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
    Sato, Gaku
    Director born in June 1974
    Individual (14 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Matsumoto, Kenya
    Director born in December 1966
    Individual (28 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Mr Kenya Matsumoto
    Born in December 1966
    Individual (28 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Saiki, Masafumi
    Managing Director born in December 1982
    Individual (5 offsprings)
    Officer
    2016-09-27 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Masafumi Saiki
    Born in December 1982
    Individual (5 offsprings)
    Person with significant control
    2016-09-27 ~ 2017-04-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FRONTIVE HOLDING LIMITED

Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
131,249 GBP2024-03-31
189,877 GBP2023-03-31
Fixed Assets - Investments
15,795,205 GBP2024-03-31
15,580,544 GBP2023-03-31
Fixed Assets
15,926,454 GBP2024-03-31
15,770,421 GBP2023-03-31
Debtors
564,347 GBP2024-03-31
307,143 GBP2023-03-31
Cash at bank and in hand
78,243 GBP2024-03-31
110,385 GBP2023-03-31
Current Assets
642,590 GBP2024-03-31
417,528 GBP2023-03-31
Creditors
Amounts falling due within one year
-489,198 GBP2024-03-31
-285,568 GBP2023-03-31
Net Current Assets/Liabilities
153,392 GBP2024-03-31
131,960 GBP2023-03-31
Total Assets Less Current Liabilities
16,079,846 GBP2024-03-31
15,902,381 GBP2023-03-31
Creditors
Amounts falling due after one year
-4,217,435 GBP2024-03-31
-4,365,527 GBP2023-03-31
Net Assets/Liabilities
11,862,411 GBP2024-03-31
11,536,854 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
11,862,311 GBP2024-03-31
11,536,754 GBP2023-03-31
Equity
11,862,411 GBP2024-03-31
11,536,854 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
306,315 GBP2024-03-31
306,315 GBP2023-03-31
Computers
6,902 GBP2024-03-31
4,102 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
313,217 GBP2024-03-31
310,417 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-342 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-342 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
178,258 GBP2024-03-31
116,995 GBP2023-03-31
Computers
3,710 GBP2024-03-31
3,545 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,968 GBP2024-03-31
120,540 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
61,263 GBP2023-04-01 ~ 2024-03-31
Computers
264 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,527 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-99 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-99 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
128,057 GBP2024-03-31
189,320 GBP2023-03-31
Computers
3,192 GBP2024-03-31
557 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
15,580,544 GBP2023-03-31
Additions to investments, Non-current
262,530 GBP2024-03-31
Other Investments Other Than Loans
Non-current
13,164,521 GBP2024-03-31
Amounts invested in assets
Non-current
15,795,205 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • FRONTIVE HOLDING LIMITED
    Info
    Registered number 10395286
    Mcmillan Suite, 9-11 Gunnery Terrace, London SE18 6SW
    Private Limited Company incorporated on 2016-09-27 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • FRONTIVE HOLDING LIMITED
    S
    Registered number 10395286
    Ashfields Suite, Cray Avenue, Orpington, Kent, United Kingdom, BR5 3RS
    CIF 1
  • FRONTIVE HOLDING LIMITED
    S
    Registered number missing
    Mcmillan Suite, 9-11 Gunnery Terrace, London, England, SE18 6SW
    Limited Company
    CIF 2
  • FRONTIVE HOLDING LIMITED
    S
    Registered number 10395286
    3, Nisbett Walk, Sidcup, England, DA14 6BT
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -599,110 GBP2024-03-31
    Person with significant control
    2018-01-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Mcmillan Suite, 9-11 Gunnery Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79,814 GBP2024-03-31
    Person with significant control
    2020-07-30 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-11-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-06-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-06-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26,107 GBP2024-03-31
    Person with significant control
    2020-02-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -410,675 GBP2024-03-31
    Person with significant control
    2017-05-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    FUJI LONDON PROPERTY LIMITED - 2020-12-29
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -685,358 GBP2024-03-31
    Person with significant control
    2017-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    KENS RELOCATION LIMITED - 2022-04-08
    KENS RELOCATION SERVICES LIMITED - 2021-11-09
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -116,520 GBP2024-03-31
    Person with significant control
    2022-04-05 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    241,985 GBP2024-03-31
    Person with significant control
    2017-04-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    C/o Kroll Advisory Ltd, 4b Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -1,797,345 GBP2021-12-01 ~ 2022-11-30
    Officer
    2019-11-19 ~ dissolved
    CIF 1 - Director → ME
Ceased 1
  • Unit 5 29 Chalk Farm Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    127,746 GBP2020-03-31
    Person with significant control
    2018-04-06 ~ 2020-08-26
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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