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 2
  • 1
    Atwell, Scott Patrick
    Programmer Analyst - Consultant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressC/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,325,808 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Baden-powell, Stuart Baden
    Banker born in January 1979
    Individual
    Officer
    icon of calendar 2014-11-12 ~ 2019-09-04
    OF - Director → CIF 0
  • 2
    Kaye, James Donald
    Investment Banker born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2019-09-04
    OF - Director → CIF 0
  • 3
    Leman, James
    Management Consultant born in March 1946
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2011-10-06
    OF - Director → CIF 0
  • 4
    Quinn, Emma Catherine
    Head Of Asia Pacific Trading born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-20 ~ 2019-09-04
    OF - Director → CIF 0
  • 5
    Macdonald, George
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2023-06-02
    OF - Director → CIF 0
  • 6
    Fildes, Ewart John
    Managing Director born in February 1959
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2014-06-10
    OF - Director → CIF 0
  • 7
    Stephan, Justin
    Director, Trading Applications, Wellington Mgt Co born in January 1972
    Individual
    Officer
    icon of calendar 2011-10-14 ~ 2016-01-04
    OF - Director → CIF 0
  • 8
    Haynes, Alasdair Frederick Seton
    Stockbroker born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2011-04-19
    OF - Director → CIF 0
  • 9
    Nathan, Brian
    Sales born in November 1973
    Individual
    Officer
    icon of calendar 2014-05-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Cameron, John
    Computer Programmer born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2013-05-07
    OF - Director → CIF 0
  • 11
    Wood, Gregory
    Trader born in May 1968
    Individual
    Officer
    icon of calendar 2011-10-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 12
    Atwell, Scott Patrick
    Analyst Consultant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2011-10-14
    OF - Director → CIF 0
    Atwell, Scott Patrick
    Programmer Analyst - Consultant born in July 1968
    Individual (2 offsprings)
    icon of calendar 2013-05-07 ~ 2019-09-04
    OF - Director → CIF 0
  • 13
    Hoag, David A
    Managing Director born in May 1969
    Individual
    Officer
    icon of calendar 2011-04-19 ~ 2014-06-10
    OF - Director → CIF 0
  • 14
    Balarkas, Richard Paul
    Consultant born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2019-09-04
    OF - Director → CIF 0
  • 15
    Netley, Maria Jane
    Manager born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2014-06-10
    OF - Director → CIF 0
  • 16
    Saba, Lee
    Financial Technology born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ 2019-09-04
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-03 ~ 2005-11-17
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressPellipar House, 1st Floor, 9 Cloak Lane, London, England
    Corporate
    Officer
    2005-11-17 ~ 2011-11-02
    PE - Director → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-11-03 ~ 2005-11-17
    PE - Nominee Director → CIF 0
  • 20
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-11-17 ~ 2009-09-23
    PE - Secretary → CIF 0
  • 21
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2009-09-23 ~ 2021-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

FIX PROTOCOL TRADING LIMITED

Previous name
ROADBOX LIMITED - 2006-01-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
252 USD2017-12-31
Debtors
214,525 USD2017-12-31
Cash at bank and in hand
471,757 USD2018-12-31
681,894 USD2017-12-31
Current Assets
471,757 USD2018-12-31
896,419 USD2017-12-31
Creditors
Current
471,756 USD2018-12-31
1,023,631 USD2017-12-31
Net Current Assets/Liabilities
1 USD2018-12-31
-127,212 USD2017-12-31
Total Assets Less Current Liabilities
1 USD2018-12-31
-126,960 USD2017-12-31
Equity
Called up share capital
1 USD2018-12-31
1 USD2017-12-31
Retained earnings (accumulated losses)
-126,961 USD2017-12-31
Equity
1 USD2018-12-31
-126,960 USD2017-12-31
Average Number of Employees
102018-01-01 ~ 2018-12-31
102017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
4,998 USD2018-12-31
5,124 USD2017-12-31
Property, Plant & Equipment - Disposals
-126 USD2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,998 USD2018-12-31
4,872 USD2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126 USD2018-01-01 ~ 2018-12-31
  • FIX PROTOCOL TRADING LIMITED
    Info
    ROADBOX LIMITED - 2006-01-05
    Registered number 05611396
    icon of addressC/o Fix Protocol Limited, 35 New Broad Street, London EC2M 1NH
    PRIVATE LIMITED COMPANY incorporated on 2005-11-03 and dissolved on 2025-07-01 (19 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.