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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 32
  • 1
    Hindocha, Shree
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2018-03-08 ~ 2019-09-10
    OF - Director → CIF 0
  • 2
    Mcgarry, Cathy
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2008-11-13 ~ 2012-07-25
    OF - Director → CIF 0
  • 3
    Akins, John Alexander
    Born in December 1944
    Individual (2 offsprings)
    Officer
    (before 1992-01-18) ~ 2019-05-20
    OF - Director → CIF 0
    Akins, John Alexander
    Individual (2 offsprings)
    Officer
    1994-07-05 ~ 1998-11-29
    OF - Secretary → CIF 0
  • 4
    Cornford, Stephen
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2012-05-15 ~ 2018-01-22
    OF - Director → CIF 0
  • 5
    Akins, John
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 6
    Brooke, Alan Michael
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2002-04-30 ~ 2008-07-24
    OF - Director → CIF 0
    Brooke, Alan
    Individual (8 offsprings)
    Officer
    2003-05-27 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 7
    Salvesen, Duncan James
    Born in September 1957
    Individual (68 offsprings)
    Officer
    1997-05-15 ~ 2014-02-11
    OF - Director → CIF 0
  • 8
    Gros, Georgie James
    Born in March 1975
    Individual (15 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 9
    Edwick, Christopher
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1994-07-05 ~ 2003-06-28
    OF - Director → CIF 0
  • 10
    Smithson, David Robert
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 11
    Davies, Jasper William
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 12
    Brannick, Oisin, Dr
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2018-12-13 ~ 2019-11-19
    OF - Director → CIF 0
  • 13
    Wild, Karen
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ 2023-12-27
    OF - Director → CIF 0
  • 14
    Robertson, Owen Sellars
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2012-05-15 ~ 2018-07-04
    OF - Director → CIF 0
  • 15
    Brewin, Linda Ann
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1994-06-09
    OF - Director → CIF 0
    Brewin, Linda Ann
    Individual (3 offsprings)
    Officer
    1993-07-05 ~ 1994-06-09
    OF - Secretary → CIF 0
  • 16
    De Gruchy, Paul Anthony Berglund
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2013-11-21 ~ 2017-09-23
    OF - Director → CIF 0
  • 17
    Coggins, Tina
    Born in December 1961
    Individual (2 offsprings)
    Officer
    (before 1992-01-18) ~ 1993-07-05
    OF - Director → CIF 0
    Coggins, Tina
    Individual (2 offsprings)
    Officer
    (before 1992-01-18) ~ 1993-07-05
    OF - Secretary → CIF 0
  • 18
    Yeates, Peter John
    Born in September 1969
    Individual (20 offsprings)
    Officer
    2019-03-25 ~ 2023-05-31
    OF - Director → CIF 0
  • 19
    Tuckett, Geoffrey Nigel
    Born in October 1949
    Individual (49 offsprings)
    Officer
    1992-11-02 ~ 2012-01-27
    OF - Director → CIF 0
    Tuckett, Geoffrey Nigel
    Individual (49 offsprings)
    Officer
    2008-07-24 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 20
    Doohan, Eleanor Frances
    Born in July 1970
    Individual (44 offsprings)
    Officer
    2015-08-12 ~ 2020-01-20
    OF - Director → CIF 0
    Doohan, Eleanor Frances
    Individual (44 offsprings)
    Officer
    2016-04-12 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 21
    Langridge, Anthony Albert
    Born in March 1945
    Individual (3 offsprings)
    Officer
    1996-07-11 ~ 1996-12-12
    OF - Director → CIF 0
  • 22
    Strutt, Mark Peter
    Born in March 1960
    Individual (23 offsprings)
    Officer
    (before 1992-01-18) ~ 1999-11-26
    OF - Director → CIF 0
  • 23
    Mak, Raymond Chun Hau
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2000-04-17 ~ 2005-03-16
    OF - Director → CIF 0
  • 24
    Rainer, Michael James
    Born in April 1968
    Individual (47 offsprings)
    Officer
    2000-04-17 ~ 2008-07-24
    OF - Director → CIF 0
  • 25
    Cirillo, Francesco
    Born in March 1963
    Individual (22 offsprings)
    Officer
    2014-02-11 ~ 2019-03-25
    OF - Director → CIF 0
    2023-06-27 ~ 2024-08-06
    OF - Director → CIF 0
  • 26
    Spencer, Lisa
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ 2025-05-01
    OF - Director → CIF 0
  • 27
    Marsili, Paula
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ 2015-06-18
    OF - Director → CIF 0
  • 28
    Coghlan, Andrew
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2020-07-30 ~ 2021-07-29
    OF - Director → CIF 0
  • 29
    Meegan, Susan
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2005-07-28 ~ 2013-09-23
    OF - Director → CIF 0
  • 30
    Irani, Rustom Bailey
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2001-09-03 ~ now
    OF - Director → CIF 0
  • 31
    Bennett-blacklock, Robert Malcolm
    Born in March 1948
    Individual (35 offsprings)
    Officer
    (before 1992-01-18) ~ 1997-03-27
    OF - Director → CIF 0
  • 32
    Spragg, John
    Born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1992-01-18) ~ 2010-07-02
    OF - Director → CIF 0
    Spragg, John
    Individual (2 offsprings)
    Officer
    1998-11-29 ~ 2003-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

FLECKSUN LIMITED

Period: 1989-01-18 ~ now
Company number: 02336329
Registered name
FLECKSUN LIMITED - now
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
    83 Cambridge Street, Pimlico, London SW1V 4PS
    PRIVATE LIMITED COMPANY incorporated on 1989-01-18 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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 April 2026 and licensed under the Open Government Licence v3.0.