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
    Batchelor, Laura
    Consultant born in January 1971
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Ms Laura Batchelor
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mr Peter Tulkens
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2024-04-12 ~ now
    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
Ceased 15
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2000-02-29 ~ 2000-03-31
    OF - Nominee Director → CIF 0
  • 2
    Wijsenbeek, Florus Ariel
    Consultant On European Affairs born in June 1944
    Individual
    Officer
    2000-12-06 ~ 2003-11-13
    OF - Director → CIF 0
  • 3
    O'mahony, Florence
    Consultant In Public Affairs born in January 1946
    Individual
    Officer
    2000-10-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2000-02-29 ~ 2000-03-31
    OF - Nominee Director → CIF 0
  • 5
    Warner, Colin
    Accountant born in April 1972
    Individual (4 offsprings)
    Officer
    2002-04-19 ~ 2014-06-30
    OF - Director → CIF 0
    Warner, Colin
    Individual (4 offsprings)
    Officer
    2003-03-06 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 6
    Janssen, Uwe, Dr
    Managing Director born in January 1938
    Individual
    Officer
    2001-11-02 ~ 2003-11-13
    OF - Director → CIF 0
  • 7
    Mcdwyer, Joanna
    Consultant born in September 1968
    Individual
    Officer
    2004-01-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 8
    Chisholm, Rory Bryan Duncan
    Consultant born in March 1964
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 9
    Gilchrist, Joseph Bertold Gottschalk
    Retired born in November 1932
    Individual
    Officer
    2000-10-01 ~ 2003-11-13
    OF - Director → CIF 0
  • 10
    Stock, Stephen James
    Chartered Accountant born in July 1982
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ 2023-04-14
    OF - Director → CIF 0
  • 11
    Guichard, Jean Francois
    Political Consultant born in January 1948
    Individual
    Officer
    2001-04-20 ~ 2003-12-13
    OF - Director → CIF 0
  • 12
    Lehrell, Peter Carlo
    Political Consultant born in April 1964
    Individual (7 offsprings)
    Officer
    2000-03-31 ~ 2016-02-11
    OF - Director → CIF 0
  • 13
    Vriesendorp, Willem
    Consultant born in November 1980
    Individual
    Officer
    2018-09-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    TYROLESE (777) LIMITED - 2015-01-12
    201, Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    598,142 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ 2024-04-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-02-29 ~ 2002-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIPRA INTERNATIONAL LIMITED

Previous name
PADDOCKHILL LIMITED - 2000-04-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
585 GBP2023-12-31
4,871 GBP2022-12-31
Fixed Assets - Investments
10,000 GBP2022-12-31
Fixed Assets
585 GBP2023-12-31
14,871 GBP2022-12-31
Debtors
Current
1,671,612 GBP2023-12-31
2,609,782 GBP2022-12-31
Cash at bank and in hand
1,587,585 GBP2023-12-31
2,450,929 GBP2022-12-31
Current Assets
3,259,197 GBP2023-12-31
5,060,711 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,515,587 GBP2023-12-31
-2,929,765 GBP2022-12-31
Net Current Assets/Liabilities
1,743,610 GBP2023-12-31
2,130,946 GBP2022-12-31
Total Assets Less Current Liabilities
1,744,195 GBP2023-12-31
2,145,817 GBP2022-12-31
Net Assets/Liabilities
1,744,195 GBP2023-12-31
2,145,817 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Retained earnings (accumulated losses)
1,744,193 GBP2023-12-31
2,145,815 GBP2022-12-31
2,682,029 GBP2022-01-01
Equity
1,744,195 GBP2023-12-31
2,145,817 GBP2022-12-31
2,682,031 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
348,378 GBP2023-01-01 ~ 2023-12-31
63,786 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
348,378 GBP2023-01-01 ~ 2023-12-31
63,786 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
348,378 GBP2023-01-01 ~ 2023-12-31
63,786 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
348,378 GBP2023-01-01 ~ 2023-12-31
63,786 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2023-01-01 ~ 2023-12-31
-600,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-750,000 GBP2023-01-01 ~ 2023-12-31
-600,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-750,000 GBP2023-01-01 ~ 2023-12-31
-600,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-750,000 GBP2023-01-01 ~ 2023-12-31
-600,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,750 GBP2023-12-31
3,750 GBP2022-12-31
Other
45,570 GBP2023-12-31
45,570 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
49,320 GBP2023-12-31
49,320 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,750 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
44,449 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
4,286 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,750 GBP2023-12-31
Other
44,985 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,735 GBP2023-12-31
Property, Plant & Equipment
Other
585 GBP2023-12-31
4,871 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
857,305 GBP2023-12-31
1,284,206 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
636,150 GBP2023-12-31
737,533 GBP2022-12-31
Other Debtors
Current
49,652 GBP2023-12-31
11,741 GBP2022-12-31
Prepayments/Accrued Income
Current
128,505 GBP2023-12-31
576,302 GBP2022-12-31
Trade Creditors/Trade Payables
Current
376,617 GBP2023-12-31
1,033,040 GBP2022-12-31
Amounts owed to group undertakings
Current
32,450 GBP2022-12-31
Corporation Tax Payable
Current
31,000 GBP2023-12-31
33,836 GBP2022-12-31
Taxation/Social Security Payable
Current
1,210 GBP2023-12-31
46,316 GBP2022-12-31
Other Creditors
Current
5,441 GBP2023-12-31
15,728 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,101,319 GBP2023-12-31
1,768,395 GBP2022-12-31
Creditors
Current
1,515,587 GBP2023-12-31
2,929,765 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,187 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,187 GBP2022-12-31
Related profiles found in government register
  • FIPRA INTERNATIONAL LIMITED
    Info
    PADDOCKHILL LIMITED - 2000-04-12
    Registered number 03936157
    201 Borough High Street, London SE1 1JA
    Private Limited Company incorporated on 2000-02-29 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • FIPRA INTERNATIONAL LTD
    S
    Registered number 3936157
    45, Moorfields, London, United Kingdom, EC2Y 9AE
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 45 Moorfields, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.