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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 8
  • 1
    Wright, Catherine Ann
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    Mrs Catherine Ann Wright
    Born in October 1971
    Individual (10 offsprings)
    Person with significant control
    2018-05-16 ~ 2019-07-01
    PE - Has significant influence or controlCIF 0
  • 2
    Duggan, Eamonn
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    1996-10-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Heffer, Karen
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
    Ms Karen Heffer
    Born in November 1977
    Individual (9 offsprings)
    Person with significant control
    2018-05-16 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 4
    Wallace, Joanna
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
    Mrs Joanna Wallace
    Born in February 1974
    Individual (10 offsprings)
    Person with significant control
    2018-05-16 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 5
    Flahive, Brendan Joseph
    Director born in April 1945
    Individual (7 offsprings)
    Officer
    ~ 2014-10-23
    OF - Director → CIF 0
  • 6
    Flahive, Kevin, Mr.
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Flahive
    Born in September 1975
    Individual (9 offsprings)
    Person with significant control
    2018-05-16 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 7
    Flahive, Patricia
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
    Flahive, Patricia Ann
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 2014-10-23
    OF - Director → CIF 0
    Flahive, Patricia Ann
    Individual (2 offsprings)
    Officer
    ~ 2014-10-23
    OF - Secretary → CIF 0
    Mrs Patricia Flahive
    Born in April 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    FLAHIVE HOLDINGS LIMITED
    11729740
    28 Orbital, 25 Business Park, Dwight Road, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLAHIVE DEVELOPMENTS LIMITED

Period: 1981-02-23 ~ now
Company number: 01546823
Registered name
FLAHIVE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,274,614 GBP2025-06-30
2,274,614 GBP2024-06-30
Debtors
1,608 GBP2025-06-30
1,518 GBP2024-06-30
Cash at bank and in hand
163,751 GBP2025-06-30
182,394 GBP2024-06-30
Current Assets
165,359 GBP2025-06-30
183,912 GBP2024-06-30
Creditors
Current
594,224 GBP2025-06-30
594,672 GBP2024-06-30
Net Current Assets/Liabilities
-428,865 GBP2025-06-30
-410,760 GBP2024-06-30
Total Assets Less Current Liabilities
1,845,749 GBP2025-06-30
1,863,854 GBP2024-06-30
Equity
Called up share capital
10 GBP2025-06-30
10 GBP2024-06-30
Revaluation reserve
1,897,495 GBP2025-06-30
1,897,495 GBP2024-06-30
Retained earnings (accumulated losses)
-51,756 GBP2025-06-30
-33,651 GBP2024-06-30
Equity
1,845,749 GBP2025-06-30
1,863,854 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
2,274,614 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
1,608 GBP2025-06-30
1,518 GBP2024-06-30
Other Taxation & Social Security Payable
Current
114 GBP2025-06-30
563 GBP2024-06-30
Other Creditors
Current
594,110 GBP2025-06-30
594,109 GBP2024-06-30

Related profiles found in government register
  • FLAHIVE DEVELOPMENTS LIMITED
    Info
    Registered number 01546823
    28 Orbital 25 Business Park, Dwight Road, Watford, Herts WD18 9DA
    PRIVATE LIMITED COMPANY incorporated on 1981-02-23 (45 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • FLAHIVE DEVELOPMENTS LIMITED
    S
    Registered number 01546823
    28 Oribital 25 Business Park, Dwight Road, Watford, Hertfordshire, United Kingdom, WD18 9DA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE LIMES (NORTHWOOD) MANAGEMENT LIMITED
    02861488
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.