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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 15
  • 1
    Morgan, Aled Jacob
    Born in June 1963
    Individual (1 offspring)
    Officer
    1993-12-20 ~ 1997-05-01
    OF - Director → CIF 0
    Morgan, Aled Jacob
    Individual (1 offspring)
    Officer
    1993-12-20 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 2
    Blackburn, Miriam Oiza
    Born in April 1999
    Individual (1 offspring)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Vairon, Olivier
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2000-04-15 ~ 2002-08-22
    OF - Director → CIF 0
  • 4
    Waugh, Daisy Louisa Dominica
    Born in February 1967
    Individual (2 offsprings)
    Officer
    1993-12-20 ~ 1994-10-01
    OF - Director → CIF 0
  • 5
    Holland, Clare
    Born in October 1970
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2005-01-10
    OF - Director → CIF 0
    Holland, Clare
    Individual (1 offspring)
    Officer
    2000-04-15 ~ 2005-01-08
    OF - Secretary → CIF 0
  • 6
    Blake, Evan James Maclean
    Born in February 1999
    Individual (1 offspring)
    Officer
    2026-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Henderson, Jennifer Helen
    Born in September 1956
    Individual (1 offspring)
    Officer
    1993-12-20 ~ 1999-05-14
    OF - Director → CIF 0
  • 8
    Feldman, Joanna Claire
    Born in March 1971
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2026-01-11
    OF - Director → CIF 0
    Feldman, Joanna Claire
    Individual (1 offspring)
    Officer
    2005-01-08 ~ 2026-01-11
    OF - Secretary → CIF 0
    Miss Joanna Claire Feldman
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Cooper, Harriet
    Born in June 1976
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2007-11-09
    OF - Director → CIF 0
  • 10
    Horsbrugh, Oliver Bethune
    Born in November 1937
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 2004-05-06
    OF - Director → CIF 0
  • 11
    Kelly, Lauren Elizabeth
    Born in June 1985
    Individual (1 offspring)
    Officer
    2007-09-29 ~ 2026-03-28
    OF - Director → CIF 0
    Miss Lauren Kelly
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Main, Alla
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2002-08-03 ~ now
    OF - Director → CIF 0
    Miss Alla Main
    Born in February 1961
    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
  • 13
    Harrowes, Michael
    Born in May 1968
    Individual (2 offsprings)
    Officer
    1994-11-11 ~ 2000-04-14
    OF - Director → CIF 0
    Harrowes, Michael
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1993-12-03 ~ 1993-12-20
    OF - Nominee Secretary → CIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1993-12-03 ~ 1993-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLATWAYS LIMITED

Period: 1993-12-03 ~ now
Company number: 02877638
Registered name
FLATWAYS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2025-06-30
3 GBP2024-06-30
Net Assets/Liabilities
3 GBP2025-06-30
3 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
3 GBP2025-06-30
3 GBP2024-06-30

  • FLATWAYS LIMITED
    Info
    Registered number 02877638
    14 Goodwin Road, Shepherds Bush, London W12 9HX
    PRIVATE LIMITED COMPANY incorporated on 1993-12-03 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.