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 3
  • 1
    Dunne, Steven Michael
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Robert Michael
    Manager Partner born in February 1969
    Individual (10 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 3
    The Mews, 1a Birkenhead Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,695,945 GBP2020-12-31
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Omari, Iyad
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2015-06-19 ~ 2017-11-07
    OF - Director → CIF 0
  • 2
    Shaw, Robert Alexander Fitz-gerald
    Chartered Accountant born in December 1978
    Individual (4 offsprings)
    Officer
    2014-07-04 ~ 2015-06-19
    OF - Director → CIF 0
parent relation
Company in focus

FROSCH FROG II LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • FROSCH FROG II LIMITED
    Info
    Registered number 09117170
    The Mews, 1a Birkenhead Street, London WC1H 8BA
    Private Limited Company incorporated on 2014-07-04 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • FROSCH FROG II LIMITED
    S
    Registered number 09117170
    The Mews, 1a Birkenhead Street, London, United Kingdom, WC1H 8BA
    CIF 1 CIF 2
  • FROSCH FROG II LIMITED
    S
    Registered number 09117170
    The Mews, 1a Birkenhead Street, London, United Kingdom, WC1H 8BA
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Mews, 1a Birkenhead Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-05-24 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2018-05-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-08 ~ now
    CIF 2 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.