GB · Person with significant control

Adrian James Francis

Adrian James Francis is recorded on the Companies House register of people with significant control for 13 UK companies.

Register details

Facts

Name on the register
Mr Adrian James Francis
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1976
Significant control now
13 UK companies
Earlier significant control
3 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Adrian James Francis's companies

  • Adrian James Francis owns 75% or more of the shares in 9 of the 13 companies listed below.
  • Main lines of business: management consultancy activities other than financial management (4), other business support service activities n.e.c. (3) and water collection, treatment and supply (3).
  • Registered offices in Manchester (12) and Knutsford (1).
  • The companies were incorporated between 2010 and 2026.
  • 4 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Adrian James Francis as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
UK WATER CO 4 LIMITED
17339886 · Private Limited Company
Active14 July 2026ManchesterManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 July 2026
UK WATER COMPANY (HOLDINGS) LTD
13231591 · Private Limited Company
Active27 February 2021ManchesterActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 February 2026
JA EXECUTIVE LIMITED
16229725 · Private Limited Company
Active4 February 2025ManchesterManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 February 2025
FLOW2.2 LIMITED
13045969 · Private Limited Company
Active26 November 2020ManchesterWater collection, treatment and supplyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 April 2024
UK WATER CO (NORTH WEST) LIMITED
12089352 · Private Limited Company
Active6 July 2019ManchesterWater collection, treatment and supplyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 April 2024
JEWEL ENERGY LIMITED
15556903 · Private Limited Company
Active12 March 2024ManchesterManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 March 2024
TRILOGY UTILITY SPECIALISTS LIMITED
14395607 · Private Limited Company
Active4 October 2022ManchesterOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 November 2023
PAYED IN LIMITED
15219308 · Private Limited Company
Active18 October 2023ManchesterOther business support service activities n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors18 October 2023
EXCHANGE ENTERPRISES LIMITED
14974762 · Private Limited Company
Active3 July 2023ManchesterManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 July 2023
KG PROPERTIES (KNUTSFORD) LTD
10960468 · Private Limited Company
Active13 September 2017KnutsfordOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors8 January 2018
KNUTSFORD GYM LIMITED
07193759 · Private Limited Company
Active - Proposal to Strike off17 March 2010ManchesterOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors1 January 2018
ADRIAN FRANCIS LIMITED
10950667 · Private Limited Company
Active7 September 2017ManchesterWater collection, treatment and supplyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 September 2017
BREEZEBOARD PRO LIMITED
09718874 · Private Limited Company
Active - Proposal to Strike off5 August 2015ManchesterRetail sale via mail order houses or via InternetOwns more than 25% but not more than 50% of the shares6 April 2016

History

Earlier significant control

Companies where Adrian James Francis was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
UK WATER CO 3 LIMITED
15569373 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 March 202417 March 2024
FLOW2 LIMITED
08594880 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 20162 March 2021
FWI LIMITED
10065517 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights6 April 201628 March 2021

Connections

Others with significant control of these companies

  • Melanie BerryJEWEL ENERGY LIMITED
  • James David Albert IrlamKG PROPERTIES (KNUTSFORD) LTD
  • Lee Robert ThompsonBREEZEBOARD PRO LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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