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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 6
  • 1
    Lewis, Michael
    Born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Farrow, Sarah Ann
    Born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Ruma Devi Anuradha Kissoondharry
    Born in June 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Michael Jimmy Wong Yuen Tien
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Jonathan John Eley Preston
    Born in December 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mrs Annette Steel
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 20
  • 1
    Lucia-hennis, Rhea Lee
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Panton, Sally Margaret
    Manager born in July 1950
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2007-04-27
    OF - Director → CIF 0
  • 3
    Collins, Eric
    Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 4
    Jones, Nicola Anne
    Certified Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2017-06-19
    OF - Director → CIF 0
    Jones, Nicola Anne
    Certified Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 5
    Limmer, Robyn Frances
    Tax Consultant born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-10 ~ 2002-12-31
    OF - Director → CIF 0
    Limmer, Robyn Frances
    Tax Consultant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 6
    Jones, Alexander Peter
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Ian Trevor Smith
    Born in September 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Gould, Jeffrey Lawrence
    Lawyer born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-12 ~ 2021-04-29
    OF - Director → CIF 0
  • 9
    Hirth, Frank
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-03
    OF - Director → CIF 0
  • 10
    Murray, James Edward
    Tax Accountant born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2024-04-18
    OF - Director → CIF 0
  • 11
    Walters, Mark
    Tax Consultant born in August 1959
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2015-07-30
    OF - Director → CIF 0
  • 12
    Johnson, Kevin D
    Certified Public Accountant born in July 1957
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2015-07-02
    OF - Director → CIF 0
  • 13
    Cameron, Steven
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-19 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 14
    Iacovides, Marios
    Manager born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Steel, Annette
    Tax Consultant born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2016-11-22
    OF - Director → CIF 0
  • 16
    Younger, Iain Peter
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2024-04-25
    OF - Director → CIF 0
  • 17
    Hocking, Paul Robert
    Accountant born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-10 ~ 2018-10-05
    OF - Director → CIF 0
    Hocking, Paul Robert
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 18
    Shore, Charles Nicholas
    Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 19
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2000-03-10
    OF - Nominee Director → CIF 0
  • 20
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 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
Debtors
9,405 GBP2024-06-30
1,727,998 GBP2023-06-30
Current assets - Investments
1,500,000 GBP2024-06-30
1,200,000 GBP2023-06-30
Cash at bank and in hand
937,440 GBP2024-06-30
498,267 GBP2023-06-30
Current Assets
2,446,845 GBP2024-06-30
3,426,265 GBP2023-06-30
Net Current Assets/Liabilities
1,835,171 GBP2024-06-30
2,401,253 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,735,171 GBP2024-06-30
2,301,253 GBP2023-06-30
4,337,516 GBP2022-06-30
Equity
1,835,171 GBP2024-06-30
2,401,253 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
6,852 GBP2024-06-30
35,784 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-06-30
241,717 GBP2023-06-30
Other Debtors
Current
2,553 GBP2024-06-30
1,450,497 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
9,405 GBP2024-06-30
1,727,998 GBP2023-06-30
Trade Creditors/Trade Payables
Current
47 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
2,633 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Profit/Loss
-566,082 GBP2023-07-01 ~ 2024-06-30
-57,350 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • FRANK HIRTH LIMITED
    Info
    FRANK HIRTH PLC - 2022-03-15
    Registered number 03945095
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-10 (25 years 8 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
    icon of address1st, Floor, 236 Gray's Inn Road, London, England, WC1X 8HB
    ENGLAND AND WALES
    CIF 1
  • FRANK HIRTH PLC
    S
    Registered number 03945095
    icon of address1st 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
    icon of address1st 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
    icon of address1st Floor 236 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address1st Floor, 236 Gray's Inn Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or controlOE
    Officer
    icon of calendar 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
    icon of address1 More London Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-01-22 ~ 2021-04-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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