Company · Barnet
The Franchise Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 25/07/2016
- Registered office
- Barnet
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- CF Holdings Limited ceased 2019-07-15
75-100% shares · notified 2016-07-25 - ECS International Trustees (Isle of MAN) Limited ceased 2023-05-04
significant influence (trust) · notified 2019-11-19
Group
- The Franchise Holdings Limited
is controlled by CF Holdings Limited
Evidence
ceased 75-100% shares · notified 2016-07-25, ceased 2019-07-15 · source: Companies House PSC register - CF Holdings Limited
is controlled by CTO Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - CTO Holdings Limited
is controlled by Tayto Group (Manufacturing) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Tayto Group (Manufacturing) Limited
is controlled by Tayto Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Tayto Group Limited
is controlled by Manderley Food Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Manderley Food Group Limited.
66 other companies in this group
- Northend Solutions LTD
- Real Crisps Limited
- Aberdeen Land Investments LTD
- Doncaster Capital Limited
- RED Mill Snack Foods Limited
- Manderley Properties Limited
- Tandragee Developments (Castle Demesne) Limited
- Tayto Group Limited
- Tayto (N.I.) Limited
- GW Trading Limited
- 16648398
- Golden Wonder Limited
- Edinburgh Capital Limited
- 10601379
- Norwich Investment Limited
- Lenaderg Limited
- Tandragee Developments (Castle) Limited
- Midland Snacks Limited
- 11383501
- Tandragee Developments (Gatelodge) Limited
- Tandragee Developments Limited
- Glasgow Xsite LTD
- Drinkmaster Limited
- Belfast Capital Limited
- 09428110
- 06960941
- TGL Snacks Limited
- Leicester Capital Limited
- Tayto Group (Jonathan Crisp) Limited
- Liverpool Capital LTD
- CTO Holdings Limited
- 07681933
- Midlands Investment LTD
- Great Oxford Capital Limited
- Manderley Properties (Investments) Limited
- TRI-SUM Snacks Limited
- Reading Land Investments LTD
- Birmingham Capital Limited
- 09161845
- Glasgow Capital Limited
- 07255934
- POP Notch Limited
- Southampton Capital Limited
- 11285077
- Tandragee Developments (Yard) Limited
- Torii Capital Limited
- 09482460
- 07411615
- Sirhowy Valley Foods Limited
- Mullavilly Developments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,639,737
- Cash
- £103,102
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Tom Chan Director · appointed 2016
Directors past 6 years
- Tom Chan Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10294565
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data