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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 12
  • 1
    Brierley, Richard Paul
    Born in March 1976
    Individual (66 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Director → CIF 0
    Brierley, Richard Paul
    Individual (66 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 2
    Moss, Paul Michael
    Individual (65 offsprings)
    Officer
    (before 1991-07-10) ~ 1996-08-28
    OF - Secretary → CIF 0
  • 3
    Eldred, Stephen Derrick
    Born in August 1959
    Individual (15 offsprings)
    Officer
    1995-11-23 ~ 1997-08-21
    OF - Director → CIF 0
  • 4
    Higgins, David
    Born in February 1945
    Individual (20 offsprings)
    Officer
    (before 1991-07-10) ~ 1996-08-28
    OF - Director → CIF 0
  • 5
    Poultney, Nigel Charles
    Born in May 1957
    Individual (57 offsprings)
    Officer
    1995-11-23 ~ 1996-01-22
    OF - Director → CIF 0
    1997-08-21 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Individual (57 offsprings)
    Officer
    1996-11-18 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 6
    Beswick, Simon
    Individual (70 offsprings)
    Officer
    2018-11-30 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 7
    Stewart, Claire Susan
    Born in December 1980
    Individual (371 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
    Stewart, Claire Susan
    Individual (371 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Holt, Roger Charles
    Born in September 1944
    Individual (17 offsprings)
    Officer
    (before 1991-07-10) ~ 1991-12-31
    OF - Director → CIF 0
  • 9
    Goodwin, Mark Gerald
    Born in June 1972
    Individual (54 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 10
    Stilwell, Michael James
    Individual (134 offsprings)
    Officer
    2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    SYNECTICS PLC
    - now 01740011 04283903
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Studley Point, 88 Birmingham Road, Studley, Warwickshire, England
    Active Corporate (35 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    FOTOVALUE LIMITED
    - now 00530172
    ACTINA LIMITED - 1985-02-20 00530172
    Synectics Plc, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom
    Active Corporate (16 parents, 37 offsprings)
    Officer
    (before 1991-12-31) ~ 2019-04-18
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FLASH NO. 2 LIMITED

Period: 1996-08-23 ~ now
Company number: 01985658 00946283... (more)
Registered names
FLASH NO. 2 LIMITED - now 00946283... (more)
GILBON LIMITED - 1989-06-15
GILBON LIMITED - 1988-03-31
Standard Industrial Classification
99999 - Dormant Company

  • FLASH NO. 2 LIMITED
    Info
    PREMIER DISTRIBUTION LIMITED - 1996-08-23
    PRIORY DISTRIBUTION LIMITED - 1996-08-23
    GILBON LIMITED - 1996-08-23
    JAPAN CAMERA CENTRES LIMITED - 1996-08-23
    GILBON LIMITED - 1996-08-23
    Registered number 01985658
    Synectics House, 3-4 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 1986-02-04 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.