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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 1
  • Barclay, Ko Asada
    Born in May 1967
    Individual (10 offsprings)
    Officer
    1994-11-11 ~ now
    OF - Director → CIF 0
    Ko Asada Barclay
    Born in May 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bown, Molly
    Property Developer born in September 1941
    Individual
    Officer
    1994-11-11 ~ 1997-07-15
    OF - Director → CIF 0
  • 2
    Lubin, Amanda
    Individual
    Officer
    1997-08-08 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 3
    Barclay, Ko Asada
    Individual (10 offsprings)
    Officer
    1994-11-12 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 4
    Global House, 5a Sandys Row, London
    Active Corporate (2 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-09-28 ~ 2010-09-13
    PE - Secretary → CIF 0
  • 5
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1994-08-02 ~ 1994-11-11
    PE - Nominee Director → CIF 0
  • 6
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1994-08-02 ~ 1994-11-11
    PE - Nominee Director → CIF 0
  • 7
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    1994-08-02 ~ 1994-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRITZ LIMITED

Previous name
819TH SHELF TRADING COMPANY LIMITED - 1994-11-24
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
50 GBP2023-12-31
Debtors
408 GBP2024-12-31
40,750 GBP2023-12-31
Cash at bank and in hand
1,018 GBP2024-12-31
11,582 GBP2023-12-31
Current Assets
1,426 GBP2024-12-31
52,332 GBP2023-12-31
Creditors
Current
2,226,202 GBP2024-12-31
2,256,152 GBP2023-12-31
Net Current Assets/Liabilities
-2,224,776 GBP2024-12-31
-2,203,820 GBP2023-12-31
Total Assets Less Current Liabilities
-2,224,776 GBP2024-12-31
-2,203,770 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,224,876 GBP2024-12-31
-2,203,870 GBP2023-12-31
Equity
-2,224,776 GBP2024-12-31
-2,203,770 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Cost valuation
50 GBP2023-12-31
Additions to investments
50 GBP2024-12-31
Other Investments Other Than Loans
50 GBP2023-12-31
Other Debtors
Current
408 GBP2024-12-31
40,750 GBP2023-12-31
Other Creditors
Current
50 GBP2024-12-31
Accrued Liabilities
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31

Related profiles found in government register
  • FRITZ LIMITED
    Info
    819TH SHELF TRADING COMPANY LIMITED - 1994-11-24
    Registered number 02954689
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1ER
    PRIVATE LIMITED COMPANY incorporated on 1994-08-02 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • FRITZ LIMITED
    S
    Registered number 2954689
    Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, England, RH12 1ER
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,230,009 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.