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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 27
  • 1
    Tong, Ka Hung
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Barbour, John
    Born in May 1959
    Individual (1 offspring)
    Officer
    2011-05-18 ~ 2016-04-04
    OF - Director → CIF 0
  • 3
    Curley, James Patrick
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 4
    Wood, Michael
    Born in September 1952
    Individual (1 offspring)
    Officer
    2000-01-13 ~ 2004-05-19
    OF - Director → CIF 0
  • 5
    Mason, Stephen
    Individual (4 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Perez, Jerome Joseph
    Born in May 1957
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Chang, Yu Wai
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Sautier, Gilles
    Born in January 1956
    Individual (1 offspring)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 9
    Arthur, Raymond Lawrence
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2016-04-04
    OF - Director → CIF 0
  • 10
    Fink, Steven Bryan
    Born in January 1951
    Individual (6 offsprings)
    Officer
    2000-01-13 ~ 2007-07-30
    OF - Director → CIF 0
  • 11
    Wong, Peter
    Born in October 1966
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2009-12-14
    OF - Director → CIF 0
    Wong, Peter
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 12
    Meghan Andrews
    Individual (464 offsprings)
    Insolvency
    2021-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Lattuga, Robert Lawrence
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2010-01-25 ~ 2016-04-04
    OF - Director → CIF 0
    Lattuga, Robert Lawrence
    Individual (3 offsprings)
    Officer
    2010-01-25 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 14
    Chiasson, William
    Born in May 1952
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2011-05-18
    OF - Director → CIF 0
    Chiasson, William
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 15
    Pang, King Fai
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 16
    Katz, Jeffrey
    Born in June 1955
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 17
    Stephen Paul Grant
    Individual (999 offsprings)
    Insolvency
    2021-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Maron, Stanley Elliot
    Born in April 1948
    Individual (13 offsprings)
    Officer
    2000-01-13 ~ 2002-05-24
    OF - Director → CIF 0
    Maron, Stanley Elliot
    Individual (13 offsprings)
    Officer
    2000-01-13 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 19
    Lorie, Davie
    Individual (1 offspring)
    Officer
    2011-05-18 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 20
    Kalinske, Thomas
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2000-01-13 ~ 2007-01-01
    OF - Director → CIF 0
  • 21
    Etnyre, Mark
    Born in February 1967
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 22
    Simon, Sarina
    Born in July 1949
    Individual (1 offspring)
    Officer
    2000-01-13 ~ 2002-05-24
    OF - Director → CIF 0
  • 23
    AZ99 LIMITED - now
    MOFO SECRETARIES LIMITED
    - 2025-06-02 05502549
    Citypoint 1, Ropemaker Street, London, England
    Dissolved Corporate (15 parents, 140 offsprings)
    Officer
    2013-12-24 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 24
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1999-12-09 ~ 2000-01-13
    OF - Nominee Director → CIF 0
  • 25
    23/f Tai Ping Industrial Centre, Block 1 57 Ting Kok Road, Tai Po New Territories, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    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
  • 26
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2011-05-18 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1999-12-09 ~ 2000-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEAP FROG TOYS (UK) LIMITED

Period: 2000-01-04 ~ 2023-09-01
Company number: 03891265
Registered names
LEAP FROG TOYS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Dissolved on 2023-09-01
HACKREMCO (NO.1590) LIMITED - 2000-01-04 03618543... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LEAP FROG TOYS (UK) LIMITED
    Info
    HACKREMCO (NO.1590) LIMITED - 2000-01-04
    Registered number 03891265
    2nd Floor, Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1999-12-09 and dissolved on 2023-09-01 (23 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.