logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Hopen, Dexter
    Born in October 1989
    Individual (5 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
    Hopen, Dexter
    Individual (5 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Bolli, Jill
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2018-08-23
    OF - Secretary → CIF 0
  • 3
    Evans, Michelle Catherine
    Individual (3 offsprings)
    Officer
    2004-11-11 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 4
    Carter, Andrew Mark
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2017-04-07 ~ 2018-08-23
    OF - Director → CIF 0
  • 5
    Fenton, Lance William
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, Sheila Ann
    Individual (14 offsprings)
    Officer
    2003-06-27 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 7
    Arnold, Mark
    Born in October 1968
    Individual (1 offspring)
    Officer
    2008-06-17 ~ 2011-07-14
    OF - Director → CIF 0
  • 8
    Bolton, Andrew
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2017-08-04
    OF - Director → CIF 0
  • 9
    Gregory, Gerald
    Born in April 1955
    Individual (51 offsprings)
    Officer
    2009-02-27 ~ 2011-03-31
    OF - Director → CIF 0
    2011-07-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 10
    Clay, Jennifer
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 11
    Greenwood, Paul
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 12
    Middlehurst, James Thomas
    Born in July 1957
    Individual (26 offsprings)
    Officer
    2003-07-07 ~ 2018-01-15
    OF - Director → CIF 0
  • 13
    Gugen, Francis Robert
    Born in February 1949
    Individual (29 offsprings)
    Officer
    2007-06-18 ~ 2018-01-15
    OF - Director → CIF 0
    Mr Francis Robert Gugen
    Born in February 1949
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Platts, Graham
    Born in January 1960
    Individual (9 offsprings)
    Officer
    2012-03-28 ~ 2018-01-15
    OF - Director → CIF 0
  • 15
    Huff, Lawrence Oliver
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 16
    Masters, Anthony William
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2003-06-27 ~ 2009-08-12
    OF - Director → CIF 0
  • 17
    Duhoux, Yves Richard Gabriel
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 18
    Elsom, Matthew Charles Raindle
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2011-08-08 ~ 2017-04-07
    OF - Director → CIF 0
  • 19
    Hale, Keith Edward
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2018-01-15 ~ 2018-08-23
    OF - Director → CIF 0
  • 20
    Taylor, Peter William
    Born in February 1945
    Individual (4 offsprings)
    Officer
    2008-06-17 ~ 2011-07-01
    OF - Director → CIF 0
  • 21
    Sharman, John Charles
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2008-05-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Tuffill, Sarah Jane Victoria
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2003-07-23 ~ 2013-04-08
    OF - Director → CIF 0
    2013-07-30 ~ 2014-09-08
    OF - Director → CIF 0
  • 23
    Worboys, Caroline Buchanon
    Director born in February 1961
    Individual (18 offsprings)
    Officer
    2011-08-08 ~ 2018-01-15
    OF - Director → CIF 0
  • 24
    AT SECRETARIES LIMITED
    04442663
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1392 offsprings)
    Officer
    2003-06-27 ~ 2003-06-27
    OF - Nominee Secretary → CIF 0
  • 25
    GDS HOLDINGS LIMITED
    - now 10481033 10427917
    WMS1411 LIMITED - 2016-11-29
    Westgate Point, Westgate, Leeds, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-01-15 ~ 2018-08-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    AT DIRECTORS LIMITED
    04442652
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1469 offsprings)
    Officer
    2003-06-27 ~ 2003-06-27
    OF - Nominee Director → CIF 0
  • 27
    GDS LINK (UK) LIMITED
    08242699
    Princes Exchange, 2 Princes Square, Leeds, West Yorkshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-08-01 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FRAUDSCREEN LIMITED

Period: 2003-06-27 ~ 2025-07-29
Company number: 04813599
Registered name
FRAUDSCREEN LIMITED - Dissolved
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Administrative Expenses
-8,321 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
94,173 GBP2023-01-01 ~ 2023-12-31
140,170 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
4,272 GBP2023-12-31
73,880 GBP2022-12-31
6,758 GBP2021-12-31
Equity
Called up share capital
56,620 GBP2023-12-31
56,620 GBP2022-12-31
Share premium
29,799 GBP2023-12-31
29,799 GBP2022-12-31
29,799 GBP2021-12-31
Retained earnings (accumulated losses)
737,926 GBP2023-12-31
643,753 GBP2022-12-31
Other miscellaneous reserve
503,583 GBP2021-12-31
Equity
824,345 GBP2023-12-31
730,172 GBP2022-12-31
Audit Fees/Expenses
6,700 GBP2023-01-01 ~ 2023-12-31
6,600 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
31,890 GBP2023-01-01 ~ 2023-12-31
25,019 GBP2022-01-01 ~ 2022-12-31
Accrued Liabilities
Current
6,600 GBP2023-12-31
6,600 GBP2022-12-31
  • FRAUDSCREEN LIMITED
    Info
    Registered number 04813599
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-27 and dissolved on 2025-07-29 (22 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.