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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Durham, Malcolm Gordon
    Born in March 1961
    Individual (21 offsprings)
    Officer
    1994-10-21 ~ 2022-08-09
    OF - Director → CIF 0
    Mr Malcolm Gordon Durham
    Born in March 1961
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Durham, Sarah Catherine
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 3
    Walters, Simon Howard
    Born in April 1963
    Individual (89 offsprings)
    Officer
    2003-09-01 ~ 2015-03-30
    OF - Director → CIF 0
    Walters, Simon Howard
    Individual (89 offsprings)
    Officer
    2010-06-16 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 4
    Brooks, Richard Mark Quentin
    Born in May 1960
    Individual (16 offsprings)
    Officer
    1994-10-21 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Quentin Brooks
    Born in May 1960
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Donoghue, Stella Mary
    Born in May 1966
    Individual (33 offsprings)
    Officer
    2005-06-13 ~ 2006-06-15
    OF - Director → CIF 0
  • 6
    Simpson, Richard William Faraday
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2009-03-16 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Parlane, Ian Michael
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2015-04-22 ~ 2017-04-04
    OF - Director → CIF 0
    Parlane, Ian Michael
    Individual (15 offsprings)
    Officer
    2015-04-22 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1994-10-21 ~ 1994-10-21
    OF - Nominee Secretary → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1994-10-21 ~ 1994-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLEXIBLE DIRECTORS LIMITED

Period: 2013-11-05 ~ now
Company number: 02981811
Registered names
FLEXIBLE DIRECTORS LIMITED - now 09441132... (more)
D F M LIMITED - 2013-11-05
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
812 GBP2024-03-30
1,738 GBP2023-03-30
Creditors
Amounts falling due within one year
0 GBP2024-03-30
-463 GBP2023-03-30
Net Current Assets/Liabilities
812 GBP2024-03-30
1,275 GBP2023-03-30
Total Assets Less Current Liabilities
812 GBP2024-03-30
1,275 GBP2023-03-30
Creditors
Amounts falling due after one year
0 GBP2024-03-30
0 GBP2023-03-30
Net Assets/Liabilities
812 GBP2024-03-30
1,275 GBP2023-03-30
Equity
812 GBP2024-03-30
1,275 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30
Related profiles found in government register
  • FLEXIBLE DIRECTORS LIMITED
    Info
    D F M LIMITED - 2013-11-05
    Registered number 02981811
    3 Maners Way, 3 Maners Way, Cambridge, Cambridgeshire CB1 8SL
    PRIVATE LIMITED COMPANY incorporated on 1994-10-21 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • FLEXIBLE DIRECTORS LIMITED
    S
    Registered number 02981811
    100, Fenchurch Street, London, England, EC3M 5JD
    ENGLAND
    CIF 1
  • FLEXIBLE DIRECTORS LIMITED
    S
    Registered number 2981811
    100, Fenchurch Street, London, United Kingdom, EC3M 5JD
    ENGLAND & WALES
    CIF 2
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    ACTA CATALYSTS LIMITED
    05982263
    20 Woodview Close, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-30 ~ 2015-11-03
    CIF 15 - Secretary → ME
  • 2
    ACTA S.P.A. UK
    FC030924
    Branch Registration, Refer To Parent Registry
    Active Corporate (7 parents)
    Officer
    2012-08-06 ~ now
    CIF 22 - Secretary → ME
  • 3
    AGLARIS LIMITED
    09111674
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (13 parents)
    Officer
    2014-07-02 ~ 2015-09-22
    CIF 2 - Secretary → ME
  • 4
    AMURA HOLDINGS LIMITED
    05471986
    Highfield Court Church Lane, Madingley, Cambridge
    Dissolved Corporate (11 parents)
    Officer
    2007-01-01 ~ 2015-12-31
    CIF 1 - Secretary → ME
  • 5
    AMURA LIMITED
    - now 03277080
    PINCO 867 LIMITED - 1996-12-03
    Highfield Court Church Lane, Madingley, Cambridge
    Dissolved Corporate (23 parents)
    Officer
    2006-01-01 ~ 2015-12-31
    CIF 7 - Secretary → ME
  • 6
    AMURA TECHNOLOGIES LIMITED
    - now 03843539
    PROTEOM LIMITED - 2006-01-25
    Highfield Court Church Lane, Madingley, Cambridge
    Dissolved Corporate (19 parents)
    Officer
    2007-01-01 ~ 2015-12-31
    CIF 4 - Secretary → ME
  • 7
    AMURA THERAPEUTICS LIMITED
    - now 04046951
    INCENTA LIMITED - 2002-10-24
    Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    2006-01-01 ~ 2015-12-31
    CIF 6 - Secretary → ME
  • 8
    COLEMAN DOUGLAS PEARLS TRADING LTD
    06259769
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-25 ~ 2016-11-14
    CIF 10 - Secretary → ME
  • 9
    DAWE DEVELOPMENTS LIMITED - now
    CGT DEVELOPMENTS XI LIMITED
    - 2011-05-05 03203015
    Fen View, 17 Broad Street, Ely, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2001-01-12 ~ 2010-02-25
    CIF 14 - Secretary → ME
  • 10
    DAWEVISION LIMITED
    05703668
    Fen View, 17a Broad Street, Ely, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-09 ~ 2010-02-25
    CIF 11 - Secretary → ME
  • 11
    ERA CONSULTING (UK) LIMITED
    - now 02968596
    STOCKGAME LIMITED - 1994-10-26
    C/o Rodl & Partner Legal Ltd 170 Edmund Street, Ground Floor, Birmingham, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1998-01-21 ~ 2018-12-18
    CIF 5 - Secretary → ME
  • 12
    FDS RECRUIT LIMITED
    09128527
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 13
    FLEXIBLE DIRECTOR SOLUTIONS LIMITED
    06971566
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 14
    LEGAL DIRECTOR SOLUTIONS LIMITED
    07027601
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 15
    MSJ PROJECT CONSULTANCY LIMITED - now
    SIMPLY FOR YOU LTD
    - 2014-01-27 05127999
    49 Mountview Close, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-14 ~ 2013-04-16
    CIF 18 - Secretary → ME
  • 16
    P. DAWE CONSULTING LIMITED
    03233683
    Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-05-21 ~ 2010-02-25
    CIF 13 - Secretary → ME
  • 17
    RECELLERATE UK LIMITED
    09791083
    London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-23 ~ dissolved
    CIF 3 - Secretary → ME
  • 18
    SPEEDY QUID LIMITED
    06906840
    Wisteria Camrose House, 2a Camrose Avenue, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2009-12-24 ~ 2011-05-04
    CIF 17 - Secretary → ME
  • 19
    THE INTERNET PHONE COMPANY LTD
    05333730
    F14&15 Lanwades Hall Bury Road, Kentford, Newmarket, England
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ 2010-02-25
    CIF 12 - Secretary → ME
  • 20
    THE WASH TIDAL BARRIER CORPORATION PLC
    06464704
    F14&15 Lanwades Hall, Bury Road, Kentford, Newmarket, England
    Dissolved Corporate (7 parents)
    Officer
    2008-01-07 ~ 2010-01-08
    CIF 8 - Secretary → ME
  • 21
    TWO CHAIRMEN LIMITED - now
    DAWE LEISURE LIMITED
    - 2011-10-13 05862452
    BROMZONE LIMITED - 2006-09-07
    First Floor 24 High Street, Maynards, Whittlesford
    Dissolved Corporate (7 parents)
    Officer
    2007-06-01 ~ 2010-02-28
    CIF 9 - Secretary → ME
  • 22
    YOUNG PRESIDENTS' ORGANISATION LONDON
    04268590
    1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England
    Active Corporate (33 parents)
    Officer
    2002-07-25 ~ 2016-10-13
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.