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 6
  • 1
    Farrow, Sarah Ann
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    2017-05-02 ~ now
    OF - director → CIF 0
  • 2
    Mrs Annette Steel
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2019-02-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Ruma Devi Anuradha Kissoondharry
    Born in June 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Jonathan John Eley Preston
    Born in December 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Lewis, Michael
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2017-05-02 ~ now
    OF - director → CIF 0
  • 6
    Michael Jimmy Wong Yuen Tien
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 20
  • 1
    Murray, James Edward
    Tax Accountant born in December 1980
    Individual
    Officer
    2017-06-19 ~ 2024-04-18
    OF - director → CIF 0
  • 2
    Jones, Nicola Anne
    Certified Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2017-06-19
    OF - director → CIF 0
    Jones, Nicola Anne
    Certified Accountant
    Individual (2 offsprings)
    Officer
    2006-09-26 ~ 2017-06-19
    OF - secretary → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2000-03-10
    OF - nominee-director → CIF 0
  • 4
    Walters, Mark
    Tax Consultant born in August 1959
    Individual
    Officer
    2006-08-03 ~ 2015-07-30
    OF - director → CIF 0
  • 5
    Hocking, Paul Robert
    Accountant born in September 1956
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2018-10-05
    OF - director → CIF 0
    Hocking, Paul Robert
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2006-09-26
    OF - secretary → CIF 0
    Mr Paul Robert Hocking
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-05
    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
  • 6
    Collins, Eric
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2020-02-13
    OF - director → CIF 0
  • 7
    Shore, Charles Nicholas
    Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2014-04-07
    OF - director → CIF 0
  • 8
    Lucia-hennis, Rhea Lee
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2025-02-28
    OF - director → CIF 0
  • 9
    Johnson, Kevin D
    Certified Public Accountant born in July 1957
    Individual
    Officer
    2009-02-01 ~ 2015-07-02
    OF - director → CIF 0
  • 10
    Ian Trevor Smith
    Born in September 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Hirth, Frank
    Chartered Accountant born in January 1949
    Individual
    Officer
    2000-03-10 ~ 2006-08-03
    OF - director → CIF 0
  • 12
    Younger, Iain Peter
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2024-04-25
    OF - director → CIF 0
  • 13
    Steel, Annette
    Tax Consultant born in September 1974
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2016-11-22
    OF - director → CIF 0
  • 14
    Iacovides, Marios
    Manager born in November 1957
    Individual (4 offsprings)
    Officer
    2000-03-10 ~ 2017-03-31
    OF - director → CIF 0
  • 15
    Jones, Alexander Peter
    Director born in November 1965
    Individual (19 offsprings)
    Officer
    2017-08-02 ~ 2021-04-30
    OF - director → CIF 0
  • 16
    Panton, Sally Margaret
    Manager born in July 1950
    Individual
    Officer
    2000-03-10 ~ 2007-04-27
    OF - director → CIF 0
  • 17
    Cameron, Steven
    Individual (1 offspring)
    Officer
    2017-06-19 ~ 2022-11-23
    OF - secretary → CIF 0
  • 18
    Gould, Jeffrey Lawrence
    Lawyer born in December 1948
    Individual (1 offspring)
    Officer
    2011-04-12 ~ 2021-04-29
    OF - director → CIF 0
  • 19
    Limmer, Robyn Frances
    Tax Consultant born in August 1963
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2002-12-31
    OF - director → CIF 0
    Limmer, Robyn Frances
    Tax Consultant born in August 1964
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2024-05-01
    OF - director → CIF 0
  • 20
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-03-10 ~ 2000-03-10
    PE - nominee-director → CIF 0
    2000-03-10 ~ 2000-03-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FRANK HIRTH LIMITED

Previous name
FRANK HIRTH PLC - 2022-03-15
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
0 GBP2023-06-30
27,306 GBP2022-06-30
Debtors
1,727,998 GBP2023-06-30
3,514,280 GBP2022-06-30
Current assets - Investments
1,200,000 GBP2023-06-30
0 GBP2022-06-30
Cash at bank and in hand
498,267 GBP2023-06-30
2,555,053 GBP2022-06-30
Current Assets
3,426,265 GBP2023-06-30
6,069,333 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,025,012 GBP2023-06-30
-1,659,123 GBP2022-06-30
Net Current Assets/Liabilities
2,401,253 GBP2023-06-30
4,410,210 GBP2022-06-30
Total Assets Less Current Liabilities
2,401,253 GBP2023-06-30
4,437,516 GBP2022-06-30
Equity
Called up share capital
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Retained earnings (accumulated losses)
2,301,253 GBP2023-06-30
4,337,516 GBP2022-06-30
13,022,300 GBP2021-06-30
Equity
2,401,253 GBP2023-06-30
4,437,516 GBP2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
0 GBP2023-06-30
27,306 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
35,784 GBP2023-06-30
0 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-06-30
353,589 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
241,717 GBP2023-06-30
251,741 GBP2022-06-30
Other Debtors
Current
1,450,497 GBP2023-06-30
2,908,950 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,727,998 GBP2023-06-30
3,514,280 GBP2022-06-30
Trade Creditors/Trade Payables
Current
0 GBP2023-06-30
18,156 GBP2022-06-30
Other Taxation & Social Security Payable
Current
2,633 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
1,022,379 GBP2023-06-30
1,640,967 GBP2022-06-30
Creditors
Current
1,025,012 GBP2023-06-30
1,659,123 GBP2022-06-30
Equity
Called up share capital
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Dividends Paid
-1,978,913 GBP2022-07-01 ~ 2023-06-30
-8,314,443 GBP2021-07-01 ~ 2022-06-30

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 (25 years 3 months). The company status 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
Active 2
  • 1
    1st Floor 236 Gray's Inn Road, London, England
    Dissolved corporate (3 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
    1st Floor, 236 Gray's Inn Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or controlOE
    Officer
    2011-12-22 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 1
  • EY FRANK HIRTH LIMITED - 2023-08-23
    FRANK HIRTH (UK) LIMITED - 2021-05-04
    1 More London Place, London, England
    Corporate (5 parents)
    Person with significant control
    2021-01-22 ~ 2021-04-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 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.