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
    Dorner, Christian
    Director Regional Operations & Strategy born in August 1981
    Individual (1 offspring)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Hannes Bardach
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 3
    Garrod, Michael James Baring
    Managing Director born in June 1980
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Molitor, Frank Pierre Jean-marie Edouard (j)
    Director: Shareholding Affairs born in August 1963
    Individual
    Officer
    2016-10-10 ~ 2021-09-15
    OF - Director → CIF 0
  • 2
    Hall, James Fisher
    Engineer born in August 1946
    Individual
    Officer
    1992-07-27 ~ 1999-03-23
    OF - Director → CIF 0
  • 3
    Pegritz, Christian, Dr
    Electronics Engineer born in July 1948
    Individual
    Officer
    1992-04-24 ~ 2012-06-22
    OF - Director → CIF 0
  • 4
    Jacobs, David Anthony
    Individual (17 offsprings)
    Officer
    1998-02-10 ~ 2003-01-13
    OF - Secretary → CIF 0
  • 5
    Madge, Andrew William
    Managing Director born in September 1961
    Individual
    Officer
    2018-01-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Unterberger, Rolf
    Member Of Executive Board born in December 1966
    Individual
    Officer
    2012-06-22 ~ 2015-06-05
    OF - Director → CIF 0
  • 7
    Bardach, Hannes
    Ceo born in March 1952
    Individual (1 offspring)
    Officer
    1992-04-24 ~ 2017-12-11
    OF - Director → CIF 0
  • 8
    Wilkins, Norman Edward
    Aviation Consultant born in January 1925
    Individual (1 offspring)
    Officer
    1992-04-24 ~ 2009-02-27
    OF - Director → CIF 0
  • 9
    Cherry, Andrew Rutherford
    Solicitor born in January 1944
    Individual
    Officer
    1992-04-08 ~ 1992-04-24
    OF - Director → CIF 0
  • 10
    Gurney, John Stuart
    Managing Director born in August 1954
    Individual
    Officer
    2001-04-01 ~ 2018-03-15
    OF - Director → CIF 0
    Gurney, John Stuart
    Managing Director
    Individual
    Officer
    2003-01-13 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 11
    Grove 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
  • 12
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1992-04-08 ~ 1997-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FREQUENTIS (UK) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
247,995 GBP2023-12-31
274,925 GBP2022-12-31
Debtors
3,622,686 GBP2023-12-31
2,185,299 GBP2022-12-31
Cash at bank and in hand
807,836 GBP2023-12-31
458,753 GBP2022-12-31
Current Assets
4,430,522 GBP2023-12-31
2,644,052 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,388,950 GBP2023-12-31
-1,921,875 GBP2022-12-31
Net Current Assets/Liabilities
1,041,572 GBP2023-12-31
722,177 GBP2022-12-31
Total Assets Less Current Liabilities
1,289,567 GBP2023-12-31
997,102 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,471 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,256,112 GBP2023-12-31
979,692 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,246,112 GBP2023-12-31
969,692 GBP2022-12-31
Equity
1,256,112 GBP2023-12-31
979,692 GBP2022-12-31
Average Number of Employees
512023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
216,165 GBP2023-12-31
216,165 GBP2022-12-31
Furniture and fittings
77,410 GBP2023-12-31
73,285 GBP2022-12-31
Computers
160,223 GBP2023-12-31
115,824 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
453,798 GBP2023-12-31
405,274 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-7,759 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-7,759 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
76,104 GBP2023-12-31
32,870 GBP2022-12-31
Furniture and fittings
42,254 GBP2023-12-31
31,266 GBP2022-12-31
Computers
87,445 GBP2023-12-31
66,213 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,803 GBP2023-12-31
130,349 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
43,234 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10,988 GBP2023-01-01 ~ 2023-12-31
Computers
27,586 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,808 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-6,354 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,354 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
140,061 GBP2023-12-31
183,295 GBP2022-12-31
Furniture and fittings
35,156 GBP2023-12-31
42,019 GBP2022-12-31
Computers
72,778 GBP2023-12-31
49,611 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,238,097 GBP2023-12-31
1,246,206 GBP2022-12-31
Amounts Owed By Related Parties
780,060 GBP2023-12-31
Current
142,796 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,604,529 GBP2023-12-31
796,297 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,622,686 GBP2023-12-31
2,185,299 GBP2022-12-31
Trade Creditors/Trade Payables
Current
98,535 GBP2023-12-31
113,263 GBP2022-12-31
Corporation Tax Payable
Current
68,885 GBP2023-12-31
24,846 GBP2022-12-31
Other Taxation & Social Security Payable
Current
372,707 GBP2023-12-31
112,366 GBP2022-12-31
Other Creditors
Current
2,848,823 GBP2023-12-31
1,671,400 GBP2022-12-31
Creditors
Current
3,388,950 GBP2023-12-31
1,921,875 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
607,818 GBP2023-12-31
635,579 GBP2022-12-31
  • FREQUENTIS (UK) LIMITED
    Info
    Registered number 02704890
    Regal House, 70 London Road, Twickenham, Surrey TW1 3QS
    Private Limited Company incorporated on 1992-04-08 (33 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.