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.

Parent entities and officers
Active 6
  • 1
    Hopen, Dexter
    Director born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ dissolved
    OF - Director → CIF 0
    Hopen, Dexter
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Greenwood, Paul
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Huff, Lawrence Oliver
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Duhoux, Yves Richard Gabriel
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Fenton, Lance William
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressPrinces Exchange, 2 Princes Square, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -587,266 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Tuffill, Sarah Jane Victoria
    Marketing born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-23 ~ 2013-04-08
    OF - Director → CIF 0
    Tuffill, Sarah Jane Victoria
    Director born in January 1960
    Individual (1 offspring)
    icon of calendar 2013-07-30 ~ 2014-09-08
    OF - Director → CIF 0
  • 2
    Worboys, Caroline Buchanon
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2018-01-15
    OF - Director → CIF 0
  • 3
    Sharman, John Charles
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2008-05-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Elsom, Matthew Charles Raindle
    Chief Executive born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2017-04-07
    OF - Director → CIF 0
  • 5
    Hale, Keith Edward
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ 2018-08-23
    OF - Director → CIF 0
  • 6
    Carter, Andrew Mark
    Chief Executive Officer born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-07 ~ 2018-08-23
    OF - Director → CIF 0
  • 7
    Masters, Anthony William
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2009-08-12
    OF - Director → CIF 0
  • 8
    Bolton, Andrew
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-30 ~ 2017-08-04
    OF - Director → CIF 0
  • 9
    Clay, Jennifer
    Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 10
    Taylor, Peter William
    Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-17 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Middlehurst, James Thomas
    Management Consultants born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2018-01-15
    OF - Director → CIF 0
  • 12
    Gugen, Francis Robert
    Co Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2018-01-15
    OF - Director → CIF 0
    Mr Francis Robert Gugen
    Born in February 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Evans, Michelle Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-11 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 14
    Arnold, Mark
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2008-06-17 ~ 2011-07-14
    OF - Director → CIF 0
  • 15
    Platts, Graham
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2018-01-15
    OF - Director → CIF 0
  • 16
    Gregory, Gerald Arthur
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2011-03-31
    OF - Director → CIF 0
    Gregory, Gerald Arthur
    Born in April 1955
    Individual (3 offsprings)
    icon of calendar 2011-07-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 17
    Bennett, Sheila Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 18
    Bolli, Jill
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2018-08-23
    OF - Secretary → CIF 0
  • 19
    icon of addressSolo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2003-06-27 ~ 2003-06-27
    PE - Nominee Director → CIF 0
  • 20
    icon of addressSolo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2003-06-27 ~ 2003-06-27
    PE - Nominee Secretary → CIF 0
  • 21
    WMS1411 LIMITED - 2016-11-29
    icon of addressWestgate Point, Westgate, Leeds, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-01-15 ~ 2018-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FRAUDSCREEN LIMITED

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
    icon of addressRutland 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.