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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
    Mr Peter Tulkens
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    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
    Batchelor, Laura
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ now
    OF - Director → CIF 0
    Ms Laura Batchelor
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 15
  • 1
    Warner, Colin
    Accountant born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2014-06-30
    OF - Director → CIF 0
    Warner, Colin
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2000-03-31
    OF - Nominee Director → CIF 0
  • 3
    Vriesendorp, Willem
    Consultant born in November 1980
    Individual
    Officer
    icon of calendar 2018-09-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Wijsenbeek, Florus Ariel
    Consultant On European Affairs born in June 1944
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2003-11-13
    OF - Director → CIF 0
  • 5
    Chisholm, Rory Bryan Duncan
    Consultant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 6
    Stock, Stephen James
    Chartered Accountant born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ 2023-04-14
    OF - Director → CIF 0
  • 7
    O'mahony, Florence
    Consultant In Public Affairs born in January 1946
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 8
    Guichard, Jean Francois
    Political Consultant born in January 1948
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2003-12-13
    OF - Director → CIF 0
  • 9
    Janssen, Uwe, Dr
    Managing Director born in January 1938
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2003-11-13
    OF - Director → CIF 0
  • 10
    Mcdwyer, Joanna
    Consultant born in September 1968
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 11
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2000-03-31
    OF - Nominee Director → CIF 0
  • 12
    Gilchrist, Joseph Bertold Gottschalk
    Retired born in November 1932
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2003-11-13
    OF - Director → CIF 0
  • 13
    Lehrell, Peter Carlo
    Political Consultant born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2016-02-11
    OF - Director → CIF 0
  • 14
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-02-29 ~ 2002-11-19
    PE - Nominee Secretary → CIF 0
  • 15
    TYROLESE (777) LIMITED - 2015-01-12
    icon of address201, 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
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
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
585 GBP2023-12-31
Fixed Assets
585 GBP2023-12-31
Debtors
Current
423,353 GBP2024-12-31
1,671,612 GBP2023-12-31
Cash at bank and in hand
1,807,865 GBP2024-12-31
1,587,585 GBP2023-12-31
Current Assets
2,231,218 GBP2024-12-31
3,259,197 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-877,777 GBP2024-12-31
Net Current Assets/Liabilities
1,353,441 GBP2024-12-31
1,743,610 GBP2023-12-31
Total Assets Less Current Liabilities
1,353,441 GBP2024-12-31
1,744,195 GBP2023-12-31
Net Assets/Liabilities
1,353,441 GBP2024-12-31
1,744,195 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
1,353,439 GBP2024-12-31
1,744,193 GBP2023-12-31
2,145,815 GBP2023-01-01
Equity
1,353,441 GBP2024-12-31
1,744,195 GBP2023-12-31
2,145,817 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
245,396 GBP2024-01-01 ~ 2024-12-31
348,378 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
245,396 GBP2024-01-01 ~ 2024-12-31
348,378 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
245,396 GBP2024-01-01 ~ 2024-12-31
348,378 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
245,396 GBP2024-01-01 ~ 2024-12-31
348,378 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-636,150 GBP2024-01-01 ~ 2024-12-31
-750,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-636,150 GBP2024-01-01 ~ 2024-12-31
-750,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-636,150 GBP2024-01-01 ~ 2024-12-31
-750,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-636,150 GBP2024-01-01 ~ 2024-12-31
-750,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,750 GBP2023-12-31
Other
900 GBP2024-12-31
45,570 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
900 GBP2024-12-31
49,320 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-44,670 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-48,420 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,750 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
48,735 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-44,670 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-48,420 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
900 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
900 GBP2024-12-31
Property, Plant & Equipment
Other
585 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
348,468 GBP2024-12-31
857,305 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
636,150 GBP2023-12-31
Other Debtors
Current
1,707 GBP2024-12-31
49,652 GBP2023-12-31
Prepayments/Accrued Income
Current
73,178 GBP2024-12-31
128,505 GBP2023-12-31
Trade Creditors/Trade Payables
Current
210,674 GBP2024-12-31
376,617 GBP2023-12-31
Amounts owed to group undertakings
Current
54,237 GBP2024-12-31
Corporation Tax Payable
Current
85,372 GBP2024-12-31
31,000 GBP2023-12-31
Taxation/Social Security Payable
Current
13,574 GBP2024-12-31
1,210 GBP2023-12-31
Other Creditors
Current
1,943 GBP2024-12-31
5,441 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
511,977 GBP2024-12-31
1,101,319 GBP2023-12-31
Creditors
Current
877,777 GBP2024-12-31
1,515,587 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FIPRA INTERNATIONAL LIMITED
    Info
    PADDOCKHILL LIMITED - 2000-04-12
    Registered number 03936157
    icon of address201 Borough High Street, London SE1 1JA
    PRIVATE LIMITED COMPANY incorporated on 2000-02-29 (25 years 10 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
    icon of address45, Moorfields, London, United Kingdom, EC2Y 9AE
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address45 Moorfields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.