# The Franchise Holdings Limited

## Details

- **Company number:** [10294565](https://find-and-update.company-information.service.gov.uk/company/10294565)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2016
- **Registered office:** UNIT 5 COSMO HOUSE, 53 WOOD STREET, BARNET, EN5 4BS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAN, Tom | director | 25 Jul 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cf Holdings Limited | ownership-of-shares-75-to-100-percent | 25 Jul 2016 | 15 Jul 2019 |
| The Cci Trust | significant-influence-or-control-as-trust | 15 Jul 2019 | 18 Nov 2019 |
| Ecs International Trustees (Isle Of Man) Ltd | significant-influence-or-control-as-trust | 19 Nov 2019 | 4 May 2023 |
| Mr Gary Shui Hee Cheng | significant-influence-or-control-as-trust | 25 Apr 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2,639,737 | £103,102 | 1 |
| 30 Sep 2023 | - | £138,025 | 1 |
| 31 Jul 2023 | - | £116,501 | 1 |
| 31 Jul 2022 | - | £69,486 | 0 |
| 31 Jul 2021 | - | £12,573 | 0 |
| 31 Jul 2020 | - | £19,514 | 0 |
| 31 Jul 2019 | - | £88 | - |
| 31 Jul 2018 | - | £3 | - |
| 31 Jul 2017 | - | £30 | - |




## Controls

- [Aberdeen Land Investments Ltd](/company/07635314) (07635314)
- [Belfast Capital Limited](/company/07886022) (07886022)
- [Birmingham Capital Limited](/company/16651425) (16651425)
- [Central Land Investments Ltd](/company/07609716) (07609716)
- [East Midlands Capital Ltd](/company/12401960) (12401960)
- [Edinburgh Capital Limited](/company/08077856) (08077856)
- [Glasgow Capital Limited](/company/08643137) (08643137)
- [Glasgow Land Investment Ltd](/company/07396364) (07396364)
- [Glasgow Xsite Ltd](/company/14956950) (14956950)
- [Goji Ltd](/company/07255934) (07255934)



## Directors' other companies

- [CHAN, Tom](/person/6775899) - director at [Norwich Investment Limited](/company/07885992)
- [CHAN, Tom](/person/6775899) - director at [North West Capital Limited](/company/07847899)
- [CHAN, Tom](/person/6775899) - director at [TPG Resi Ltd](/company/16651080)
- [CHAN, Tom](/person/6775899) - director at [24 High Street Ltd](/company/16133756)



## Companies at the same address

- [Colchester Capital Ltd](/company/15969537) (15969537)
- [Edinburgh Fk Capital Ltd](/company/16124164) (16124164)
- [Glasgow Xsite Ltd](/company/14956950) (14956950)
- [Newcastle Tg Capital Ltd](/company/16232001) (16232001)
- [Preston Trading Ltd](/company/15956440) (15956440)
- [Whale Trading Limited](/company/05398912) (05398912)