The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Frankham, Steven John

    Related profiles found in government register
  • Frankham, Steven John
    British chairman born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Myosotis, Woodlands Close, Bickley, BR1 2BD, England

      IIF 1

    • Myosotis, Woodlands Close, Bromley, Kent, BR1 2BD, United Kingdom

      IIF 2
  • Frankham, Steven John
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Trios House, Reform Road, Maidenhead, Berkshire, SL6 8BY, England

      IIF 3

    • Irene House, Unit 7b, Five Arches Business Park, Maidstone Road, Sidcup, Kent, DA14 5AE, United Kingdom

      IIF 4
  • Frankham, Steven John
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Myosotis, Woodland Close, Bickley, Kent, BR1 2BD

      IIF 5 IIF 6

    • Myosotis, Woodlands Close, Bickley, Kent, BR1 2BD, England

      IIF 7 IIF 8

    • Leonard House, Newman Road, Bromley, BR1 1RJ, England

      IIF 9

    • Irene House, Five Arches Business Park, Maidstone Road, Sidcup, DA14 5AE, England

      IIF 10

    • Irene House, Five Arches Business Park, Maidstone Road, Sidcup, Kent, DA14 5AE, England

      IIF 11

    • Irene House, Five Arches Business Park, Sidcup, Kent, DA14 5AE

      IIF 12 IIF 13 IIF 14

    • Irene House, Five Arches Business Park, Sidcup, Kent, DA14 5AE, United Kingdom

      IIF 20 IIF 21
  • Frankham, Steven John
    British senior partner born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Myosotis, Woodland Close, Bickley, Kent, BR1 2BD

      IIF 22
  • Frankham, Steven John
    British surveyor born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Longbow House, 20 Chiswell Street, London, EC1Y 4TW, England

      IIF 23
  • Frankham, Steven
    British accounts manager born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 43f, Walmer Terrace, London, SE18 7EB, England

      IIF 24
  • Frankham, Steven
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Myosotis, Woodlands Close, Bickley, Kent, BR1 2BD, England

      IIF 25
  • Frankham, Steven John
    born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Irene House, Five Arches Business Park, Maidstone Road, Sidcup, Kent, DA14 5AE, United Kingdom

      IIF 26
  • Frankham, Steven John
    British chairman born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Irene House, Five Arches Business Park, Maidstone Road, Sidcup, Kent, DA14 5AE, United Kingdom

      IIF 27
  • Frankham, Steven John
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Myosotis, Woodlands Close, Bromley, Kent, BR1 2BD, England

      IIF 28
  • Frankham, Steven John
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Irene House Five Arches Business Centre, Maidstone Road, Sidcup, DA14 5AE, England

      IIF 29 IIF 30
  • Mrs Steven Frankham
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 43f, Walmer Terrace, London, SE18 7EB, England

      IIF 31
  • Mr Steven John Frankham
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Myosotis, Woodlands Close, Bickley, BR1 2BD, England

      IIF 32

    • Myosotis, Woodlands Road, Bickley, Kent, BR1 2BP, England

      IIF 33

    • Irene House, Five Arches Business Park, Sidcup, Kent, DA14 5AE, United Kingdom

      IIF 34
  • Mr Steven John Frankham
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Leonard House, Newman Road, Bromley, BR1 1RJ, England

      IIF 35
  • Mr Stephen John Frankham
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Irene House, Five Arches Business Park, Maidstone Road, Sidcup, DA14 5AE, England

      IIF 36
  • Mr Steven John Frankham
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leonard House, First Floor, 5 - 7 Newman Road, Bromley, Kent, BR1 1RJ, England

      IIF 37

    • Myosotis, Woodlands Close, Bromley, Kent, BR1 2BD, United Kingdom

      IIF 38

    • Irene House Five Arches Business Centre, Maidstone Road, Sidcup, DA14 5AE, England

      IIF 39 IIF 40

    • Irene House, Five Arches Business Park, Maidstone Road, Sidcup, Kent, DA14 5AE, England

      IIF 41

    • Irene House, Five Arches Business Park, Maidstone Road, Sidcup, Kent, DA14 5AE, United Kingdom

      IIF 42

    • Irene House, Maidstone Road, Sidcup, Kent, DA14 5AE

      IIF 43

    • Irene House, Five Arches Business Park, Maidstone Road, Sidcup, Kent, DA14 5AE, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 26
  • 1
    HARPSTAR LIMITED - 1997-06-02
    Irene House, Five Arches Business Park, Sidcup, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    1997-06-02 ~ dissolved
    IIF 15 - director → ME
  • 2
    WOODLANDS CLOSE RESIDENTS ASSOCIATION LIMITED - 2004-02-25
    Findings, Woodlands Close, Bromley, Kent
    Corporate (3 parents)
    Equity (Company account)
    2,166 GBP2024-02-28
    Officer
    2006-03-01 ~ now
    IIF 5 - director → ME
  • 3
    FRANKHAM CONSULTANCY GROUP LIMITED - 2002-07-15
    GRANDTORCH LIMITED - 1997-05-30
    Leonard House, Newman Road, Bromley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,000 GBP2019-03-31
    Officer
    1997-06-02 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    Irene House, Five Arches Business Park, Sidcup, Kent
    Dissolved corporate (4 parents)
    Equity (Company account)
    -74,306 GBP2023-03-31
    Officer
    2008-09-12 ~ dissolved
    IIF 18 - director → ME
  • 5
    Irene House Five Arches Business Park, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 25 - director → ME
  • 6
    Irene House Five Arches Business Centre, Maidstone Road, Sidcup, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 7
    BRANDHURST LIMITED - 2002-07-15
    Irene House, Five Arches Business Park, Sidcup, Kent
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    4,077,581 GBP2024-03-31
    Officer
    2002-07-01 ~ now
    IIF 12 - director → ME
  • 8
    Irene House Five Arches Business Park, Maidstone Road, Sidcup, Kent, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,326 GBP2024-03-31
    Officer
    2021-02-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Irene House Five Arches Business Park, Maidstone Road, Sidcup, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,774 GBP2024-03-31
    Officer
    2022-02-04 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 10
    Irene House Five Arches Business Park, Maidstone Road, Sidcup, Kent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,058,866 GBP2024-03-31
    Officer
    2012-01-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 11
    Irene House Five Arches Business Park, Maidstone Road, Sidcup, Kent
    Corporate (4 parents)
    Officer
    2025-01-16 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove members → OE
  • 12
    Irene House Five Arches Business Park, Maidstone Road, Sidcup, England
    Corporate (5 parents)
    Equity (Company account)
    3,438,266 GBP2024-03-31
    Officer
    2014-05-30 ~ now
    IIF 10 - director → ME
  • 13
    Irene House Five Arches Business Centre, Maidstone Road, Sidcup, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    98,266 GBP2023-03-14 ~ 2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 14
    SURVEY FRANKHAM LIMITED - 2009-10-20
    Irene House, Five Arches Business Park, Sidcup, Kent
    Corporate (4 parents)
    Equity (Company account)
    140,201 GBP2024-03-31
    Officer
    1998-05-28 ~ now
    IIF 17 - director → ME
  • 15
    Irene House, Five Arches Business Park, Sidcup, Kent
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    548,842 GBP2024-03-31
    Officer
    2004-05-26 ~ now
    IIF 16 - director → ME
  • 16
    WORKBENCH (UK) LIMITED - 2004-06-02
    RESEARCH FRANKHAM LIMITED - 2001-05-21
    Irene House, Five Arches Business Park, Sidcup, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -147,200 GBP2019-03-31
    Officer
    2001-05-03 ~ dissolved
    IIF 19 - director → ME
  • 17
    Irene House Five Arches Business Park, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    14,890 GBP2020-12-31
    Officer
    2016-12-23 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Irene House, Five Arches Business Park, Sidcup, Kent
    Corporate (5 parents)
    Equity (Company account)
    392,117 GBP2024-03-31
    Officer
    2013-01-11 ~ now
    IIF 13 - director → ME
  • 19
    Irene House, Five Arches Business Park, Sidcup, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    1999-10-11 ~ dissolved
    IIF 14 - director → ME
  • 20
    STEVE FRANKHAM ASSOCIATES LIMITED - 1997-03-21
    Longbow House, 20 Chiswell Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    ~ dissolved
    IIF 23 - director → ME
  • 21
    Irene House, Maidstone Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -89,735 GBP2015-12-31
    Officer
    2014-07-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Irene House, Five Arches Business Park, Sidcup, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    225,453 GBP2024-03-31
    Officer
    2020-05-30 ~ now
    IIF 20 - director → ME
  • 23
    Irene House, Unit 7b Five Arches Business Park, Maidstone Road, Sidcup, Kent
    Dissolved corporate (5 parents)
    Equity (Company account)
    338,426 GBP2018-09-30
    Officer
    2014-09-01 ~ dissolved
    IIF 4 - director → ME
  • 24
    43f Walmer Terrace, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-19 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2023-04-19 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 25
    131 Hayes Lane Hayes Lane, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    100,800 GBP2024-02-28
    Officer
    2021-03-01 ~ now
    IIF 1 - director → ME
  • 26
    Leonard House First Floor, 5 - 7 Newman Road, Bromley, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-04-15 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-15 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, Berkshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,166,195 GBP2024-07-31
    Officer
    2011-10-28 ~ 2023-08-23
    IIF 3 - director → ME
    1993-03-11 ~ 2001-07-19
    IIF 22 - director → ME
  • 2
    Farringtons School, Perry Street, Chislehurst, Kent
    Dissolved corporate (14 parents)
    Officer
    2005-11-02 ~ 2012-05-03
    IIF 6 - director → ME
  • 3
    Irene House Five Arches Business Park, Maidstone Road, Sidcup, England
    Corporate (5 parents)
    Equity (Company account)
    3,438,266 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    The Old Parish Hall, High Street, Godstone, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2019-09-19 ~ 2021-10-18
    IIF 28 - director → ME
  • 5
    131 Hayes Lane Hayes Lane, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    100,800 GBP2024-02-28
    Person with significant control
    2021-03-01 ~ 2021-03-01
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    2021-03-01 ~ 2021-03-08
    IIF 32 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.