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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 25
  • 1
    Ian Trevor Smith
    Born in September 1941
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Shore, Charles Nicholas
    Chartered Accountant born in June 1952
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 3
    Lewis, Michael
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Gould, Jeffrey Lawrence
    Lawyer born in December 1948
    Individual (2 offsprings)
    Officer
    2011-04-12 ~ 2021-04-29
    OF - Director → CIF 0
  • 5
    Panton, Sally Margaret
    Manager born in July 1950
    Individual (2 offsprings)
    Officer
    2000-03-10 ~ 2007-04-27
    OF - Director → CIF 0
  • 6
    Jonathan John Eley Preston
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Jones, Alexander Peter
    Director born in November 1965
    Individual (22 offsprings)
    Officer
    2017-08-02 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Limmer, Robyn Frances
    Tax Consultant born in August 1963
    Individual (6 offsprings)
    Officer
    2000-03-10 ~ 2002-12-31
    OF - Director → CIF 0
    Limmer, Robyn Frances
    Tax Consultant born in August 1964
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 9
    Collins, Eric
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 10
    Johnson, Kevin D
    Certified Public Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2015-07-02
    OF - Director → CIF 0
  • 11
    Iacovides, Marios
    Manager born in November 1957
    Individual (7 offsprings)
    Officer
    2000-03-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Farrow, Sarah Ann
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Nicola Anne
    Certified Accountant born in May 1966
    Individual (4 offsprings)
    Officer
    2007-04-27 ~ 2017-06-19
    OF - Director → CIF 0
    Jones, Nicola Anne
    Certified Accountant
    Individual (4 offsprings)
    Officer
    2006-09-26 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 14
    Ruma Devi Anuradha Kissoondharry
    Born in June 1962
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    Hocking, Paul Robert
    Accountant born in September 1956
    Individual (10 offsprings)
    Officer
    2000-03-10 ~ 2018-10-05
    OF - Director → CIF 0
    Hocking, Paul Robert
    Individual (10 offsprings)
    Officer
    2000-03-10 ~ 2006-09-26
    OF - Secretary → CIF 0
    Mr Paul Robert Hocking
    Born in September 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-05
    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
  • 16
    Cameron, Steven
    Individual (2 offsprings)
    Officer
    2017-06-19 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 17
    Younger, Iain Peter
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2024-04-25
    OF - Director → CIF 0
  • 18
    Hirth, Frank
    Chartered Accountant born in January 1949
    Individual (2 offsprings)
    Officer
    2000-03-10 ~ 2006-08-03
    OF - Director → CIF 0
  • 19
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2000-03-10
    OF - Nominee Director → CIF 0
  • 20
    Lucia-hennis, Rhea Lee
    Director born in April 1981
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 21
    Steel, Annette
    Tax Consultant born in September 1974
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2016-11-22
    OF - Director → CIF 0
    Mrs Annette Steel
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2019-02-08 ~ 2025-07-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 22
    Murray, James Edward
    Tax Accountant born in December 1980
    Individual (5 offsprings)
    Officer
    2017-06-19 ~ 2024-04-18
    OF - Director → CIF 0
  • 23
    Walters, Mark
    Tax Consultant born in August 1959
    Individual (3 offsprings)
    Officer
    2006-08-03 ~ 2015-07-30
    OF - Director → CIF 0
  • 24
    Michael Jimmy Wong Yuen Tien
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2000-03-10 ~ 2000-03-10
    OF - Nominee Director → CIF 0
    2000-03-10 ~ 2000-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FRANK HIRTH LIMITED

Period: 2022-03-15 ~ now
Company number: 03945095
Registered names
FRANK HIRTH LIMITED - now
FRANK HIRTH PLC - 2022-03-15
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
20,643 GBP2025-06-30
9,405 GBP2024-06-30
Current assets - Investments
350,000 GBP2025-06-30
1,500,000 GBP2024-06-30
Cash at bank and in hand
1,636,393 GBP2025-06-30
937,440 GBP2024-06-30
Current Assets
2,007,036 GBP2025-06-30
2,446,845 GBP2024-06-30
Net Current Assets/Liabilities
1,702,380 GBP2025-06-30
1,835,171 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,602,380 GBP2025-06-30
1,735,171 GBP2024-06-30
2,301,253 GBP2023-06-30
Equity
1,702,380 GBP2025-06-30
1,835,171 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
20,066 GBP2025-06-30
6,852 GBP2024-06-30
Other Debtors
Current
14 GBP2025-06-30
2,553 GBP2024-06-30
Prepayments/Accrued Income
Current
563 GBP2025-06-30
0 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
20,643 GBP2025-06-30
Current, Amounts falling due within one year
9,405 GBP2024-06-30
Trade Creditors/Trade Payables
Current
44 GBP2025-06-30
47 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
282,612 GBP2025-06-30
611,627 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,600,000 shares2025-06-30
1,600,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,400,000 shares2025-06-30
8,400,000 shares2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Profit/Loss
-79,791 GBP2024-07-01 ~ 2025-06-30
-566,082 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-53,000 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • FRANK HIRTH LIMITED
    Info
    FRANK HIRTH PLC - 2022-03-15
    Registered number 03945095
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-10 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • FRANK HIRTH PLC
    S
    Registered number 3945095
    1st, Floor, 236 Gray's Inn Road, London, England, WC1X 8HB
    ENGLAND AND WALES
    CIF 1
  • FRANK HIRTH PLC
    S
    Registered number 03945095
    1st Floor, 236, Gray's Inn Road, London, England, WC1X 8HB
    Private Limited Company in Companies House, Emgland & Wales
    CIF 2
  • FRANK HIRTH PLC
    S
    Registered number 03945095
    1st Floor, 236 Gray's Inn Road, London, United Kingdom
    Public Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BONSAI RED LIMITED
    09675805
    1st Floor 236 Gray's Inn Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    EY PRIVATE CLIENT SERVICES LIMITED - now
    EY FRANK HIRTH LIMITED - 2023-08-23
    FRANK HIRTH (UK) LIMITED
    - 2021-05-04 13151462
    1 More London Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-01-22 ~ 2021-04-30
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    FRANK HIRTH & PARTNERS LLP
    OC371055
    1st Floor, 236 Gray's Inn Road, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control OE
    Officer
    2011-12-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.