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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 7
  • 1
    Gass, Cleave Warren Jooste, Dr
    Born in May 1967
    Individual (1 offspring)
    Officer
    2004-07-23 ~ now
    OF - Director → CIF 0
    Gass, Cleave Warren Jooste, Dr
    Doctor
    Individual (1 offspring)
    Officer
    2004-07-23 ~ now
    OF - Secretary → CIF 0
    Gass, Cleave, Dr
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2017-03-26
    OF - Secretary → CIF 0
    Dr Cleave Warren Jooste Gass
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Trakoshis, Harry, Dr
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2004-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Neil Kenneth Fraser
    Advertising born in June 1965
    Individual (5 offsprings)
    Officer
    1995-07-16 ~ 2004-07-24
    OF - Director → CIF 0
    Henderson, Neil Kenneth Fraser
    Individual (5 offsprings)
    Officer
    1995-07-16 ~ 2004-07-24
    OF - Secretary → CIF 0
  • 4
    Latter, Ifan Sion
    Chartered Quantity Surveyor born in January 1961
    Individual (1 offspring)
    Officer
    ~ 1994-12-20
    OF - Director → CIF 0
    Latter, Ifan Sion
    Individual (1 offspring)
    Officer
    ~ 1994-12-20
    OF - Secretary → CIF 0
  • 5
    Garfield, Paul, Doctor
    Doctor born in April 1959
    Individual (1 offspring)
    Officer
    1994-12-20 ~ 1996-03-22
    OF - Director → CIF 0
    Garfield, Paul, Doctor
    Individual (1 offspring)
    Officer
    1994-12-20 ~ 1995-07-16
    OF - Secretary → CIF 0
  • 6
    Thompson, Christopher
    Born in March 1971
    Individual (1 offspring)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Hardie, Robin Thomas
    Consultant born in March 1957
    Individual (3 offsprings)
    Officer
    ~ 2016-05-31
    OF - Director → CIF 0
parent relation
Company in focus

FLOTTBECK LESSEES LIMITED

Period: 1984-05-04 ~ now
Company number: 01814045
Registered name
FLOTTBECK LESSEES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-10-31
4 GBP2023-10-31
Net Assets/Liabilities
4 GBP2024-10-31
4 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
4 GBP2024-10-31
4 GBP2023-10-31

  • FLOTTBECK LESSEES LIMITED
    Info
    Registered number 01814045
    8 Abbeville Road, Clapham, London SW4 9NJ
    PRIVATE LIMITED COMPANY incorporated on 1984-05-04 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.