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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 3
  • 1
    Bigos, John Anthony
    Born in August 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Bigos, Janet Elizabeth
    Born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressChurch House, Church Street, Godalming, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,090,071 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Online Nominees Limited
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2001-12-14
    OF - Director → CIF 0
  • 2
    Welsby, Kelly Sharon
    Manager
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2016-04-23
    OF - Secretary → CIF 0
  • 3
    Van Meel, Geert
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2002-12-05 ~ 2003-07-14
    OF - Director → CIF 0
    Van Meel, Geert
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 4
    Schaverien Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 5
    Mr John Anthony Bigos
    Born in August 1953
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Mrs Janet Elizabeth Bigos
    Born in September 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-11-10 ~ 2020-03-07
    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
  • 7
    Schaverien, Allan Julian
    Certified Accountant born in December 1943
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2002-12-05
    OF - Director → CIF 0
  • 8
    icon of addressOctagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2001-12-14 ~ 2001-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON DUCK TOURS LIMITED

Previous name
CAPITAL FROGS LIMITED - 2004-01-05
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Debtors
3,206,954 GBP2024-09-30
3,103,639 GBP2023-09-30
Cash at bank and in hand
7,160 GBP2024-09-30
15,670 GBP2023-09-30
Current Assets
3,214,114 GBP2024-09-30
3,119,309 GBP2023-09-30
Creditors
-717,778 GBP2024-09-30
-624,040 GBP2023-09-30
Net Current Assets/Liabilities
2,496,336 GBP2024-09-30
2,495,269 GBP2023-09-30
Total Assets Less Current Liabilities
2,496,336 GBP2024-09-30
2,495,269 GBP2023-09-30
Net Assets/Liabilities
2,496,336 GBP2024-09-30
2,495,269 GBP2023-09-30
Equity
Called up share capital
950 GBP2024-09-30
950 GBP2023-09-30
Capital redemption reserve
50 GBP2024-09-30
50 GBP2023-09-30
Retained earnings (accumulated losses)
2,495,336 GBP2024-09-30
2,494,269 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
15,895 GBP2024-09-30
15,895 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,895 GBP2024-09-30
15,895 GBP2023-09-30
Related profiles found in government register
  • LONDON DUCK TOURS LIMITED
    Info
    CAPITAL FROGS LIMITED - 2004-01-05
    Registered number 04340589
    icon of addressChurch House, Church Street, Godalming, Surrey GU7 1EW
    PRIVATE LIMITED COMPANY incorporated on 2001-12-14 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • LONDON DUCK TOURS LIMITED
    S
    Registered number 04340589
    icon of address55 York Road, London, United Kingdom, SE1 7NJ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressChurch House, Church Street, Godalming, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,185 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-07-25 ~ 2020-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.