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
    Vogt, Richard William
    Chief Financial Officer born in November 1992
    Individual (21 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Rambridge, Melissa Maria
    Chief Operating Officer born in September 1987
    Individual (17 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Reedham 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
    2023-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Astell, Phil
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2023-06-15 ~ 2024-09-19
    OF - Director → CIF 0
  • 2
    Fella, Christopher John
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    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
    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
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2019-04-10 ~ 2019-04-10
    OF - Director → CIF 0
  • 4
    Newton, Simon Russell
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    2023-02-20 ~ 2023-06-15
    OF - Director → CIF 0
  • 5
    Fella, Richard Stuart
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    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
    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
  • 6
    Howitt, Simon
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    2023-02-20 ~ 2024-09-19
    OF - Director → CIF 0
  • 7
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-04-10 ~ 2019-04-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 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
Amounts falling due within one year, Current
10 GBP2023-12-31
10 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
252,720 GBP2023-12-31
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
    Colony One Silk Street, Ancoats, Manchester M4 6LZ
    Private Limited Company incorporated on 2019-04-10 (6 years 3 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
    167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Colony One Silk Street, Ancoats, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,356,995 GBP2023-12-31
    Person with significant control
    2019-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.