)
153,173 GBP2024-04-30
14,243 GBP2023-09-30
Equity
153,389 GBP2024-04-30
14,459 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-04-30
42022-09-26 ~ 2023-09-30
Investments in group undertakings and participating interests
216 GBP2024-04-30
216 GBP2023-09-30
Amounts Owed By Related Parties
156,491 GBP2024-04-30
Current
16,116 GBP2023-09-30
Trade Creditors/Trade Payables
Current
894 GBP2024-04-30
121 GBP2023-09-30
Other Creditors
Current
2,424 GBP2024-04-30
1,752 GBP2023-09-30
Creditors
Current
3,318 GBP2024-04-30
1,873 GBP2023-09-30
Equity
Called up share capital
216 GBP2024-04-30
216 GBP2023-09-30

Related profiles found in government register
  • THE FRANK STEPHENSON GROUP LIMITED
    Info
    Registered number 14377714
    The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire HP13 5UX
    PRIVATE LIMITED COMPANY incorporated on 2022-09-26 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • THE FRANK STEPHENSON GROUP LIMITED
    S
    Registered number 14377714
    The Threshing Barn, Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United Kingdom, HP13 5UX
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • THE FRANK STEPHENSON GROUP LIMITED
    S
    Registered number 14377714
    The Threshing Barn, Manor Farm Barns, Cotes Lane, High Wycombe, Buckinghamshire, United Kingdom, HP13 5UX
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    1085 LIMITED
    12887190
    The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    FS DIGITAL LIMITED
    - now 13872519
    NFRANKT LIMITED
    - 2022-12-16 13872519
    The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    MONTESNOWDON LIMITED
    11294625
    The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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