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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
Active 3
  • 1
    Rambridge, Melissa Maria
    Born in September 1987
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Vogt, Richard William
    Born in November 1992
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressReedham House, 31 King Street West, Manchester, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -231,575 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Newton, Simon Russell
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2023-06-15
    OF - Director → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ 2019-04-10
    OF - Director → CIF 0
  • 3
    Fella, Richard Stuart
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ 2023-02-20
    OF - Director → CIF 0
    Mr Richard Stuart Fella
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-04-23 ~ 2023-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Fella, Christopher John
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ 2023-02-20
    OF - Director → CIF 0
    Mr Christopher John Fella
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-23 ~ 2023-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Howitt, Simon
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2024-09-19
    OF - Director → CIF 0
  • 6
    Astell, Phil
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2024-09-19
    OF - Director → CIF 0
  • 7
    icon of addressWoodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 659 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-04-10 ~ 2019-04-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FROG IT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2023-04-30
Debtors
252,720 GBP2023-12-31
252,720 GBP2023-04-30
Net Current Assets/Liabilities
252,720 GBP2023-12-31
252,720 GBP2023-04-30
Total Assets Less Current Liabilities
252,820 GBP2023-12-31
252,820 GBP2023-04-30
Equity
Called up share capital
110 GBP2023-12-31
110 GBP2023-04-30
Retained earnings (accumulated losses)
252,710 GBP2023-12-31
252,710 GBP2023-04-30
Equity
252,820 GBP2023-12-31
252,820 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2023-12-31
22022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-04-30
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
252,710 GBP2023-12-31
252,710 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
10 GBP2023-12-31
Amounts falling due within one year, Current
10 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
252,720 GBP2023-12-31
Amounts falling due within one year, Current
252,720 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,000 GBP2023-12-31
12,000 GBP2023-04-30
Between one and five year
8,000 GBP2023-04-30
All periods
12,000 GBP2023-12-31
20,000 GBP2023-04-30

Related profiles found in government register
  • FROG IT HOLDINGS LIMITED
    Info
    Registered number 11937238
    icon of addressColony One Silk Street, Ancoats, Manchester M4 6LZ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-10 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • FROG IT HOLDINGS LTD
    S
    Registered number missing
    icon of address167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressColony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,356,995 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-06-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.