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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 16
  • 1
    Lloyd Cooper, Peter Ross
    Solicitor born in June 1947
    Individual (43 offsprings)
    Officer
    1998-06-30 ~ 1999-03-29
    OF - Director → CIF 0
  • 2
    Bothe, Stefan
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1998-06-25 ~ now
    OF - Director → CIF 0
    Director Stefan Bothe
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Wood, Jeremy Derrick
    Sales Dir born in May 1962
    Individual (7 offsprings)
    Officer
    1996-09-05 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Dolan, Thomas Joseph
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1996-05-02
    OF - Director → CIF 0
    Dolan, Thomas Joseph
    Accountant
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 5
    Allen, John
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    1996-09-05 ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Henry, Loretta S
    Director born in April 1941
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1994-10-05
    OF - Director → CIF 0
  • 7
    Dodge, Frank H
    Director born in June 1937
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Lifshatz, Stephen
    Cfo born in September 1958
    Individual (2 offsprings)
    Officer
    1996-05-02 ~ 1996-10-04
    OF - Director → CIF 0
  • 9
    Stoner, David
    Co President born in August 1941
    Individual (1 offspring)
    Officer
    1996-05-02 ~ 1996-08-27
    OF - Director → CIF 0
  • 10
    Hambrook, Alan David
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-02-16
    OF - Director → CIF 0
  • 11
    Fitzpatrick, William J
    Director born in November 1953
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1994-10-05
    OF - Director → CIF 0
  • 12
    Bracewell, Julia
    Individual (8 offsprings)
    Officer
    1999-07-13 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 13
    Broadhead, Mark George
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1999-07-13
    OF - Director → CIF 0
    Braodhead, Mark George
    Finance Manager
    Individual (3 offsprings)
    Officer
    1996-05-02 ~ 1999-07-13
    OF - Secretary → CIF 0
  • 14
    Linwood, John Frederick
    Technical Director born in August 1962
    Individual (6 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-03-31
    OF - Director → CIF 0
    Linwood, John Frederick
    Individual (6 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 15
    ERISKA SECRETARIES LIMITED
    SC391502
    Fourth Floor, 115 George Street, Edinburgh
    Active Corporate (9 parents, 81 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Secretary → CIF 0
  • 16
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05 04066168
    BHD SECRETARIES LIMITED - 2003-03-07 04066168
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 173 offsprings)
    Officer
    2000-10-31 ~ 2014-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

FLEXIINTERNATIONAL SOFTWARE LIMITED

Period: 1998-07-30 ~ now
Company number: 02608610
Registered names
FLEXIINTERNATIONAL SOFTWARE LIMITED - now
BROADRITE LIMITED - 1991-10-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
4,257,845 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
-218,306 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
4,039,539 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
4,039,539 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
4,039,539 GBP2023-12-31
Equity
0 GBP2024-12-31
4,039,539 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • FLEXIINTERNATIONAL SOFTWARE LIMITED
    Info
    THE DODGE GROUP LIMITED - 1998-07-30
    BROADRITE LIMITED - 1998-07-30
    Registered number 02608610
    Third Floor, 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 1991-05-08 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.