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 3
  • 1
    Patel, Nilesh Chimanbhai
    Chartered Accountant born in May 1959
    Individual (16 offsprings)
    Officer
    2000-03-14 ~ now
    OF - director → CIF 0
    Mr Nilesh Chimanbhai Patel
    Born in May 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sherstone, Lynn Marie
    Chartered Accountant born in January 1968
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ now
    OF - director → CIF 0
  • 3
    MILLENNIUM BUSINESS MANAGEMENT SERVICES LIMITED - 1999-08-11
    69-71, East Street, Epsom, Surrey, United Kingdom
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    58,620 GBP2023-04-30
    Officer
    2000-03-14 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Crimble, Robin Arthur
    Tax Consultant born in April 1942
    Individual
    Officer
    2000-03-14 ~ 2006-09-26
    OF - director → CIF 0
  • 2
    Witham, Dominic Edward
    Chartered Accountant born in July 1967
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2024-03-30
    OF - director → CIF 0
    Mr Dominic Edward Witham
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-30
    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
  • 3
    Hakim, Jeremy Philip
    Chartered Accountant born in March 1950
    Individual (4 offsprings)
    Officer
    2000-03-14 ~ 2009-09-30
    OF - director → CIF 0
  • 4
    Lawrence, Samantha
    Chartered Accountant born in December 1976
    Individual
    Officer
    2014-05-01 ~ 2023-06-30
    OF - director → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-14 ~ 2000-03-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HAKIM FRY INTERNATIONAL LIMITED

Previous name
HAKIM FRY TAXATION LIMITED - 2003-02-06
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
125 GBP2024-04-30
125 GBP2023-04-30
Cash at bank and in hand
37 GBP2024-04-30
74 GBP2023-04-30
Total Assets Less Current Liabilities
162 GBP2024-04-30
199 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
62 GBP2024-04-30
99 GBP2023-04-30
Equity
162 GBP2024-04-30
199 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
125 GBP2024-04-30
125 GBP2023-04-30

  • HAKIM FRY INTERNATIONAL LIMITED
    Info
    HAKIM FRY TAXATION LIMITED - 2003-02-06
    Registered number 03947440
    69-71 East Street, Epsom, Surrey KT17 1BP
    Private Limited Company incorporated on 2000-03-14 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.