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
    Batchelor, Laura Beatrice Sinclair
    Consultant born in January 1971
    Individual (2 offsprings)
    Officer
    2016-04-07 ~ dissolved
    OF - director → CIF 0
    Mrs Laura Beatrice Sinclair Batchelor
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2021-12-08 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Peter Eric Tulkens
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2022-04-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Laura Batchelor
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2017-10-16 ~ 2021-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Haley, Jonathan Matthew
    Solicitor born in March 1976
    Individual (13 offsprings)
    Officer
    2014-07-21 ~ 2014-07-30
    OF - director → CIF 0
  • 3
    Chisholm, Rory Bryan Duncan
    Consultant born in March 1964
    Individual (1 offspring)
    Officer
    2014-12-17 ~ 2021-12-17
    OF - director → CIF 0
    Mr Rory Bryan Duncan Chisholm
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2020-10-09 ~ 2021-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Volkers, Sebastian
    Chief Operating Officer born in April 1971
    Individual
    Officer
    2014-12-17 ~ 2015-12-10
    OF - director → CIF 0
  • 5
    Mr Dirk Hudig
    Born in July 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Lehrell, Peter-carlo
    Public Policy Adviser born in April 1964
    Individual (7 offsprings)
    Officer
    2014-12-17 ~ 2016-02-11
    OF - director → CIF 0
  • 7
    Vriesendorp, Willem
    Consultant born in November 1980
    Individual
    Officer
    2018-09-20 ~ 2019-12-31
    OF - director → CIF 0
  • 8
    Montgomery, Gordon Scott Alexander
    Chartered Accountant born in January 1957
    Individual (10 offsprings)
    Officer
    2014-07-30 ~ 2014-12-17
    OF - director → CIF 0
  • 9
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London, United Kingdom
    Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-07-21 ~ 2014-07-30
    PE - director → CIF 0
  • 10
    227, Rue De La Loi, Brussels, 1040, Belgium
    Corporate
    Person with significant control
    2021-01-08 ~ 2021-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FIPRA INTERNATIONAL (HOLDINGS) LIMITED

Previous name
TYROLESE (777) LIMITED - 2015-01-12
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Fixed Assets - Investments
992,967 GBP2022-12-31
992,967 GBP2021-12-31
Fixed Assets
992,967 GBP2022-12-31
992,967 GBP2021-12-31
Debtors
Current
436 GBP2022-12-31
541 GBP2021-12-31
Cash at bank and in hand
8,910 GBP2022-12-31
8,993 GBP2021-12-31
Current Assets
9,346 GBP2022-12-31
9,534 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-635,618 GBP2022-12-31
-633,948 GBP2021-12-31
Net Current Assets/Liabilities
-626,272 GBP2022-12-31
-624,414 GBP2021-12-31
Total Assets Less Current Liabilities
366,695 GBP2022-12-31
368,553 GBP2021-12-31
Net Assets/Liabilities
366,695 GBP2022-12-31
368,553 GBP2021-12-31
Equity
Called up share capital
2,978 GBP2022-12-31
2,978 GBP2021-12-31
2,978 GBP2021-01-01
Share premium
201,554 GBP2022-12-31
201,554 GBP2021-12-31
201,554 GBP2021-01-01
Capital redemption reserve
8,998 GBP2022-12-31
8,998 GBP2021-12-31
8,998 GBP2021-01-01
Retained earnings (accumulated losses)
153,165 GBP2022-12-31
155,023 GBP2021-12-31
157,328 GBP2021-01-01
Equity
366,695 GBP2022-12-31
368,553 GBP2021-12-31
379,799 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
598,142 GBP2022-01-01 ~ 2022-12-31
97,695 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
598,142 GBP2022-01-01 ~ 2022-12-31
97,695 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
598,142 GBP2022-01-01 ~ 2022-12-31
97,695 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
598,142 GBP2022-01-01 ~ 2022-12-31
97,695 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2022-01-01 ~ 2022-12-31
-100,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-600,000 GBP2022-01-01 ~ 2022-12-31
-100,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-600,000 GBP2022-01-01 ~ 2022-12-31
-100,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-600,000 GBP2022-01-01 ~ 2022-12-31
-108,941 GBP2021-01-01 ~ 2021-12-31
Equity
Other miscellaneous reserve
8,941 GBP2021-01-01
Other Debtors
Current
436 GBP2022-12-31
541 GBP2021-12-31
Amounts owed to group undertakings
Current
633,358 GBP2022-12-31
627,924 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,260 GBP2022-12-31
6,024 GBP2021-12-31
Creditors
Current
635,618 GBP2022-12-31
633,948 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,978 shares2022-12-31
2,978 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • FIPRA INTERNATIONAL (HOLDINGS) LIMITED
    Info
    TYROLESE (777) LIMITED - 2015-01-12
    Registered number 09140912
    201 Borough High Street, London SE1 1JA
    Private Limited Company incorporated on 2014-07-21 and dissolved on 2025-02-11 (10 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-06
    CIF 0
  • FIPRA INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 09140912
    201, Borough High Street, London, United Kingdom, SE1 1JA
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PADDOCKHILL LIMITED - 2000-04-12
    201 Borough High Street, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    348,378 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-04-12
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.