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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 5
  • 1
    Franks, Callum David Glenn
    Born in January 1991
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Wardill, Andrew George
    Born in February 1987
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Rayner, Marc Thomas
    Born in October 1983
    Individual (29 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
    Mr Marc Thomas Rayner
    Born in October 1983
    Individual (29 offsprings)
    Person with significant control
    2023-02-06 ~ 2023-09-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    C FRANKS HOLDINGS LTD
    15112193
    Flat 18, 53 The Calls, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-09-18 ~ 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
  • 5
    KERV CAPITAL LIMITED
    13739590
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2023-09-18 ~ now
    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

HECTOR FRANCIS LIMITED

Period: 2023-09-08 ~ now
Company number: 14641127
Registered names
HECTOR FRANCIS LIMITED - now
KERV02 LTD - 2023-09-08 14637198
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets
1,738 GBP2025-03-31
2,173 GBP2024-03-31
Current Assets
47,881 GBP2025-03-31
27,365 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-67,462 GBP2025-03-31
-52,808 GBP2024-03-31
Net Current Assets/Liabilities
-19,581 GBP2025-03-31
-25,443 GBP2024-03-31
Total Assets Less Current Liabilities
-17,843 GBP2025-03-31
-23,270 GBP2024-03-31
Net Assets/Liabilities
-17,843 GBP2025-03-31
-23,270 GBP2024-03-31
Equity
-17,843 GBP2025-03-31
-23,270 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
12023-02-03 ~ 2024-03-31

  • HECTOR FRANCIS LIMITED
    Info
    KERV02 LTD - 2023-09-08
    Registered number 14641127
    Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire LS12 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2023-02-06 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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