LIVE · CORPUS
The finding
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 22
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-06-29
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 90 Lea Ford Road, Birmingham, B33 9TX, England
Low
Risk
FRANKLIN HODGE LIMITED is a ltd registered in GB, incorporated 2001-06-29 (active).
/03
Ownership & control
Owners / controllers
- FRANKLIN HODGE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
22 hops lockedStandard
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 04243499
- Status
- active
- Type
- ltd
- Incorporated
- 2001-06-29
- Registered office
- 90 Lea Ford Road, Birmingham, B33 9TX, England
- SIC
- 74990
Officers · 3 active
- SCOTT, John Cartersecretary · British · appt 2004-09-27
- MADELIN, Peter Richarddirector · British · appt 2021-09-13
- SCOTT, John Carterdirector · British · appt 2004-09-27
- CAUNCE, Graham Thomas(resigned)secretary · British · appt 2001-06-29
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 2001-06-29
- CAUNCE, Graham Thomas(resigned)director · British · appt 2001-06-29
- EDWARDS, Christopher Kevin(resigned)director · British · appt 2004-09-27
- HALL, John Henry(resigned)director · British · appt 2004-09-27
- LING, Derek John(resigned)director · British · appt 2001-06-29
- SHUTLER, Mark Richard Scott(resigned)director · British · appt 2001-06-29
- COMBINED NOMINEES LIMITED(resigned)corporate nominee director · appt 2001-06-29
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee director · appt 2001-06-29
Beneficial owners · PSC · 1 current
- ■Carter Thermal Industries Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
28 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CARTER THERMAL INDUSTRIES LIMITED
- CARTER ENGINEERING BUILDING SERVICES LIMITEDbeneficial owner
- CARTER RETAIL EQUIPMENT LIMITEDbeneficial owner
- VISCO LIMITEDbeneficial owner
- CARTER ENVIRONMENTAL ENGINEERS LIMITEDbeneficial owner
- CARTER BUILDING ENGINEERING SERVICES LIMITEDbeneficial owner
- K B REFRIGERATION LIMITEDbeneficial owner
- ENVIRONMENTAL BUILDING MAINTENANCE LIMITEDbeneficial owner
- CARTER SYNERGY LIMITEDbeneficial owner
- CARTER REFRIGERATION & RETAIL SERVICES LIMITEDbeneficial owner
- FRANKLIN HODGE INDUSTRIES LIMITEDbeneficial owner
- CARTER PLANNED MAINTENANCE LIMITEDbeneficial owner
- BSC DEVELOPMENTS LIMITEDbeneficial owner
- LONGDON ESTATES LIMITEDbeneficial owner
- 3I GROUP PLCbeneficial owner
- CARTER ENGINEERING BUILDING SERVICES LIMITEDbeneficial owner
- VISCO LIMITEDbeneficial owner
- 3i Group Plcbeneficial owner
- Longdon Estates Limitedbeneficial owner
- FRANKLIN HODGE INDUSTRIES LIMITEDbeneficial owner
Carter Thermal Industries Limited
- CARTER REFRIGERATION & RETAIL SERVICES LIMITEDbeneficial owner
- CARTER RETAIL EQUIPMENT LIMITEDbeneficial owner
- CARTER PLANNED MAINTENANCE LIMITEDbeneficial owner
- THE STAR ELECTRICAL COMPANY LIMITEDbeneficial owner
- ENVIRONMENTAL BUILDING MAINTENANCE LIMITEDbeneficial owner
- BSC DEVELOPMENTS LIMITEDbeneficial owner
- CARTER SYNERGY LIMITEDbeneficial owner
- CARTER BUILDING ENGINEERING SERVICES LIMITEDbeneficial owner
- K B REFRIGERATION LIMITEDbeneficial owner