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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 20
  • 1
    Shah, Naveed, Dr
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2022-02-22
    OF - Director → CIF 0
  • 2
    Holden, Kevin John
    Individual (14 offsprings)
    Officer
    2007-06-01 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 3
    Kim, Hoon
    Creative Director born in December 1980
    Individual (6 offsprings)
    Officer
    2013-04-24 ~ 2014-09-26
    OF - Director → CIF 0
  • 4
    Hanlon, Michelle
    Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    2013-04-24 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Rose, Yvonne
    Financial Adviser
    Individual (6 offsprings)
    Officer
    2004-05-13 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 6
    Soni, Priyanka
    Director born in June 1991
    Individual (5 offsprings)
    Officer
    2022-09-08 ~ 2023-06-29
    OF - Director → CIF 0
  • 7
    Hall, Charles, Dr
    Director born in December 1987
    Individual (1 offspring)
    Officer
    2016-05-15 ~ 2020-02-11
    OF - Director → CIF 0
  • 8
    Anderson, Helen
    Born in January 1967
    Individual (1 offspring)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Woo, Esther
    Banking born in December 1967
    Individual (1 offspring)
    Officer
    2003-08-06 ~ 2004-03-22
    OF - Director → CIF 0
  • 10
    Daniels, Brian Russell
    Company Director born in March 1953
    Individual (10 offsprings)
    Officer
    2003-08-06 ~ 2011-06-20
    OF - Director → CIF 0
  • 11
    Barlow, Shalaleh
    Housewife
    Individual (8 offsprings)
    Officer
    2003-08-06 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 12
    Mcdermott, Martin Myles
    Credit Analyst born in July 1968
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2016-05-17
    OF - Director → CIF 0
  • 13
    Beare, Mark Justin
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2004-08-09 ~ 2012-08-17
    OF - Director → CIF 0
  • 14
    Waller, James Barry
    Director born in February 1979
    Individual (23 offsprings)
    Officer
    2004-08-09 ~ 2011-06-20
    OF - Director → CIF 0
  • 15
    Basset, Viviane
    Marketing-Publishing Industry born in November 1971
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2016-05-17
    OF - Director → CIF 0
  • 16
    Mediwake, Rapti, Dr
    Doctor born in September 1969
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2007-07-27
    OF - Director → CIF 0
  • 17
    Zvonek Little, Duncan Phillip
    Restaurant Manager born in December 1974
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2012-06-06
    OF - Director → CIF 0
  • 18
    Bachiller Basols, Jose Antonio
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-08-06 ~ 2003-08-06
    OF - Nominee Director → CIF 0
    2003-08-06 ~ 2003-08-06
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-08-06 ~ 2003-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

36 FROGNAL LTD

Period: 2003-08-06 ~ now
Company number: 04857475
Registered name
36 FROGNAL LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Cash at bank and in hand
96 GBP2024-08-31
96 GBP2023-08-31
Total Assets Less Current Liabilities
96 GBP2024-08-31
96 GBP2023-08-31
Equity
Called up share capital
96 GBP2024-08-31
96 GBP2023-08-31
Equity
96 GBP2024-08-31
96 GBP2023-08-31

  • 36 FROGNAL LTD
    Info
    Registered number 04857475
    The Granary, Brewer Street, Bletchingley, Surrey RH1 4QP
    PRIVATE LIMITED COMPANY incorporated on 2003-08-06 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.