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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 11
  • 1
    Belkin, Jeffrey Philip
    Director born in February 1961
    Individual (43 offsprings)
    Officer
    2011-08-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Gozzett, Kim
    Director born in November 1970
    Individual (32 offsprings)
    Officer
    2008-04-01 ~ 2011-08-17
    OF - Director → CIF 0
    Gozzett, Kim
    Individual (32 offsprings)
    Officer
    2000-11-28 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 3
    Truell, Lynne Corinna
    Consultant born in June 1963
    Individual (3 offsprings)
    Officer
    1992-07-26 ~ 2010-06-02
    OF - Director → CIF 0
  • 4
    Mr John Charlton Loveless
    Born in September 1949
    Individual (28 offsprings)
    Person with significant control
    2024-07-09 ~ 2025-07-24
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    De Boucaud, Cedriane Marie
    Director born in September 1969
    Individual (29 offsprings)
    Officer
    2016-11-17 ~ 2017-04-05
    OF - Director → CIF 0
  • 6
    Truell, Sophie Helena De Vere
    Teacher born in October 1968
    Individual (1 offspring)
    Officer
    ~ 2008-04-01
    OF - Director → CIF 0
  • 7
    Wolley, Hugh
    Chartered Accountant born in April 1957
    Individual (43 offsprings)
    Officer
    2018-11-28 ~ 2019-02-11
    OF - Director → CIF 0
    Wolley, Hugh Seymour
    Individual (43 offsprings)
    Officer
    2017-04-05 ~ 2019-02-11
    OF - Secretary → CIF 0
  • 8
    Truell, Edmund George Imjin Fosbroke
    Banker born in October 1962
    Individual (53 offsprings)
    Officer
    (before 1991-05-15) ~ 2017-04-05
    OF - Director → CIF 0
    Truell, Edmund George Imjin Fosbroke
    Individual (53 offsprings)
    Officer
    ~ 2000-11-28
    OF - Secretary → CIF 0
    Mr Edmund George Imjin Fosbroke Truell
    Born in October 1962
    Individual (53 offsprings)
    Person with significant control
    2025-07-25 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Truell, Michael Mark
    Born in June 1993
    Individual (2 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
    Michael Mark Truell
    Born in June 1993
    Individual (2 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Webster, Luke
    Company Director born in February 1981
    Individual (25 offsprings)
    Officer
    2017-04-05 ~ 2018-11-28
    OF - Director → CIF 0
  • 11
    K J ASSET MANAGEMENT LIMITED 04237889
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2004-04-20 ~ 2012-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

FLEXIBLE SECURITIES LIMITED

Period: 1986-02-20 ~ now
Company number: 01991786
Registered name
FLEXIBLE SECURITIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Cash at bank and in hand
38 GBP2025-03-31
60 GBP2024-03-31
Creditors
Current
-7,592 GBP2025-03-31
-2,837 GBP2024-03-31
Net Current Assets/Liabilities
-7,554 GBP2025-03-31
-2,777 GBP2024-03-31
Total Assets Less Current Liabilities
-7,554 GBP2025-03-31
-2,777 GBP2024-03-31
Equity
Called up share capital
2,188,437 GBP2025-03-31
2,188,437 GBP2024-03-31
Share premium
87,100 GBP2025-03-31
87,100 GBP2024-03-31
Retained earnings (accumulated losses)
-2,283,091 GBP2025-03-31
-2,278,314 GBP2024-03-31
Equity
-7,554 GBP2025-03-31
-2,777 GBP2024-03-31
Other Creditors
Current
7,592 GBP2025-03-31
2,837 GBP2024-03-31

  • FLEXIBLE SECURITIES LIMITED
    Info
    Registered number 01991786
    Vestry House, Laurence Pountney Hill, London EC4R 0EH
    PRIVATE LIMITED COMPANY incorporated on 1986-02-20 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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