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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Baden-powell, Stuart Baden
    Banker born in January 1979
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2019-09-04
    OF - Director → CIF 0
  • 2
    Leman, James
    Management Consultant born in March 1946
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2011-10-06
    OF - Director → CIF 0
  • 3
    Netley, Maria Jane
    Manager born in August 1962
    Individual (5 offsprings)
    Officer
    2010-09-30 ~ 2014-06-10
    OF - Director → CIF 0
  • 4
    Fildes, Ewart John
    Managing Director born in February 1959
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2014-06-10
    OF - Director → CIF 0
  • 5
    Balarkas, Richard Paul
    Consultant born in April 1960
    Individual (15 offsprings)
    Officer
    2014-05-20 ~ 2019-09-04
    OF - Director → CIF 0
  • 6
    Quinn, Emma Catherine
    Head Of Asia Pacific Trading born in July 1975
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2019-09-04
    OF - Director → CIF 0
  • 7
    Macdonald, George
    Company Director born in April 1968
    Individual (5 offsprings)
    Officer
    2017-05-31 ~ 2023-06-02
    OF - Director → CIF 0
  • 8
    Hoag, David A
    Managing Director born in May 1969
    Individual (2 offsprings)
    Officer
    2011-04-19 ~ 2014-06-10
    OF - Director → CIF 0
  • 9
    Kaye, James Donald
    Investment Banker born in July 1971
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2019-09-04
    OF - Director → CIF 0
  • 10
    Haynes, Alasdair Frederick Seton
    Stockbroker born in January 1960
    Individual (11 offsprings)
    Officer
    2010-09-30 ~ 2011-04-19
    OF - Director → CIF 0
  • 11
    Nathan, Brian
    Sales born in November 1973
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Stephan, Justin
    Director, Trading Applications, Wellington Mgt Co born in January 1972
    Individual (2 offsprings)
    Officer
    2011-10-14 ~ 2016-01-04
    OF - Director → CIF 0
  • 13
    Saba, Lee
    Financial Technology born in March 1971
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2019-09-04
    OF - Director → CIF 0
  • 14
    Atwell, Scott Patrick
    Programmer Analyst - Consultant born in July 1968
    Individual (2 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
    Atwell, Scott Patrick
    Analyst Consultant born in July 1968
    Individual (2 offsprings)
    2010-09-30 ~ 2011-10-14
    OF - Director → CIF 0
    Atwell, Scott Patrick
    Programmer Analyst - Consultant born in July 1968
    Individual (2 offsprings)
    2013-05-07 ~ 2019-09-04
    OF - Director → CIF 0
  • 15
    Cameron, John
    Computer Programmer born in November 1950
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2013-05-07
    OF - Director → CIF 0
  • 16
    Wood, Gregory
    Trader born in May 1968
    Individual (2 offsprings)
    Officer
    2011-10-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 17
    FIX PROTOCOL LTD
    03760285
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2005-11-17 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-11-03 ~ 2005-11-17
    OF - Nominee Director → CIF 0
  • 20
    FIX DIRECTORS LIMITED
    - now 05487763
    CYCLEHILL LIMITED - 2005-11-30 05487763
    Pellipar House, 1st Floor, 9 Cloak Lane, London, England
    Dissolved Corporate (2 offsprings)
    Officer
    2005-11-17 ~ 2011-11-02
    OF - Director → CIF 0
  • 21
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2009-09-23 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-11-03 ~ 2005-11-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIX PROTOCOL TRADING LIMITED

Period: 2006-01-05 ~ 2025-07-01
Company number: 05611396
Registered names
FIX PROTOCOL TRADING LIMITED - Dissolved
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
    C/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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.