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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
  • Parker, Graham Victor
    Born in February 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ now
    OF - Director → CIF 0
    Mr Graham Victor Parker
    Born in February 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Beck, Robin Leslie
    Born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2019-11-07
    OF - Director → CIF 0
  • 2
    Poonia, Inderjit Singh
    Construction Manager born in July 1966
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 3
    Parker, Graham Victor
    Quantity Surveyor born in February 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-02 ~ 1998-01-29
    OF - Director → CIF 0
    Parker, Graham Victor
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ 1998-01-29
    OF - Secretary → CIF 0
    icon of calendar 2008-06-28 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 4
    Lund, Howard Nicholas
    Accountant born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-19 ~ 2010-01-30
    OF - Director → CIF 0
  • 5
    Garlick, Michael
    Sales Manager born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2003-04-25
    OF - Director → CIF 0
    Garlick, Michael
    Director born in May 1944
    Individual (1 offspring)
    icon of calendar 2003-10-30 ~ 2006-01-06
    OF - Director → CIF 0
  • 6
    Parker, Maureen Patricia
    Company Director born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ 2001-02-28
    OF - Director → CIF 0
    Parker, Maureen Patricia
    Admin Director born in October 1935
    Individual (1 offspring)
    icon of calendar 2003-05-28 ~ 2010-04-06
    OF - Director → CIF 0
    Parker, Maureen Patricia
    Director born in October 1935
    Individual (1 offspring)
    icon of calendar 2018-10-11 ~ 2021-04-26
    OF - Director → CIF 0
    Parker, Maureen Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Rasoda, Parmjit Singh
    General Manager born in May 1963
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Lund, William Howard
    Diamond born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2006-01-06
    OF - Director → CIF 0
  • 9
    Parker, Darren Charles
    Managing Director born in December 1969
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 1997-05-02
    OF - Director → CIF 0
  • 10
    icon of addressTemple 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
  • 11
    icon of addressAbacus House, 19 Manor Close, Tunbridge Wells, Kent
    Corporate
    Officer
    1998-01-30 ~ 2008-06-27
    PE - 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
42,208 GBP2024-03-31
10,023 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
42,210 GBP2024-03-31
10,025 GBP2023-03-31
Debtors
429,922 GBP2024-03-31
555,260 GBP2023-03-31
Cash at bank and in hand
12,775 GBP2024-03-31
22,402 GBP2023-03-31
Current Assets
442,697 GBP2024-03-31
577,662 GBP2023-03-31
Creditors
Current
332,586 GBP2024-03-31
432,111 GBP2023-03-31
Net Current Assets/Liabilities
110,111 GBP2024-03-31
145,551 GBP2023-03-31
Total Assets Less Current Liabilities
152,321 GBP2024-03-31
155,576 GBP2023-03-31
Creditors
Non-current
22,500 GBP2024-03-31
29,027 GBP2023-03-31
Net Assets/Liabilities
129,821 GBP2024-03-31
126,549 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
129,719 GBP2024-03-31
126,447 GBP2023-03-31
Equity
129,821 GBP2024-03-31
126,549 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
312,303 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
312,303 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
88,891 GBP2024-03-31
51,811 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,683 GBP2024-03-31
41,788 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,895 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • FROG DIAMOND DRILLING HOLDINGS LIMITED
    Info
    FROG MOTOR SERVICES LIMITED - 2011-10-18
    Registered number 03152019
    icon of addressHilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge TN11 9BH
    PRIVATE LIMITED COMPANY incorporated on 1996-01-29 (29 years 11 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
    icon of addressHilden 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
    icon of addressHilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of addressHilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.