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
    Choudhury, Mizanal
    Solicitor born in July 1981
    Individual (15 offsprings)
    Officer
    2022-05-11 ~ dissolved
    OF - Director → CIF 0
    Choudhury, Mizanal
    Individual (15 offsprings)
    Officer
    2022-05-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    25, St. James's Street, London, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    100, King Street West, Suite 6600, Toronto, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Farrow, John
    Co. Executive born in October 1963
    Individual (2 offsprings)
    Officer
    1999-07-30 ~ 2004-05-04
    OF - Director → CIF 0
  • 2
    De Alwis, Charles Rohan Ravindra
    Solicitor born in October 1959
    Individual (20 offsprings)
    Officer
    2003-07-16 ~ 2016-12-19
    OF - Director → CIF 0
    De Alwis, Charles Rohan Ravindra
    Solicitor
    Individual (20 offsprings)
    Officer
    2003-07-16 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 3
    Cooper, Hedley David
    Company Executive born in October 1952
    Individual
    Officer
    2003-07-16 ~ 2015-12-08
    OF - Director → CIF 0
  • 4
    Mccarthy, Simon Marc
    Solicitor born in June 1971
    Individual (10 offsprings)
    Officer
    2017-02-14 ~ 2022-05-11
    OF - Director → CIF 0
    Mccarthy, Simon Marc
    Individual (10 offsprings)
    Officer
    2017-02-14 ~ 2022-05-11
    OF - Secretary → CIF 0
  • 5
    Shirley, Richard D
    Director born in November 1949
    Individual
    Officer
    1994-11-30 ~ 1995-01-02
    OF - Director → CIF 0
  • 6
    Summach, Terry E
    Director born in August 1941
    Individual
    Officer
    1979-11-30 ~ 2001-02-08
    OF - Director → CIF 0
    Summach, Terry E
    Director
    Individual
    Officer
    1979-11-30 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 7
    Smith, Debra
    Vice President Finance born in April 1959
    Individual
    Officer
    ~ 1998-07-13
    OF - Director → CIF 0
  • 8
    Bradley, John
    Director born in September 1941
    Individual
    Officer
    1982-03-17 ~ 1992-12-31
    OF - Director → CIF 0
    Bradley, John
    Manager
    Individual
    Officer
    ~ 1999-07-28
    OF - Secretary → CIF 0
  • 9
    Cantello, Colin John
    Company Executive born in April 1955
    Individual
    Officer
    2003-07-16 ~ 2017-09-28
    OF - Director → CIF 0
  • 10
    Jones, Richard David
    Company Executive born in July 1966
    Individual (4 offsprings)
    Officer
    2003-07-16 ~ 2013-01-08
    OF - Director → CIF 0
  • 11
    Hunter, Paul Jeff
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2019-09-15
    OF - Director → CIF 0
  • 12
    Kennedy, James J
    Lawyer born in January 1941
    Individual
    Officer
    1998-07-15 ~ 2001-02-08
    OF - Director → CIF 0
  • 13
    Anderson, Kent Ernest
    Director born in April 1952
    Individual
    Officer
    1998-07-15 ~ 2005-11-22
    OF - Director → CIF 0
    Anderson, Kent Ernest
    Individual
    Officer
    1999-07-28 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 14
    Malta Sartori, Renata
    Accountant born in April 1981
    Individual (4 offsprings)
    Officer
    2019-10-04 ~ 2022-07-15
    OF - Director → CIF 0
parent relation
Company in focus

FLEXI-COIL (U.K.) LIMITED

Previous name
BOLTBOND LIMITED - 1979-12-31
Standard Industrial Classification
28301 - Manufacture Of Agricultural Tractors
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
3,291,776 GBP2015-09-30
3,291,776 GBP2014-09-30
Net assets/liabilities including pension asset/liability
3,291,776 GBP2015-09-30
3,291,776 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
3,291,776 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
3,291,776 GBP2015-09-30
3,291,776 GBP2014-09-30
Shareholder's fund
3,291,776 GBP2015-09-30
3,291,776 GBP2014-09-30

  • FLEXI-COIL (U.K.) LIMITED
    Info
    BOLTBOND LIMITED - 1979-12-31
    Registered number 01434476
    Third Floor One London Square, Cross Lanes, Guildford GU1 1UN
    Private Limited Company incorporated on 1979-07-03 and dissolved on 2024-01-18 (44 years 6 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.