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
    Cole, Simon Lewis
    Individual (1 offspring)
    Officer
    2024-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Schauenburg, Florian Georg
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    1998-10-26 ~ now
    OF - Director → CIF 0
    Mr Florian Georg Schauenburg
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
parent relation
Company in focus

FLEXHOLD LIMITED

Previous name
FLEXADUX PLASTICS LIMITED - 2001-03-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Cash at bank and in hand
1 GBP2023-12-31
33,313 GBP2022-12-31
Creditors
Current
3,314 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
29,999 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
29,999 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1 GBP2022-12-31
Equity
1 GBP2023-12-31
29,999 GBP2022-12-31
Other Creditors
Current
3,314 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-12-31

Related profiles found in government register
  • FLEXHOLD LIMITED
    Info
    FLEXADUX PLASTICS LIMITED - 2001-03-01
    Registered number 00766400
    Unit 1000b Central Park Western Avenue, Bridgend Industrial Estate, Bridgend CF31 3RT
    Private Limited Company incorporated on 1963-07-04 (62 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • FLEXHOLD LIMITED
    S
    Registered number 00766400
    The Flexadux Building, Grange Road, Co, Gainsborough, Lincolnshire, United Kingdom, DN21 1QB
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SCHAUENBURG TECHNICAL SOLUTIONS LTD. - 2021-08-06
    FLEXADUX PLASTICS LIMITED - 2016-04-28
    NOTTCOR 157 LIMITED - 2001-03-01
    Naylor House Valley Road, Wombwell, Barnsley, England
    Active Corporate (4 parents)
    Equity (Company account)
    242,157 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2021-08-04
    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.