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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 22
  • 1
    Andreou, Georgios
    Accountant born in June 1975
    Individual (2 offsprings)
    Officer
    2021-08-19 ~ 2022-01-09
    OF - Director → CIF 0
    Mr Georgios Andreou
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dryden, Michael
    Born in November 1993
    Individual (1 offspring)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
    Mr Michael Dryden
    Born in November 1993
    Individual (1 offspring)
    Person with significant control
    2022-01-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Quayle, Sophie Jane
    Individual (1 offspring)
    Officer
    1994-03-25 ~ 2000-08-10
    OF - Secretary → CIF 0
  • 4
    Ms Angela Wendy Hawksley
    Born in March 2016
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Key, Nathan
    Management Consultant born in May 1993
    Individual (1 offspring)
    Officer
    2019-02-08 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    Raber, Nils Eric Thomas
    Born in September 1999
    Individual (2 offsprings)
    Officer
    2022-01-09 ~ now
    OF - Director → CIF 0
    Mr Nils Eric Thomas Raber
    Born in September 1999
    Individual (2 offsprings)
    Person with significant control
    2022-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Ractliff, Anthony Valentine
    Restaurant Manager born in March 1967
    Individual (5 offsprings)
    Officer
    ~ 2000-06-09
    OF - Director → CIF 0
  • 8
    Casey, Shay Andrew
    Individual (23 offsprings)
    Officer
    2003-06-11 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 9
    Roberts, Brian Camwy
    Marketing Executive born in September 1963
    Individual (1 offspring)
    Officer
    ~ 1993-03-25
    OF - Director → CIF 0
  • 10
    Purvis, John
    Individual (1 offspring)
    Officer
    ~ 1994-03-25
    OF - Secretary → CIF 0
  • 11
    Beament, Jeremy James
    Consultant born in March 1978
    Individual (3 offsprings)
    Officer
    2003-11-10 ~ 2006-06-27
    OF - Director → CIF 0
  • 12
    Weaver, Barrie Keith
    Design Consultant born in December 1946
    Individual (6 offsprings)
    Officer
    2012-04-21 ~ 2021-07-14
    OF - Director → CIF 0
    Mr Barrie Keith Weaver
    Born in December 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Mr Nathan James Key
    Born in May 1993
    Individual (2 offsprings)
    Person with significant control
    2017-11-01 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Sternberg, Anton Hans
    Banker born in January 1966
    Individual (33 offsprings)
    Officer
    2000-07-01 ~ 2003-06-23
    OF - Director → CIF 0
  • 15
    Monk, Zoe Adela James
    Nursery Nurse born in August 1956
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ 2013-08-06
    OF - Director → CIF 0
    Ms Zoe Adela James Monk
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Dr Adrian Andreou
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Maddox, David Jonathan
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 18
    Mbc Nominees Limited
    Individual (419 offsprings)
    Officer
    1991-01-15 ~ 1991-01-15
    OF - Nominee Director → CIF 0
  • 19
    Monk, Christopher Anthony
    Chartered Surveyor born in August 1953
    Individual (5 offsprings)
    Officer
    2006-05-26 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Christopher Anthony Monk
    Born in August 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    Mbc Secretaries Limited
    Individual (419 offsprings)
    Officer
    1991-01-15 ~ 1991-01-15
    OF - Nominee Secretary → CIF 0
  • 21
    Beament, Anne Elizabeth
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 22
    Monk, Morwenna Adela
    Individual (1 offspring)
    Officer
    2006-05-26 ~ 2017-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FLEXSIDE LIMITED

Period: 1991-01-15 ~ now
Company number: 02573747
Registered name
FLEXSIDE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • FLEXSIDE LIMITED
    Info
    Registered number 02573747
    69 Radipole Road, Fulham, London SW6 5DN
    PRIVATE LIMITED COMPANY incorporated on 1991-01-15 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.