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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
Active 4
  • 1
    Elliffe, Amanda Jane
    Born in February 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Ozawa, Dean, Mr.
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    King, Ronald Blake, Mr.
    Born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCadence, 2655 Seely Avenue, San Jose, Ca, 95134, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    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 8
  • 1
    Leong, Michael Chee Loke
    Chartered Accountant born in September 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2022-07-14
    OF - Director → CIF 0
    Leong, Michael Chee Loke
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 2
    Leppard, Jonathan Paul
    Engineer born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ 2022-07-14
    OF - Director → CIF 0
  • 3
    Seymour, Mark James
    Engineer born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ 2022-07-14
    OF - Director → CIF 0
  • 4
    Moezzi, Hassan
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ 2022-07-14
    OF - Director → CIF 0
    Mr Hassan Moezzi
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stone, Ryan
    Attorney born in April 1985
    Individual
    Officer
    icon of calendar 2022-07-14 ~ 2022-09-15
    OF - Director → CIF 0
  • 6
    Semin, Viacheslav
    Software Engineer born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2022-07-14
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-01-20 ~ 2005-01-20
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-01-20 ~ 2005-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FFG HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
105,432 GBP2022-03-31
105,432 GBP2021-03-31
Fixed Assets
105,432 GBP2022-03-31
105,432 GBP2021-03-31
Debtors
662,980 GBP2022-03-31
654,120 GBP2021-03-31
Cash at bank and in hand
16,317 GBP2022-03-31
45,475 GBP2021-03-31
Current Assets
679,297 GBP2022-03-31
699,595 GBP2021-03-31
Net Current Assets/Liabilities
428,523 GBP2022-03-31
428,321 GBP2021-03-31
Total Assets Less Current Liabilities
533,955 GBP2022-03-31
533,753 GBP2021-03-31
Creditors
Amounts falling due after one year
-246,553 GBP2022-03-31
-246,553 GBP2021-03-31
Net Assets/Liabilities
287,402 GBP2022-03-31
287,200 GBP2021-03-31
Equity
Called up share capital
93,213 GBP2022-03-31
93,213 GBP2021-03-31
Share premium
193,960 GBP2022-03-31
193,960 GBP2021-03-31
Retained earnings (accumulated losses)
229 GBP2022-03-31
27 GBP2021-03-31
Equity
287,402 GBP2022-03-31
287,200 GBP2021-03-31
Amounts invested in assets
Cost valuation, Non-current
105,432 GBP2022-03-31
Non-current
105,432 GBP2022-03-31
105,432 GBP2021-03-31
Amounts owed by group undertakings and participating interests
658,120 GBP2022-03-31
489,960 GBP2021-03-31
Other Debtors
4,860 GBP2022-03-31
164,160 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,600 GBP2022-03-31
3,600 GBP2021-03-31
Other Creditors
Amounts falling due within one year
247,174 GBP2022-03-31
267,674 GBP2021-03-31
Amounts falling due after one year
246,553 GBP2022-03-31
246,553 GBP2021-03-31

Related profiles found in government register
  • FFG HOLDINGS LIMITED
    Info
    Registered number 05338351
    icon of addressMaxis 1 Western Road, Bracknell RG12 1RT
    PRIVATE LIMITED COMPANY incorporated on 2005-01-20 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • FFG HOLDINGS LIMITED
    S
    Registered number 05338351
    icon of address43, Overstone Road, London, England, W6 0AD
    Limited Company in England And Wales
    CIF 1
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,979,949 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BEDFORD ASSOCIATES LIMITED - 2003-07-23
    icon of addressC/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,897,192 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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