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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 17
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1992-07-30 ~ 1992-08-13
    OF - Nominee Director → CIF 0
  • 2
    Baker, Stephen John
    Architect born in June 1958
    Individual (6 offsprings)
    Officer
    1995-04-27 ~ 2005-07-21
    OF - Director → CIF 0
  • 3
    Clent, Richard Alfred
    Engineer born in April 1937
    Individual (1 offspring)
    Officer
    1993-03-23 ~ 1995-04-26
    OF - Director → CIF 0
  • 4
    Ahmoye, Anthony Francis
    Chartered Certified Accountant
    Individual (2 offsprings)
    Officer
    2008-05-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Fraser, James Andrew
    Structural Engineer born in July 1962
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Winter, Leslie John
    Finance Director born in September 1936
    Individual (2 offsprings)
    Officer
    1992-08-13 ~ 1993-03-23
    OF - Director → CIF 0
    Winter, Leslie John
    Company Director born in September 1936
    Individual (2 offsprings)
    2000-01-31 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Hyams, Brian
    Electrical Engineer born in August 1955
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Malcomson, William David
    Architect born in December 1938
    Individual (1 offspring)
    Officer
    1993-03-23 ~ 1995-04-26
    OF - Director → CIF 0
  • 9
    Warrender, David James Wallace
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Director → CIF 0
  • 10
    Park, John Woodburn
    Quantity Surveyor born in October 1944
    Individual (2 offsprings)
    Officer
    1993-03-23 ~ 2012-09-01
    OF - Director → CIF 0
    Park, John Woodburn
    Individual (2 offsprings)
    Officer
    2004-01-23 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 11
    Guest, Simon Leslie
    Quantity Surveyor born in November 1968
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 12
    Foggo, Kenneth Peter
    Architect born in April 1930
    Individual (2 offsprings)
    Officer
    1992-08-13 ~ 1993-03-23
    OF - Director → CIF 0
  • 13
    Taylor, Hugh Anthony
    Civil/Structural Engineer born in May 1943
    Individual (2 offsprings)
    Officer
    1993-03-23 ~ 2006-05-22
    OF - Director → CIF 0
  • 14
    Grady, Kimbell John Frederick
    Structural Engineer born in August 1956
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 15
    Hinton, Timothy Pearse
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2000-10-31 ~ now
    OF - Director → CIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1992-07-30 ~ 1992-08-13
    OF - Nominee Secretary → CIF 0
  • 17
    WALGATE SERVICES LIMITED
    02048097
    25 North Row, London
    Active Corporate (24 parents, 152 offsprings)
    Officer
    1992-08-13 ~ 2004-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

FOGGO ASSOCIATES LIMITED

Period: 1996-04-02 ~ now
Company number: 02735843
Registered names
FOGGO ASSOCIATES LIMITED - now
APPOINTCARE LIMITED - 1992-08-25
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-08-01 ~ 2022-07-31
Class 2 ordinary share
12021-08-01 ~ 2022-07-31
Debtors
274,221 GBP2022-07-31
75,847 GBP2021-07-31
Cash at bank and in hand
164,495 GBP2022-07-31
8,227 GBP2021-07-31
Current Assets
438,716 GBP2022-07-31
84,074 GBP2021-07-31
Creditors
Current
492,353 GBP2022-07-31
194,887 GBP2021-07-31
Net Current Assets/Liabilities
-53,637 GBP2022-07-31
-110,813 GBP2021-07-31
Total Assets Less Current Liabilities
-53,637 GBP2022-07-31
-110,813 GBP2021-07-31
Creditors
Non-current
122,678 GBP2022-07-31
192,953 GBP2021-07-31
Net Assets/Liabilities
-176,315 GBP2022-07-31
-303,766 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
-176,415 GBP2022-07-31
-303,866 GBP2021-07-31
Equity
-176,315 GBP2022-07-31
-303,766 GBP2021-07-31
Average Number of Employees
122021-08-01 ~ 2022-07-31
142020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
283,755 GBP2021-07-31
Furniture and fittings
634,590 GBP2021-07-31
Computers
618,135 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
1,536,480 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
283,755 GBP2021-07-31
Furniture and fittings
634,590 GBP2021-07-31
Computers
618,135 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,536,480 GBP2021-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
243,397 GBP2022-07-31
23,808 GBP2021-07-31
Other Debtors
Current, Amounts falling due within one year
30,824 GBP2022-07-31
52,039 GBP2021-07-31
Debtors
Current, Amounts falling due within one year
274,221 GBP2022-07-31
75,847 GBP2021-07-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2022-07-31
50,000 GBP2021-07-31
Trade Creditors/Trade Payables
Current
172,722 GBP2022-07-31
16,092 GBP2021-07-31
Other Taxation & Social Security Payable
Current
243,200 GBP2022-07-31
41,897 GBP2021-07-31
Other Creditors
Current
70,875 GBP2022-07-31
86,898 GBP2021-07-31
Bank Borrowings/Overdrafts
Non-current
44,444 GBP2022-07-31
Trade Creditors/Trade Payables
Non-current
78,234 GBP2022-07-31
177,702 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2022-07-31
Class 2 ordinary share
50 shares2022-07-31

  • FOGGO ASSOCIATES LIMITED
    Info
    PETER FOGGO ASSOCIATES INTERNATIONAL LIMITED - 1996-04-02
    PETER FOGGO ASSOCIATES (LONDON) LIMITED - 1996-04-02
    APPOINTCARE LIMITED - 1996-04-02
    Registered number 02735843
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-30 (33 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.