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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 21
  • 1
    Wood, Jonathan Richard
    Chef born in April 1967
    Individual (1 offspring)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 2
    Merrell, Rosanna Jane
    Gallery Owner born in July 1963
    Individual (3 offsprings)
    Officer
    2015-11-05 ~ 2025-03-12
    OF - Director → CIF 0
  • 3
    Demaine, Sally Frances
    Video Producer born in September 1962
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    Demaine, Sally Frances
    Individual (1 offspring)
    Officer
    ~ 2001-01-17
    OF - Secretary → CIF 0
  • 4
    Nice, Rebecca Therese May Elizabeth
    Sales Person born in August 1987
    Individual (2 offsprings)
    Officer
    2012-01-25 ~ 2024-11-26
    OF - Director → CIF 0
  • 5
    Allman-brown, Charles Ananda
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Clifford, Triley Isabella
    Interior Designer born in August 1971
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 2002-10-19
    OF - Director → CIF 0
    Clifford, Triley Isabella
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 7
    Mincher, Lomy Robert George
    Born in January 1995
    Individual (1 offspring)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Bowden, Rachel
    Pr Consultant born in October 1982
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 9
    Stevens - Guille, John De Carteret
    Retired born in June 1928
    Individual (1 offspring)
    Officer
    ~ 1999-01-06
    OF - Director → CIF 0
  • 10
    Yolland, Richard Michael
    Decorator born in December 1967
    Individual (1 offspring)
    Officer
    1999-01-06 ~ 2007-07-16
    OF - Director → CIF 0
  • 11
    Harvey, Timothy
    Film Laboratory Techician born in November 1966
    Individual (1 offspring)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 12
    Bowden, Howard Kenneth Blair
    Pr Exec born in October 1963
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2015-11-05
    OF - Director → CIF 0
    Bowden, Howard Kenneth Blair
    Individual (3 offsprings)
    Officer
    2002-10-19 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 13
    Weill, Nicholas Thornhill
    Accounts Assistant born in February 1957
    Individual (1 offspring)
    Officer
    1998-01-04 ~ 2004-09-20
    OF - Director → CIF 0
  • 14
    Falk, Sebastian Leonard Dundas
    Civil Servant born in December 1980
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2007-07-01
    OF - Director → CIF 0
  • 15
    Smith, Bradley Nicholas
    Surveyor born in May 1978
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2012-01-01
    OF - Director → CIF 0
    Smith, Bradley Nicholas
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 16
    Daines Pilgrem, Jasmine Florence
    Business Manager born in December 1957
    Individual (5 offsprings)
    Officer
    2007-07-17 ~ 2025-08-22
    OF - Director → CIF 0
    Daines Pilgrem, Jasmine Florence
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2023-03-21
    OF - Secretary → CIF 0
  • 17
    Norman, Samantha Jane
    Journalist born in December 1962
    Individual (6 offsprings)
    Officer
    2007-07-17 ~ 2025-08-22
    OF - Director → CIF 0
  • 18
    Tavares, Anna Emilia
    Strategy Manager born in July 1980
    Individual (1 offspring)
    Officer
    2007-10-16 ~ 2013-07-01
    OF - Director → CIF 0
    Tavares, Anna
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 19
    Nice, Rebecca
    Individual (1 offspring)
    Officer
    2023-03-21 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 20
    Drury-pilling, Nathan Rhys
    Born in January 1999
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 21
    ARM SECRETARIES LIMITED
    02618928
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (4 parents, 2361 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FLATPOWER LIMITED

Period: 1984-06-12 ~ now
Company number: 01823973
Registered name
FLATPOWER LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,237 GBP2024-09-30
1,293 GBP2023-09-30
Current Assets
1,044 GBP2024-09-30
1,211 GBP2023-09-30
Creditors
Amounts falling due within one year
-578 GBP2024-09-30
-801 GBP2023-09-30
Net Current Assets/Liabilities
466 GBP2024-09-30
410 GBP2023-09-30
Total Assets Less Current Liabilities
1,703 GBP2024-09-30
1,703 GBP2023-09-30
Net Assets/Liabilities
1,703 GBP2024-09-30
1,703 GBP2023-09-30
Equity
1,703 GBP2024-09-30
1,703 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30

  • FLATPOWER LIMITED
    Info
    Registered number 01823973
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, Surrey GU22 7XH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-06-12 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.