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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 2
  • 1
    Parker, Graham Victor
    Company Director born in February 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    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 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Maureen Patricia Parker
    Born in October 1935
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Parker, Graham Victor
    Sales Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 2010-06-27
    OF - Secretary → CIF 0
  • 2
    Parker, Maureen Patricia
    Secretary born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-07 ~ 2010-06-27
    OF - Director → CIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1997-06-26 ~ 1997-07-07
    PE - Nominee Director → CIF 0
  • 4
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-06-26 ~ 1997-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FROG DIAMOND DRILLING LIMITED

Previous names
FROG DIAMOND DRILLING LIMITED - 2009-06-16
RATHBOURNE CONSTRUCTION LIMITED - 1998-11-25
FROG HOLDINGS LIMITED - 2010-03-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,800 GBP2016-09-30
1,800 GBP2015-09-30
Inventory/Stocks
32,828 GBP2016-09-30
26,780 GBP2015-09-30
Debtors
588,845 GBP2016-09-30
555,214 GBP2015-09-30
Cash at bank and in hand
26,185 GBP2016-09-30
61,889 GBP2015-09-30
Current Assets
647,858 GBP2016-09-30
643,883 GBP2015-09-30
Current liabilities
-518,576 GBP2016-09-30
-473,839 GBP2015-09-30
Net Current Assets/Liabilities
129,282 GBP2016-09-30
170,044 GBP2015-09-30
Total Assets Less Current Liabilities
131,082 GBP2016-09-30
171,844 GBP2015-09-30
Called-up share capital
2 GBP2016-09-30
2 GBP2015-09-30
Retained earnings
131,080 GBP2016-09-30
171,842 GBP2015-09-30
Shareholder's fund
131,082 GBP2016-09-30
171,844 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-09-30
2 GBP2015-09-30

  • FROG DIAMOND DRILLING LIMITED
    Info
    FROG DIAMOND DRILLING LIMITED - 2009-06-16
    RATHBOURNE CONSTRUCTION LIMITED - 2009-06-16
    FROG HOLDINGS LIMITED - 2009-06-16
    Registered number 03393000
    icon of addressMha Maclntyre Hudson 6th Floor, 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1997-06-26 and dissolved on 2022-11-03 (25 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.