FONDATA GROUP LIMITED

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
Cairns, Sara
Born in October 1980
Individual (4 offsprings)
Officer
2024-01-12 ~ now
OF - Director → CIF 0
Cairns, Sara
Individual (4 offsprings)
Officer
2024-01-12 ~ now
OF - Secretary → CIF 0
Ms Sara Cairns
Born in October 1980
Individual (4 offsprings)
Person with significant control
2024-01-12 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
O'connor, Patrick
Born in February 1978
Individual (4 offsprings)
Officer
2024-01-12 ~ now
OF - Director → CIF 0
Mr Patrick O'connor
Born in February 1977
Individual (4 offsprings)
Person with significant control
2024-01-12 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Bottomley, Andrew Peter
Company Director born in August 1965
Individual (1 offspring)
Officer
2017-10-16 ~ 2024-01-12
OF - Director → CIF 0
Bottomley, Andrew Peter
Individual (1 offspring)
Officer
2017-10-16 ~ 2024-01-12
OF - Secretary → CIF 0
Mr Andrew Peter Bottomley
Born in August 1965
Individual (1 offspring)
Person with significant control
2017-10-16 ~ 2024-01-12
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Hallmark Registrars Limited
Individual
Officer
1998-01-12 ~ 1998-01-12
OF - Nominee Director → CIF 0
3
Cuchet, Baudouin Roger Marie
Company Director born in February 1969
Individual (3 offsprings)
Officer
1998-01-12 ~ 2017-10-16
OF - Director → CIF 0
Cuchet, Baudouin Roger Marie
Company Director
Individual (3 offsprings)
Officer
1998-01-12 ~ 2017-10-16
OF - Secretary → CIF 0
Mr Baudouin Roger Marie Cuchet
Born in February 1969
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-16
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Bedini, Marco Carlo
Company Director born in February 1957
Individual (2 offsprings)
Officer
1998-01-12 ~ 2024-01-12
OF - Director → CIF 0
Mr Mark Carlo Bedini
Born in February 1957
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2024-01-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
HALLMARK SECRETARIES LIMITED
120 East Road, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-01-12 ~ 1998-01-12
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

FRW HOLDINGS LIMITED - 2021-12-07

Standard Industrial Classification

74990 - Non-trading Company

70100 - Activities Of Head Offices

Brief company account

Cash at bank and in hand

2 GBP2023-12-31

2 GBP2022-12-31

Net Assets/Liabilities

2 GBP2023-12-31

2 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-01-01 ~ 2023-12-31

Equity

2 GBP2023-12-31

2 GBP2022-12-31

FONDATA GROUP LIMITED
Info
FRW HOLDINGS LIMITED - 2021-12-07
Registered number 03491193
Five Kings House, Queen Street Place, London EC4R 1QS
PRIVATE LIMITED COMPANY incorporated on 1998-01-12 (28 years). The company status is Active.
The last date of confirmation statement was made at 2025-01-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.