logo
explain how to read the page

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
Active 5
  • 1
    Spencer, Lisa
    Born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Gros, Georgie James
    Born in February 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Jasper William
    Born in October 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Irani, Rustom Bailey
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Smithson, David Robert
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Mak, Raymond Chun Hau
    Marketing Executive born in January 1971
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2005-03-16
    OF - Director → CIF 0
  • 2
    Hindocha, Shree
    Solicitor born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ 2019-09-10
    OF - Director → CIF 0
  • 3
    Marsili, Paula
    Personal Assistant born in May 1976
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2015-06-18
    OF - Director → CIF 0
  • 4
    Cornford, Stephen
    Chief Executive (Not For Profit) born in June 1950
    Individual
    Officer
    icon of calendar 2012-05-15 ~ 2018-01-22
    OF - Director → CIF 0
  • 5
    Langridge, Anthony Albert
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 1996-12-12
    OF - Director → CIF 0
  • 6
    Tuckett, Geoffrey Nigel
    Employee Of Church Commissioners born in October 1949
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 2012-01-27
    OF - Director → CIF 0
    Tuckett, Geoffrey Nigel
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 7
    Akins, John
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 8
    Spragg, John
    Photographer born in February 1949
    Individual
    Officer
    icon of calendar ~ 2010-07-02
    OF - Director → CIF 0
    Spragg, John
    Individual
    Officer
    icon of calendar 1998-11-29 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 9
    Wild, Karen
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2020-01-16 ~ 2023-12-27
    OF - Director → CIF 0
  • 10
    Salvesen, Duncan James
    Director/Chartered Surveyor born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-15 ~ 2014-02-11
    OF - Director → CIF 0
  • 11
    Cirillo, Francesco
    Chartered Surveyor born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2019-03-25
    OF - Director → CIF 0
    Cirillo, Francesco
    Director born in March 1963
    Individual (13 offsprings)
    icon of calendar 2023-06-27 ~ 2024-08-06
    OF - Director → CIF 0
  • 12
    Rainer, Michael James
    Accountant born in April 1968
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2008-07-24
    OF - Director → CIF 0
  • 13
    Brannick, Oisin, Dr
    Doctor born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2019-11-19
    OF - Director → CIF 0
  • 14
    Coghlan, Andrew
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2020-07-30 ~ 2021-07-29
    OF - Director → CIF 0
  • 15
    Brewin, Linda Ann
    Property Advisor born in December 1945
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1994-06-09
    OF - Director → CIF 0
    Brewin, Linda Ann
    Property Advisor
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1994-06-09
    OF - Secretary → CIF 0
  • 16
    Edwick, Christopher
    Fashion Photographer born in September 1956
    Individual
    Officer
    icon of calendar 1994-07-05 ~ 2003-06-28
    OF - Director → CIF 0
  • 17
    Bennett-blacklock, Robert Malcolm
    Surveyor born in March 1948
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
  • 18
    De Gruchy, Paul Anthony Berglund
    Senior Legal Counsel born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-21 ~ 2017-09-23
    OF - Director → CIF 0
  • 19
    Doohan, Eleanor Frances
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ 2020-01-20
    OF - Director → CIF 0
    Doohan, Eleanor Frances
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 20
    Meegan, Susan
    Lecturer born in February 1955
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2013-09-23
    OF - Director → CIF 0
  • 21
    Strutt, Mark Peter
    Surveyor born in March 1960
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1999-11-26
    OF - Director → CIF 0
  • 22
    Akins, John Alexander
    Retired born in December 1944
    Individual
    Officer
    icon of calendar ~ 2019-05-20
    OF - Director → CIF 0
    Akins, John Alexander
    Individual
    Officer
    icon of calendar 1994-07-05 ~ 1998-11-29
    OF - Secretary → CIF 0
  • 23
    Robertson, Owen Sellars
    It Project Manager born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-15 ~ 2018-07-04
    OF - Director → CIF 0
  • 24
    Coggins, Tina
    Accountant born in December 1961
    Individual
    Officer
    icon of calendar ~ 1993-07-05
    OF - Director → CIF 0
    Coggins, Tina
    Individual
    Officer
    icon of calendar ~ 1993-07-05
    OF - Secretary → CIF 0
  • 25
    Mcgarry, Cathy
    Office Manager born in August 1947
    Individual
    Officer
    icon of calendar 2008-11-13 ~ 2012-07-25
    OF - Director → CIF 0
  • 26
    Yeates, Peter John
    Chartered Surveyor born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2023-05-31
    OF - Director → CIF 0
  • 27
    Brooke, Alan Michael
    Accountant born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2008-07-24
    OF - Director → CIF 0
    Brooke, Alan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2008-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

FLECKSUN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-09-29 ~ 2023-09-28
Property, Plant & Equipment
8,822 GBP2024-09-28
8,822 GBP2023-09-28
Debtors
245,741 GBP2024-09-28
160,946 GBP2023-09-28
Creditors
Current
14,570 GBP2024-09-28
1,000 GBP2023-09-28
Net Current Assets/Liabilities
231,171 GBP2024-09-28
159,946 GBP2023-09-28
Total Assets Less Current Liabilities
239,993 GBP2024-09-28
168,768 GBP2023-09-28
Equity
Called up share capital
2 GBP2024-09-28
2 GBP2023-09-28
Share premium
9,998 GBP2024-09-28
9,998 GBP2023-09-28
Retained earnings (accumulated losses)
229,993 GBP2024-09-28
158,768 GBP2023-09-28
Equity
239,993 GBP2024-09-28
168,768 GBP2023-09-28
Property, Plant & Equipment - Gross Cost
Land and buildings
8,822 GBP2023-09-28
Property, Plant & Equipment
Land and buildings
8,822 GBP2024-09-28
8,822 GBP2023-09-28
Amounts Owed by Group Undertakings
Current
245,741 GBP2024-09-28
151,751 GBP2023-09-28
Prepayments
Current
9,195 GBP2023-09-28
Debtors
Amounts falling due within one year, Current
245,741 GBP2024-09-28
160,946 GBP2023-09-28
Corporation Tax Payable
Current
13,570 GBP2024-09-28
Accrued Liabilities
Current
1,000 GBP2024-09-28
1,000 GBP2023-09-28

  • FLECKSUN LIMITED
    Info
    Registered number 02336329
    icon of address83 Cambridge Street, Pimlico, London SW1V 4PS
    PRIVATE LIMITED COMPANY incorporated on 1989-01-18 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.