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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
    Hughes, Christopher David
    John Crane Uk Financial Controller born in November 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Powell, Adam David
    Emea Regional Controller born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    OF - Director → CIF 0
    Powell, Adam David
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    JOHN CRANE GROUP LIMITED - now
    SMITHS SPECIALTY ENGINEERING GROUP LIMITED - 2008-11-06
    SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED - 2005-06-03
    SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED - 2004-07-21
    ALNERY NO.2442 LIMITED - 2004-07-13
    icon of address361-366 Buckingham House, Buckingham Avenue, Slough, Berkshire, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Mitchell, David Cooper
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Haslehurst, Peter Joseph Kinder
    Engineer born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Wallace, Neil Mcintosh
    Engineer born in March 1943
    Individual
    Officer
    icon of calendar ~ 2002-06-17
    OF - Director → CIF 0
  • 4
    Proudfoot, James Ian
    Engineer born in August 1946
    Individual
    Officer
    icon of calendar ~ 2002-06-17
    OF - Director → CIF 0
  • 5
    Whiting, David Michael
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 6
    Paddison, Richard John
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-03-31
    OF - Director → CIF 0
    Paddison, Richard John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 7
    Hanson, John
    Accountant born in October 1943
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
    Hanson, John
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Secretary → CIF 0
  • 8
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2009-01-08
    OF - Director → CIF 0
  • 9
    Tallentire, David Hugh
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2018-01-05
    OF - Director → CIF 0
  • 10
    Alexander, James Norman
    Engineer born in February 1949
    Individual
    Officer
    icon of calendar 1996-04-23 ~ 2002-06-17
    OF - Director → CIF 0
  • 11
    Taylor, Ivan, Mr.
    Engineer born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Wormsley, Bertram Howard
    Engineer born in October 1930
    Individual
    Officer
    icon of calendar ~ 1993-10-03
    OF - Director → CIF 0
  • 13
    Heath, Michael John
    Engineer born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-19 ~ 1996-04-26
    OF - Director → CIF 0
  • 14
    Richardson, Frank James
    Hr Director born in February 1954
    Individual
    Officer
    icon of calendar 2009-01-08 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Edwards, John Ralph
    Accountant born in January 1950
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2002-05-10
    OF - Director → CIF 0
  • 16
    Gillespie, Fiona Margaret
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 17
    Norris, Guy Mervyn
    Lawyer born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Wright, Frederick Keith
    Engineer born in February 1944
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Hobbs, Jeffrey Jacques
    Accountant born in March 1943
    Individual
    Officer
    icon of calendar ~ 1998-07-23
    OF - Director → CIF 0
  • 20
    SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED - now
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    icon of address4th Floor,11-12th, St. James Sqaure, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLEXIBOX LIMITED

Previous name
C.F. TAYLOR (HOLDINGS) LIMITED - 1985-02-08
Standard Industrial Classification
25620 - Machining
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,385,235 GBP2018-07-31
1,385,235 GBP2017-07-31
Net Assets/Liabilities
1,385,235 GBP2018-07-31
1,385,235 GBP2017-07-31
Number of shares allotted
Class 1 ordinary share
1,385,235 shares2017-08-01 ~ 2018-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-01 ~ 2018-07-31
Equity
1,385,235 GBP2018-07-31
1,385,235 GBP2017-07-31

  • FLEXIBOX LIMITED
    Info
    C.F. TAYLOR (HOLDINGS) LIMITED - 1985-02-08
    Registered number 00501983
    icon of addressBuckingham House, 361-366 Buckingham Avenue, Slough, Berkshire SL1 4LU
    Private Limited Company incorporated on 1951-12-04 and dissolved on 2020-09-22 (68 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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