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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 5
  • 1
    Alculumbre, Michael Haim
    Director born in December 1956
    Individual (25 offsprings)
    Officer
    2011-11-02 ~ 2016-06-17
    OF - Director → CIF 0
  • 2
    Hervey, Christopher Symes
    Director born in October 1952
    Individual (13 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
    Hervey, Christopher Symes
    Company Director
    Individual (13 offsprings)
    Officer
    2002-10-22 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Symes Hervey
    Born in October 1952
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    COMPANY DISCOUNT LIMITED - now
    KAPITAN GRONEMEIER LIMITED - 2005-09-14
    TRAVEL INDIVIDUELL LIMITED - 2004-02-03
    ADD-HEALTH LIMITED - 2003-04-24 04569118
    788-790 Finchley Road, London
    Active Corporate (4 parents, 64 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    OF - Nominee Director → CIF 0
  • 5
    SECURITY CONSULTING COMPANY SCC LTD - now
    SPECIAL CARTRIDGE COMPANY LTD - 2017-09-07 02425878 10963941
    SECURITY CONSULTING COMPANY (SCC) LTD
    - 2016-05-11 02425878
    THE SPECIAL CARTRIDGE COMPANY LIMITED - 2015-02-12 02425878
    2, London Wall Buildings, Cng Associates, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-10-22 ~ 2016-06-17
    OF - Director → CIF 0
parent relation
Company in focus

FRAG LIMITED

Period: 2002-10-22 ~ 2022-08-23
Company number: 04569754
Registered name
FRAG LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-09-30
1 GBP2020-09-30
Net Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30

  • FRAG LIMITED
    Info
    Registered number 04569754
    5 Burlington Gardens, London W4 4LT
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 and dissolved on 2022-08-23 (19 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.