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
  • Parker, Graham Victor
    Managing Director born in February 1944
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
    Mr Graham Victor Parker
    Born in February 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Parker, Graham Victor
    Quantity Surveyor born in February 1944
    Individual (4 offsprings)
    Officer
    1997-05-02 ~ 1998-01-29
    OF - Director → CIF 0
    Parker, Graham Victor
    Individual (4 offsprings)
    Officer
    1996-01-29 ~ 1998-01-29
    OF - Secretary → CIF 0
    2008-06-28 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 2
    Parker, Maureen Patricia
    Company Director born in October 1935
    Individual (1 offspring)
    Officer
    1998-01-30 ~ 2001-02-28
    OF - Director → CIF 0
    Parker, Maureen Patricia
    Admin Director born in October 1935
    Individual (1 offspring)
    2003-05-28 ~ 2010-04-06
    OF - Director → CIF 0
    Parker, Maureen Patricia
    Director born in October 1935
    Individual (1 offspring)
    2018-10-11 ~ 2021-04-26
    OF - Director → CIF 0
    Parker, Maureen Patricia
    Individual (1 offspring)
    Officer
    1997-05-02 ~ 1998-01-30
    OF - Secretary → CIF 0
    Mrs Maureen Patricia Parker
    Born in October 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rasoda, Parmjit Singh
    General Manager born in May 1963
    Individual
    Officer
    1999-07-09 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Parker, Darren Charles
    Managing Director born in December 1969
    Individual
    Officer
    1996-01-29 ~ 1997-05-02
    OF - Director → CIF 0
  • 5
    Lund, William Howard
    Diamond born in October 1966
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2006-01-06
    OF - Director → CIF 0
  • 6
    Beck, Robin Leslie
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2019-03-11 ~ 2019-11-07
    OF - Director → CIF 0
  • 7
    Garlick, Michael
    Sales Manager born in May 1944
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2003-04-25
    OF - Director → CIF 0
    Garlick, Michael
    Director born in May 1944
    Individual (1 offspring)
    2003-10-30 ~ 2006-01-06
    OF - Director → CIF 0
  • 8
    Lund, Howard Nicholas
    Accountant born in March 1940
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2010-01-30
    OF - Director → CIF 0
  • 9
    Poonia, Inderjit Singh
    Construction Manager born in July 1966
    Individual
    Officer
    2001-03-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 10
    Abacus House, 19 Manor Close, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    62 GBP2021-05-31
    Officer
    1998-01-30 ~ 2008-06-27
    PE - Secretary → CIF 0
  • 11
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-01-29 ~ 1996-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FROG DIAMOND DRILLING HOLDINGS LIMITED

Previous name
FROG MOTOR SERVICES LIMITED - 2011-10-18
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
10,023 GBP2023-03-31
13,364 GBP2022-03-31
Fixed Assets - Investments
2 GBP2023-03-31
2 GBP2022-03-31
Fixed Assets
10,025 GBP2023-03-31
13,366 GBP2022-03-31
Debtors
555,260 GBP2023-03-31
534,130 GBP2022-03-31
Cash at bank and in hand
22,402 GBP2023-03-31
8,052 GBP2022-03-31
Current Assets
577,662 GBP2023-03-31
542,182 GBP2022-03-31
Creditors
Current
432,111 GBP2023-03-31
447,201 GBP2022-03-31
Net Current Assets/Liabilities
145,551 GBP2023-03-31
94,981 GBP2022-03-31
Total Assets Less Current Liabilities
155,576 GBP2023-03-31
108,347 GBP2022-03-31
Creditors
Non-current
29,027 GBP2023-03-31
36,314 GBP2022-03-31
Net Assets/Liabilities
126,549 GBP2023-03-31
72,033 GBP2022-03-31
Equity
Called up share capital
102 GBP2023-03-31
102 GBP2022-03-31
Retained earnings (accumulated losses)
126,447 GBP2023-03-31
71,931 GBP2022-03-31
Equity
126,549 GBP2023-03-31
72,033 GBP2022-03-31
Average Number of Employees
202022-04-01 ~ 2023-03-31
202021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
312,303 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
312,303 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
51,811 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,788 GBP2023-03-31
38,447 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,341 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • FROG DIAMOND DRILLING HOLDINGS LIMITED
    Info
    FROG MOTOR SERVICES LIMITED - 2011-10-18
    Registered number 03152019
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge TN11 9BH
    Private Limited Company incorporated on 1996-01-29 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • FROG DIAMOND DRILLING HOLDINGS LIMITED
    S
    Registered number missing
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9BH
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2018-08-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    FROG DIAMOND DRILLING LIMITED - 2010-03-01
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    2018-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.