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
    Downing, Nick
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
    Downing, Nick
    Individual (1 offspring)
    Officer
    2023-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Yale, Sarah Louise
    Manager born in June 1985
    Individual (1 offspring)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Prichard, David Stephens
    Company Director (Security Services) born in March 1952
    Individual (3 offsprings)
    Officer
    2010-03-09 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Brooker, Robert Charles
    Investigations Mgr born in January 1969
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2023-02-15
    OF - Director → CIF 0
    Brooker, Robert Charles
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2023-02-15
    OF - Secretary → CIF 0
  • 3
    Grieve-top, Nikki
    Manager born in March 1979
    Individual
    Officer
    2013-07-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 4
    Lamsdell, Christopher
    Director born in July 1958
    Individual
    Officer
    2007-06-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Baker, John Carlton
    Associate Director born in May 1962
    Individual
    Officer
    2010-03-09 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Trantum, Neil Antony
    Director born in February 1962
    Individual
    Officer
    2007-06-13 ~ 2014-08-06
    OF - Director → CIF 0
  • 7
    Day, Alan
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ 2014-09-24
    OF - Director → CIF 0
  • 8
    Smith, Ian Griffiths
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2013-11-26 ~ 2018-09-26
    OF - Director → CIF 0
  • 9
    Wraith, John Alexander
    Ceo born in February 1944
    Individual
    Officer
    2007-06-13 ~ 2013-09-20
    OF - Director → CIF 0
  • 10
    Cleghorn, William Thompson Mercer
    Director born in January 1944
    Individual
    Officer
    2007-06-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Springer, David James
    Non-Executive Director born in March 1944
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 12
    Narula, Sam
    Ceo born in October 1961
    Individual (24 offsprings)
    Officer
    2013-07-01 ~ 2014-10-09
    OF - Director → CIF 0
  • 13
    Earp, James
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2015-03-20 ~ 2020-01-17
    OF - Director → CIF 0
  • 14
    Salt, Paul David
    Director born in December 1965
    Individual
    Officer
    2007-06-13 ~ 2008-07-16
    OF - Director → CIF 0
  • 15
    Killion, Sandra
    Director born in May 1953
    Individual
    Officer
    2007-06-13 ~ 2021-11-01
    OF - Director → CIF 0
    Killion, Sandra
    Director
    Individual
    Officer
    2007-06-13 ~ 2021-11-01
    OF - Secretary → CIF 0
    Mrs Sandra Killion
    Born in May 1953
    Individual
    Person with significant control
    2016-06-16 ~ 2017-03-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 16
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-06-13 ~ 2007-06-13
    PE - Nominee Director → CIF 0
  • 17
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-06-13 ~ 2007-06-13
    PE - Nominee Director → CIF 0
    2007-06-13 ~ 2007-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON FRAUD FORUM LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Current Assets
20,304 GBP2023-06-30
41,335 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-850 GBP2023-06-30
-850 GBP2022-06-30
Net Assets/Liabilities
24,098 GBP2023-06-30
57,872 GBP2022-06-30
Equity
24,098 GBP2023-06-30
57,872 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

  • LONDON FRAUD FORUM LIMITED
    Info
    Registered number 06278433
    409-411 Croydon Road, Beckenham BR3 3PP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2007-06-13 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.