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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 12
  • 1
    Mr Anton Siekel
    Born in October 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parker, Jonathan David
    Manager born in April 1967
    Individual (149 offsprings)
    Officer
    2012-12-17 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Akbari, Tina-marie
    Born in December 1955
    Individual (262 offsprings)
    Officer
    2009-11-02 ~ 2009-11-02
    OF - Director → CIF 0
  • 4
    Greaves, Mark Raymond
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Amanda Jane
    Manager born in July 1970
    Individual (65 offsprings)
    Officer
    2015-06-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 6
    Kythreotis, Paul
    Lawyer born in August 1967
    Individual (202 offsprings)
    Officer
    2009-11-02 ~ 2011-09-16
    OF - Director → CIF 0
  • 7
    Hazzard, Richard Peter
    Senior Manager born in May 1987
    Individual (160 offsprings)
    Officer
    2015-12-23 ~ 2016-12-05
    OF - Director → CIF 0
  • 8
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (493 offsprings)
    Officer
    2011-09-16 ~ 2012-12-17
    OF - Director → CIF 0
  • 9
    TADCO DIRECTORS LIMITED
    03439937
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (6 parents, 894 offsprings)
    Officer
    2009-11-02 ~ 2009-11-02
    OF - Director → CIF 0
  • 10
    MAYSIDE SECRETARIES LIMITED
    - now 05954247
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    Fourth Floor, 20 Margaret Street, London, England
    Active Corporate (10 parents, 57 offsprings)
    Officer
    2015-12-23 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 11
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 698 offsprings)
    Officer
    2009-11-02 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 12
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (7 parents, 901 offsprings)
    Officer
    2009-11-02 ~ 2009-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

FPD CORPORATION UK LIMITED

Period: 2012-12-18 ~ now
Company number: 07063733
Registered names
FPD CORPORATION UK LIMITED - now
BATFIELD LIMITED - 2012-12-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
56,069 GBP2024-12-31
49,635 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,215 GBP2023-12-31
Net Current Assets/Liabilities
49,462 GBP2024-12-31
41,420 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
49,461 GBP2024-12-31
41,419 GBP2023-12-31
Equity
49,462 GBP2024-12-31
41,420 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
56,069 GBP2024-12-31
49,635 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,743 GBP2023-12-31
Corporation Tax Payable
Current
3,997 GBP2024-12-31
4,173 GBP2023-12-31
Other Creditors
Current
2,610 GBP2024-12-31
2,299 GBP2023-12-31
Creditors
Current
6,607 GBP2024-12-31
8,215 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • FPD CORPORATION UK LIMITED
    Info
    BATFIELD LIMITED - 2012-12-18
    Registered number 07063733
    2nd Floor 10 Charles Ii Street, London SW1Y 4AA
    PRIVATE LIMITED COMPANY incorporated on 2009-11-02 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.