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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Johannes Bardach
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Garrod, Michael James Baring
    Managing Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Dorner, Christian
    Director Regional Operations & Strategy born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Bardach, Hannes
    Ceo born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-24 ~ 2017-12-11
    OF - Director → CIF 0
  • 2
    Wilkins, Norman Edward
    Aviation Consultant born in January 1925
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-24 ~ 2009-02-27
    OF - Director → CIF 0
  • 3
    Cherry, Andrew Rutherford
    Solicitor born in January 1944
    Individual
    Officer
    icon of calendar 1992-04-08 ~ 1992-04-24
    OF - Director → CIF 0
  • 4
    Jacobs, David Anthony
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2003-01-13
    OF - Secretary → CIF 0
  • 5
    Madge, Andrew William
    Managing Director born in September 1961
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Hall, James Fisher
    Engineer born in August 1946
    Individual
    Officer
    icon of calendar 1992-07-27 ~ 1999-03-23
    OF - Director → CIF 0
  • 7
    Gurney, John Stuart
    Managing Director born in August 1954
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2018-03-15
    OF - Director → CIF 0
    Gurney, John Stuart
    Managing Director
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 8
    Pegritz, Christian, Dr
    Electronics Engineer born in July 1948
    Individual
    Officer
    icon of calendar 1992-04-24 ~ 2012-06-22
    OF - Director → CIF 0
  • 9
    Unterberger, Rolf
    Member Of Executive Board born in December 1966
    Individual
    Officer
    icon of calendar 2012-06-22 ~ 2015-06-05
    OF - Director → CIF 0
  • 10
    Molitor, Frank Pierre Jean-marie Edouard (j)
    Director: Shareholding Affairs born in August 1963
    Individual
    Officer
    icon of calendar 2016-10-10 ~ 2021-09-15
    OF - Director → CIF 0
  • 11
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of address50 Broadway, Westminster, London
    Active Corporate (3 parents, 155 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1992-04-08 ~ 1997-05-31
    PE - Secretary → CIF 0
  • 12
    icon of addressGrove House 25 Upper Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    1997-05-31 ~ 1998-02-10
    PE - Secretary → CIF 0
parent relation
Company in focus

FREQUENTIS (UK) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-9,459,833 GBP2024-01-01 ~ 2024-12-31
-7,691,043 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,330,099 GBP2024-01-01 ~ 2024-12-31
-3,040,321 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
385,054 GBP2024-01-01 ~ 2024-12-31
380,626 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
241,265 GBP2024-01-01 ~ 2024-12-31
276,420 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,487,377 GBP2024-12-31
1,246,112 GBP2023-12-31
969,692 GBP2022-12-31
Property, Plant & Equipment
233,373 GBP2024-12-31
247,995 GBP2023-12-31
Debtors
4,872,428 GBP2024-12-31
3,622,686 GBP2023-12-31
Cash at bank and in hand
602,477 GBP2024-12-31
807,836 GBP2023-12-31
Current Assets
5,474,905 GBP2024-12-31
4,430,522 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,176,765 GBP2024-12-31
Net Current Assets/Liabilities
1,298,140 GBP2024-12-31
1,041,572 GBP2023-12-31
Total Assets Less Current Liabilities
1,531,513 GBP2024-12-31
1,289,567 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-6,471 GBP2023-12-31
Net Assets/Liabilities
1,497,377 GBP2024-12-31
1,256,112 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
1,497,377 GBP2024-12-31
1,256,112 GBP2023-12-31
Audit Fees/Expenses
37,250 GBP2024-01-01 ~ 2024-12-31
26,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
662024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Wages/Salaries
6,522,968 GBP2024-01-01 ~ 2024-12-31
5,569,903 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
189,536 GBP2024-01-01 ~ 2024-12-31
172,913 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,373,038 GBP2024-01-01 ~ 2024-12-31
6,291,591 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
241,594 GBP2024-01-01 ~ 2024-12-31
243,214 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,153 GBP2024-01-01 ~ 2024-12-31
9,574 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
216,165 GBP2024-12-31
216,165 GBP2023-12-31
Furniture and fittings
96,745 GBP2024-12-31
77,410 GBP2023-12-31
Computers
186,618 GBP2024-12-31
160,223 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
499,528 GBP2024-12-31
453,798 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-33,935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-33,935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
119,337 GBP2024-12-31
76,104 GBP2023-12-31
Furniture and fittings
57,832 GBP2024-12-31
42,254 GBP2023-12-31
Computers
88,986 GBP2024-12-31
87,445 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,155 GBP2024-12-31
205,803 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
43,233 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15,578 GBP2024-01-01 ~ 2024-12-31
Computers
34,616 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,427 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-33,075 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,075 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
96,828 GBP2024-12-31
140,061 GBP2023-12-31
Furniture and fittings
38,913 GBP2024-12-31
35,156 GBP2023-12-31
Computers
97,632 GBP2024-12-31
72,778 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,663,286 GBP2024-12-31
1,238,097 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,483,365 GBP2024-12-31
780,060 GBP2023-12-31
Other Debtors
Current
1,559,754 GBP2024-12-31
1,506,161 GBP2023-12-31
Prepayments/Accrued Income
Current
166,023 GBP2024-12-31
98,368 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,872,428 GBP2024-12-31
Amounts falling due within one year, Current
3,622,686 GBP2023-12-31
Trade Creditors/Trade Payables
Current
507,510 GBP2024-12-31
98,535 GBP2023-12-31
Amounts owed to group undertakings
Current
44,410 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
90,893 GBP2024-12-31
68,885 GBP2023-12-31
Other Taxation & Social Security Payable
Current
421,364 GBP2024-12-31
372,707 GBP2023-12-31
Other Creditors
Current
46,293 GBP2024-12-31
12,716 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
500,459 GBP2024-12-31
512,972 GBP2023-12-31
Creditors
Current
4,176,765 GBP2024-12-31
3,388,950 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
192,934 GBP2024-12-31
190,058 GBP2023-12-31
Between two and five year
218,604 GBP2024-12-31
417,760 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
411,538 GBP2024-12-31
607,818 GBP2023-12-31
  • FREQUENTIS (UK) LIMITED
    Info
    Registered number 02704890
    icon of addressRegal House, 70 London Road, Twickenham, Surrey TW1 3QS
    Private Limited Company incorporated on 1992-04-08 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.