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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 2
  • 1
    Dunne, Steven Michael
    Born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ now
    OF - Director → CIF 0
    Mr Steven Michael Dunne
    Born in November 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Reid, Robert Michael
    Born in March 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ now
    OF - Director → CIF 0
    Mr Robert Michael Reid
    Born in March 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Williams, David John
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Bourne, Susan Joyce
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2015-12-11
    OF - Director → CIF 0
  • 3
    DÜing, Jens
    Investor born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Lowery, Stephen
    Investment Manager born in October 1975
    Individual
    Officer
    icon of calendar 2012-05-18 ~ 2015-09-18
    OF - Director → CIF 0
  • 5
    Hauge, Martin Sigurd
    Investor And Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2024-02-21
    OF - Director → CIF 0
  • 6
    Nicklin, Susannah Elizabeth Mckean
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ 2025-01-07
    OF - Director → CIF 0
  • 7
    Krancki, Joseph Paul
    Investment Director born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ 2017-10-09
    OF - Director → CIF 0
  • 8
    Omari, Iyad
    Investment Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Dehghan, Fatemeh Shirin
    Company Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2019-05-10
    OF - Director → CIF 0
  • 10
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2009-02-06 ~ 2009-08-12
    PE - Nominee Secretary → CIF 0
  • 11
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2009-02-06 ~ 2009-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FROG CAPITAL LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
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
11,344 GBP2020-12-31
17,621 GBP2019-12-31
Fixed Assets - Investments
11,148 GBP2020-12-31
11,148 GBP2019-12-31
Fixed Assets
22,492 GBP2020-12-31
28,769 GBP2019-12-31
Debtors
129,968 GBP2020-12-31
406,550 GBP2019-12-31
Cash at bank and in hand
1,876,341 GBP2020-12-31
1,120,890 GBP2019-12-31
Current Assets
2,006,309 GBP2020-12-31
1,527,440 GBP2019-12-31
Creditors
Amounts falling due within one year
-332,856 GBP2020-12-31
-230,175 GBP2019-12-31
Net Current Assets/Liabilities
1,673,453 GBP2020-12-31
1,297,265 GBP2019-12-31
Total Assets Less Current Liabilities
1,695,945 GBP2020-12-31
1,326,034 GBP2019-12-31
Net Assets/Liabilities
1,695,945 GBP2020-12-31
1,326,034 GBP2019-12-31
Equity
Called up share capital
164,154 GBP2020-12-31
164,154 GBP2019-12-31
Retained earnings (accumulated losses)
1,524,291 GBP2020-12-31
1,154,380 GBP2019-12-31
Equity
1,695,945 GBP2020-12-31
1,326,034 GBP2019-12-31
Average Number of Employees
132020-01-01 ~ 2020-12-31
122019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
218,164 GBP2020-12-31
214,145 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,820 GBP2020-12-31
196,524 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,296 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • FROG CAPITAL LIMITED
    Info
    Registered number 06812490
    icon of addressThe Mews 1a, Birkenhead Street, London WC1H 8BA
    PRIVATE LIMITED COMPANY incorporated on 2009-02-06 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • FROG CAPITAL LIMITED
    S
    Registered number 06812490
    icon of addressThe Mews, 1a Birkenhead Street, London, England, WC1H 8BA
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, Uk
    CIF 2
    Private Limited Company in England And Wales, England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of addressThe Mews, 1a Birkenhead Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Mews, 1a Birkenhead Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address27-33 Bethnal Green Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,205,794 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-03
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MEDIATONIC HOLDINGS LIMITED - 2019-08-15
    icon of addressC/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-15
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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