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 2
  • 1
    Bothe, Stefan
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    1998-06-25 ~ now
    OF - Director → CIF 0
    Director Stefan Bothe
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Fourth Floor, 115 George Street, Edinburgh
    Active Corporate (3 parents, 37 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Stoner, David
    Co President born in August 1941
    Individual
    Officer
    1996-05-02 ~ 1996-08-27
    OF - Director → CIF 0
  • 2
    Lifshatz, Stephen
    Cfo born in September 1958
    Individual
    Officer
    1996-05-02 ~ 1996-10-04
    OF - Director → CIF 0
  • 3
    Henry, Loretta S
    Director born in April 1941
    Individual
    Officer
    ~ 1994-10-05
    OF - Director → CIF 0
  • 4
    Linwood, John Frederick
    Technical Director born in August 1962
    Individual (5 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Linwood, John Frederick
    Individual (5 offsprings)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 5
    Fitzpatrick, William J
    Director born in November 1953
    Individual
    Officer
    ~ 1994-10-05
    OF - Director → CIF 0
  • 6
    Wood, Jeremy Derrick
    Sales Dir born in May 1962
    Individual (1 offspring)
    Officer
    1996-09-05 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Bracewell, Julia
    Individual
    Officer
    1999-07-13 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 8
    Hambrook, Alan David
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    ~ 1999-02-16
    OF - Director → CIF 0
  • 9
    Allen, John
    Director born in April 1954
    Individual (1 offspring)
    Officer
    1996-09-05 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Dodge, Frank H
    Director born in June 1937
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Lloyd Cooper, Peter Ross
    Solicitor born in June 1947
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 1999-03-29
    OF - Director → CIF 0
  • 12
    Broadhead, Mark George
    Finance Director born in May 1961
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1999-07-13
    OF - Director → CIF 0
    Braodhead, Mark George
    Individual (2 offsprings)
    Officer
    1996-05-02 ~ 1999-07-13
    OF - Secretary → CIF 0
  • 13
    Dolan, Thomas Joseph
    Accountant born in May 1954
    Individual
    Officer
    1993-04-01 ~ 1996-05-02
    OF - Director → CIF 0
    Dolan, Thomas Joseph
    Individual
    Officer
    1993-04-01 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 14
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2000-10-31 ~ 2014-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

FLEXIINTERNATIONAL SOFTWARE LIMITED

Previous names
THE DODGE GROUP LIMITED - 1998-07-30
BROADRITE LIMITED - 1991-10-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
206 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
206 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
4,257,845 GBP2023-12-31
3,673,062 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
205,328 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
4,257,845 GBP2023-12-31
3,878,390 GBP2022-12-31
Creditors
Amounts falling due within one year
-218,306 GBP2023-12-31
-30,000 GBP2022-12-31
Net Current Assets/Liabilities
4,039,539 GBP2023-12-31
3,848,390 GBP2022-12-31
Total Assets Less Current Liabilities
4,039,539 GBP2023-12-31
3,848,596 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
4,039,539 GBP2023-12-31
3,848,596 GBP2022-12-31
Equity
Called up share capital
3,595,651 GBP2023-12-31
3,595,651 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
-190,943 GBP2022-12-31
Equity
4,039,539 GBP2023-12-31
3,848,596 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,268 GBP2023-12-31
1,268 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,268 GBP2023-12-31
1,062 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
206 GBP2023-01-01 ~ 2023-12-31

  • FLEXIINTERNATIONAL SOFTWARE LIMITED
    Info
    THE DODGE GROUP LIMITED - 1998-07-30
    BROADRITE LIMITED - 1991-10-01
    Registered number 02608610
    Third Floor, 20 Old Bailey, London EC4M 7AN
    Private Limited Company incorporated on 1991-05-08 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.