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
    Mordhorst, Sven
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Tennagels, Frank
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    RATTAY HOLDING LTD
    107, Cheapside, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    809,430 GBP2022-12-31
    Person with significant control
    2017-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Scutt, Ian
    Sales Director born in December 1980
    Individual (3 offsprings)
    Officer
    2016-02-29 ~ 2024-09-05
    OF - Director → CIF 0
  • 2
    Randon, Michael
    Sales Manager born in February 1935
    Individual
    Officer
    ~ 2000-02-12
    OF - Director → CIF 0
  • 3
    Reay, Jacqueline
    Company Secretary born in October 1927
    Individual
    Officer
    ~ 2014-03-17
    OF - Director → CIF 0
    Reay, Jacqueline
    Individual
    Officer
    ~ 2014-03-17
    OF - Secretary → CIF 0
  • 4
    Lawrence, Melissa
    Individual (3 offsprings)
    Officer
    2018-03-27 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 5
    Challen, Jane
    Director born in July 1953
    Individual (1 offspring)
    Officer
    ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Reay, Kenneth
    Engineer born in January 1925
    Individual
    Officer
    ~ 2007-08-02
    OF - Director → CIF 0
    Reay, Kenneth
    Individual
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 7
    Ruocco, Lindsey Raymond
    Engineer born in January 1951
    Individual
    Officer
    1999-04-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Reay, Simon Richard
    Director born in April 1955
    Individual (1 offspring)
    Officer
    ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Hamilton, Paul Anthony
    Sales Director born in August 1968
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2018-03-27
    OF - Director → CIF 0
    Hamilton, Paul Antony
    Individual (4 offsprings)
    Officer
    2014-11-27 ~ 2018-03-27
    OF - Secretary → CIF 0
  • 10
    Watson, Paul James
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2018-03-27 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    9, Adlington Court, Risley, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    327,873 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    In Der Beckuhl 20, D-46569 Hunxe, Amtsgericht, Duisburg Hrb 10919, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-09-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    In Der Beckhul 20, 46569, Hünxe, Germany
    Corporate
    Person with significant control
    2017-09-08 ~ 2017-12-19
    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
parent relation
Company in focus

ARTIFEX FLEXIBLE TUBES LIMITED

Previous name
ARTIFEX AUTOMATION LIMITED - 1986-03-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
136,063 GBP2022-12-31
136,063 GBP2021-12-31
Net Current Assets/Liabilities
136,063 GBP2022-12-31
136,063 GBP2021-12-31
Equity
Called up share capital
7,159 GBP2022-12-31
7,159 GBP2021-12-31
7,159 GBP2020-12-31
Share premium
68,841 GBP2022-12-31
68,841 GBP2021-12-31
68,841 GBP2020-12-31
Retained earnings (accumulated losses)
60,063 GBP2022-12-31
60,063 GBP2021-12-31
60,063 GBP2020-12-31
Equity
136,063 GBP2022-12-31
136,063 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Amounts Owed By Related Parties
136,063 GBP2022-12-31
Current
136,063 GBP2021-12-31
  • ARTIFEX FLEXIBLE TUBES LIMITED
    Info
    ARTIFEX AUTOMATION LIMITED - 1986-03-12
    Registered number 01030063
    41 Church Street, Birmingham, West Midlands B3 2RT
    Private Limited Company incorporated on 1971-11-05 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-11
    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.