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FRANCHISE BRANDS PLC

Public Limited Company Active

in

Registration No.
10281033
Incorporation Date
2016-07-15
Company Type
Public Limited Company
Address
Macclesfield, United Kingdom
Website
www.franchisebrands.co.uk/
Source: Companies House

FRANCHISE BRANDS PLC is a Public Limited Company registered in United Kingdom under 10281033, and its current status with Companies House is active. The company was incorporated on 15 July 2016 and lists its registered address as Macclesfield, United Kingdom. 1 shareholder is on record for FRANCHISE BRANDS PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of FRANCHISE BRANDS PLC

One shareholder is currently on record for FRANCHISE BRANDS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Financial Investors Tr-Grandeur Peak Global Micro Cap Fund, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Financial Investors Tr-Grandeur Peak Global Micro Cap Fund 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of FRANCHISE BRANDS PLC

Two of the 5 officer records shown for FRANCHISE BRANDS PLC are current appointments, filed with Companies House. Peter MOLLOY (appointed 2024-10-22) serves as Director; Robin Bellhouse (appointed 2023-10-02) serves as Company Secretary. The remaining 3 records shown (Andrew Mallows, Brian Hogan and 1 other) are former appointments that have since been resigned. Management authority at FRANCHISE BRANDS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

PM
Peter MOLLOY ACTIVE

Appointed
2024-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robin Bellhouse ACTIVE

Appointed
2023-10-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AM
Andrew Mallows RESIGNED

Appointed
2016-07-15
Resigned
2016-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Brian Hogan RESIGNED

Appointed
2022-03-10
Resigned
2022-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jason Sayers RESIGNED

Appointed
2022-03-10
Resigned
2023-10-02
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

Group structure of FRANCHISE BRANDS PLC

FRANCHISE BRANDS PLC has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • BARKING MAD LIMITED (United Kingdom)
  • FILTA GROUP HOLDINGS LIMITED (United Kingdom)
  • METRO ROD LIMITED (United Kingdom)
  • FB HOLDINGS LIMITED (United Kingdom)
  • HYDRAULIC AUTHORITY I LIMITED (United Kingdom)
  • WPL GROUP HOLDINGS LIMITED (United Kingdom)
  • CHIPSAWAY INTERNATIONAL LTD. (United Kingdom)
  • OVEN CLEAN DOMESTIC LIMITED (United Kingdom)
  • THE HANDYMAN VAN LIMITED (United Kingdom)
  • AZURA GROUP LTD (United Kingdom)

Data availability

Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
FRANCHISE BRANDS PLC
United Kingdom
BARKING MAD LIMITED
United KingdomGB 04207457

FILTA GROUP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 10095071

METRO ROD LIMITED+ subsidiaries
United KingdomGB 04235803

FB HOLDINGS LIMITED
United KingdomGB 06693122

HYDRAULIC AUTHORITY I LIMITED+ subsidiaries
United KingdomGB 11685895

WPL GROUP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 10802100

CHIPSAWAY INTERNATIONAL LTD.
United KingdomGB 02962763

OVEN CLEAN DOMESTIC LIMITED+ subsidiaries
United KingdomGB 04944186

+2 more entities

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Frequently Asked Questions

Who owns FRANCHISE BRANDS PLC?

One shareholder is currently on record for FRANCHISE BRANDS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Financial Investors Tr-Grandeur Peak Global Micro Cap Fund, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FRANCHISE BRANDS PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FRANCHISE BRANDS PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FRANCHISE BRANDS PLC have on record?

1 shareholder is shown on record for FRANCHISE BRANDS PLC.

What is FRANCHISE BRANDS PLC's company registration number?

FRANCHISE BRANDS PLC's registration number is 10281033, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FRANCHISE BRANDS PLC still an active company?

FRANCHISE BRANDS PLC's status on Companies House is listed as active.

When was FRANCHISE BRANDS PLC incorporated?

FRANCHISE BRANDS PLC was incorporated on 15 July 2016, according to Companies House.

What is FRANCHISE BRANDS PLC's registered address?

The registered address on file for FRANCHISE BRANDS PLC is Macclesfield, United Kingdom.

What legal structure is FRANCHISE BRANDS PLC registered as?

FRANCHISE BRANDS PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of FRANCHISE BRANDS PLC?

Two of the 5 officer records shown for FRANCHISE BRANDS PLC are current appointments, filed with Companies House. Peter MOLLOY (appointed 2024-10-22) serves as Director; Robin Bellhouse (appointed 2023-10-02) serves as Company Secretary. The remaining 3 records shown (Andrew Mallows, Brian Hogan and 1 other) are former appointments that have since been resigned. Management authority at FRANCHISE BRANDS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FRANCHISE BRANDS PLC have a parent company or subsidiaries?

FRANCHISE BRANDS PLC has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 1 jurisdiction. Those 10 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to FRANCHISE BRANDS PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FRANCHISE BRANDS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FRANCHISE BRANDS PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FRANCHISE BRANDS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 24 September 2026.

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