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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
Active 2
  • 1
    Patel, Farhan
    Director born in March 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of address51, Jamie Marcus Way, Oadby, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Munira Farhan
    Born in November 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-12 ~ 2023-11-01
    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 directorsCIF 0
  • 2
    Mr Farhan Patel
    Born in March 1992
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-10-12 ~ 2023-11-01
    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 directorsCIF 0
parent relation
Company in focus

ALL GRAND FRANCHISES LTD

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
115,604 GBP2024-10-31
Fixed Assets
115,604 GBP2024-10-31
Debtors
15,969 GBP2024-10-31
Cash at bank and in hand
997 GBP2024-10-31
Current Assets
16,966 GBP2024-10-31
Net Current Assets/Liabilities
-123,244 GBP2024-10-31
Total Assets Less Current Liabilities
-7,640 GBP2024-10-31
Net Assets/Liabilities
-7,640 GBP2024-10-31
Equity
Called up share capital
100 GBP2024-10-31
Retained earnings (accumulated losses)
-7,740 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,350 GBP2024-10-31
Computers
596 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
118,896 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,203 GBP2023-10-12 ~ 2024-10-31
Computers
89 GBP2023-10-12 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,292 GBP2023-10-12 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,203 GBP2024-10-31
Computers
89 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,292 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
18,147 GBP2024-10-31
Computers
507 GBP2024-10-31
Trade Creditors/Trade Payables
Current
26,250 GBP2024-10-31
Amounts owed to group undertakings
Current
113,210 GBP2024-10-31

Related profiles found in government register
  • ALL GRAND FRANCHISES LTD
    Info
    Registered number 15205951
    icon of address109 Coleman Road, Leicester LE5 4LE
    Private Limited Company incorporated on 2023-10-12 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • ALL GRAND FRANCHISES LTD
    S
    Registered number 15205951
    icon of address235, Derby Road, Nottingham, England, NG7 1QN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ALL GRAND FRANCHISES LTD
    S
    Registered number 15205951
    icon of address51, Jamie Marcus Way, Oadby, Leicester, England, LE2 4RZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ALL GRAND FRANCHISES LTD
    S
    Registered number 15205951
    icon of addressC/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United Kingdom, LE11 1UW
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address51 Jamie Marcus Way, Oadby, Leicester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address235 Derby Road, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-10 ~ 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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.