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
    Chartered Secretary born in August 1953
    Individual (10 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Bigos, Janet Elizabeth
    Company Director born in September 1953
    Individual (4 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Church House, Church Street, Godalming, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,090,046 GBP2023-09-30
    Person with significant control
    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
    Welsby, Kelly Sharon
    Manager
    Individual
    Officer
    2003-07-14 ~ 2016-04-23
    OF - Secretary → CIF 0
  • 2
    Schaverien Secretarial Services Limited
    Individual
    Officer
    2001-12-14 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 3
    Van Meel, Geert
    Director born in July 1957
    Individual
    Officer
    2002-12-05 ~ 2003-07-14
    OF - Director → CIF 0
    Van Meel, Geert
    Individual
    Officer
    2003-07-04 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 4
    Schaverien, Allan Julian
    Certified Accountant born in December 1943
    Individual
    Officer
    2001-12-14 ~ 2002-12-05
    OF - Director → CIF 0
  • 5
    Mr John Anthony Bigos
    Born in August 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Online Nominees Limited
    Individual
    Officer
    2001-12-14 ~ 2001-12-14
    OF - Director → CIF 0
  • 7
    Mrs Janet Elizabeth Bigos
    Born in September 1953
    Individual (4 offsprings)
    Person with significant control
    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
  • 8
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    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
Property, Plant & Equipment
1,017 GBP2022-09-30
Fixed Assets
1,017 GBP2022-09-30
Debtors
3,103,639 GBP2023-09-30
2,940,191 GBP2022-09-30
Cash at bank and in hand
15,670 GBP2023-09-30
20,210 GBP2022-09-30
Current Assets
3,119,309 GBP2023-09-30
2,960,401 GBP2022-09-30
Creditors
-624,040 GBP2023-09-30
-434,885 GBP2022-09-30
Net Current Assets/Liabilities
2,495,269 GBP2023-09-30
2,525,516 GBP2022-09-30
Total Assets Less Current Liabilities
2,495,269 GBP2023-09-30
2,526,533 GBP2022-09-30
Net Assets/Liabilities
2,495,269 GBP2023-09-30
2,526,533 GBP2022-09-30
Equity
Called up share capital
950 GBP2023-09-30
950 GBP2022-09-30
Capital redemption reserve
50 GBP2023-09-30
50 GBP2022-09-30
Retained earnings (accumulated losses)
2,494,269 GBP2023-09-30
2,525,533 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
15,895 GBP2023-09-30
15,895 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,895 GBP2023-09-30
14,878 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,017 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • LONDON DUCK TOURS LIMITED
    Info
    CAPITAL FROGS LIMITED - 2004-01-05
    Registered number 04340589
    Church House, Church Street, Godalming, Surrey GU7 1EW
    Private Limited Company incorporated on 2001-12-14 (23 years 7 months). 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
    55 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
  • Church House, Church Street, Godalming, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,185 GBP2023-09-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.