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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
    Parker, Jonathan David
    Manager born in April 1967
    Individual (122 offsprings)
    Officer
    2012-12-17 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Kythreotis, Paul
    Lawyer born in August 1967
    Individual (144 offsprings)
    Officer
    2009-11-02 ~ 2011-09-16
    OF - Director → CIF 0
  • 4
    Hazzard, Richard Peter
    Senior Manager born in May 1987
    Individual (160 offsprings)
    Officer
    2015-12-23 ~ 2016-12-05
    OF - Director → CIF 0
  • 5
    Butler, Amanda Jane
    Manager born in July 1970
    Individual (59 offsprings)
    Officer
    2015-06-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 6
    Greaves, Mark Raymond
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (394 offsprings)
    Officer
    2011-09-16 ~ 2012-12-17
    OF - Director → CIF 0
  • 8
    Akbari, Tina-marie
    Born in December 1955
    Individual (230 offsprings)
    Officer
    2009-11-02 ~ 2009-11-02
    OF - Director → CIF 0
  • 9
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2009-11-02 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 10
    TADCO DIRECTORS LIMITED
    03439937
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2009-11-02 ~ 2009-11-02
    OF - Director → CIF 0
  • 11
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2009-11-02 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 12
    MAYSIDE SECRETARIES LIMITED
    - now 05954247
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    Fourth Floor, 20 Margaret Street, London, England
    Active Corporate (10 parents, 50 offsprings)
    Officer
    2015-12-23 ~ 2016-12-05
    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
49,635 GBP2023-12-31
40,887 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,215 GBP2023-12-31
Net Current Assets/Liabilities
41,420 GBP2023-12-31
33,332 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
41,419 GBP2023-12-31
33,331 GBP2022-12-31
Equity
41,420 GBP2023-12-31
33,332 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
49,635 GBP2023-12-31
40,887 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,743 GBP2023-12-31
1,682 GBP2022-12-31
Corporation Tax Payable
Current
4,173 GBP2023-12-31
4,181 GBP2022-12-31
Other Creditors
Current
2,299 GBP2023-12-31
1,692 GBP2022-12-31
Creditors
Current
8,215 GBP2023-12-31
7,555 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31

  • 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 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.