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
1
Brooks, Richard Mark Quentin
Born in May 1960Individual (6 offsprings)Officer
1994-10-21 ~ nowOF - Director → CIF 0Mr Richard Mark Quentin Brooks
Born in May 1960Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
8
- 1
Durham, Sarah Catherine
IndividualOfficer 1994-10-21 ~ 2010-06-16OF - Secretary → CIF 0 - 2
Rm Registrars Limited
IndividualOfficer 1994-10-21 ~ 1994-10-21OF - Nominee Secretary → CIF 0 - 3
Walters, Simon Howard
Accountant born in April 1963Individual (11 offsprings)Officer 2003-09-01 ~ 2015-03-30OF - Director → CIF 0Walters, Simon Howard
Individual (11 offsprings)Officer 2010-06-16 ~ 2015-04-22OF - Secretary → CIF 0 - 4
Donoghue, Stella Mary
Accountant born in May 1966Individual (4 offsprings)Officer 2005-06-13 ~ 2006-06-15OF - Director → CIF 0 - 5
Simpson, Richard William Faraday
Accountant born in November 1963Individual (5 offsprings)Officer 2009-03-16 ~ 2011-01-31OF - Director → CIF 0 - 6
Parlane, Ian Michael
Chartered Accountant born in November 1963Individual (12 offsprings)Officer 2015-04-22 ~ 2017-04-04OF - Director → CIF 0Parlane, Ian Michael
Individual (12 offsprings)Officer 2015-04-22 ~ 2022-06-16OF - Secretary → CIF 0 - 7
Durham, Malcolm Gordon
Chartered Accountant born in March 1961Individual (3 offsprings)Officer 1994-10-21 ~ 2022-08-09OF - Director → CIF 0Mr Malcolm Gordon Durham
Born in March 1961Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2022-08-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09
RM NOMINEES LIMITED
- 2018-12-11BAZLEY NOMINEES LIMITED - 2018-12-18
Second Floor, 80 Great Eastern Street, LondonDissolved CorporateEquity (Company account)100 GBP2017-12-31Officer1994-10-21 ~ 1994-10-21PE - Nominee Director → CIF 0
Company in focus
FLEXIBLE DIRECTORS LIMITED
Previous name
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
InfoD F M LIMITED - 2013-11-05Registered number 029818113 Maners Way, 3 Maners Way, Cambridge, Cambridgeshire CB1 8SLPRIVATE LIMITED COMPANY incorporated on 1994-10-21 (31 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0FLEXIBLE DIRECTORS LIMITED
SRegistered number 02981811100, Fenchurch Street, London, England, EC3M 5JDENGLANDCIF 1FLEXIBLE DIRECTORS LIMITED
SRegistered number 2981811100, Fenchurch Street, London, United Kingdom, EC3M 5JDENGLAND & WALESCIF 2ENGLAND AND WALESCIF 3
Offspring entities and appointments
Active
5
- 1Branch Registration, Refer To Parent RegistryActive Corporate (6 parents)Officer 2012-08-06 ~ nowCIF 23 - Secretary → ME
- 2Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
- 3Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
- 4Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
- 5London Bioscience Innovation Centre, 2 Royal College Street, London, United KingdomDissolved Corporate (5 parents)Officer 2015-09-23 ~ dissolvedCIF 3 - Secretary → ME
Ceased
18
- 120 Woodview Close, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer 2006-10-30 ~ 2015-11-03CIF 16 - Secretary → ME
- 2167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents)Equity (Company account)5,364,659 GBP2024-12-31Officer 2014-07-02 ~ 2015-09-22CIF 2 - Secretary → ME
- 3Highfield Court Church Lane, Madingley, CambridgeDissolved Corporate (3 parents)Officer 2007-01-01 ~ 2015-12-31CIF 1 - Secretary → ME
- 4
AMURA LIMITED
- nowPINCO 867 LIMITED - 1996-12-03Highfield Court Church Lane, Madingley, CambridgeDissolved Corporate (3 parents)Officer 2006-01-01 ~ 2015-12-31CIF 7 - Secretary → ME - 5PROTEOM LIMITED - 2006-01-25Highfield Court Church Lane, Madingley, CambridgeDissolved Corporate (3 parents)Officer 2007-01-01 ~ 2015-12-31CIF 4 - Secretary → ME
- 6INCENTA LIMITED - 2002-10-24Highfield Court Church Lane, Madingley, Cambridge, CambridgeshireDissolved Corporate (3 parents)Officer 2006-01-01 ~ 2015-12-31CIF 6 - Secretary → ME
- 7Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Equity (Company account)12,502 GBP2018-06-30Officer 2004-03-19 ~ 2016-11-14CIF 9 - Secretary → ME
- 819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-28,841 GBP2017-06-30Officer 2007-05-25 ~ 2016-11-14CIF 11 - Secretary → ME
- 9CGT DEVELOPMENTS XI LIMITED - 2011-05-05Fen View, 17 Broad Street, Ely, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,033,737 GBP2024-03-31Officer 2001-01-12 ~ 2010-02-25CIF 15 - Secretary → ME
- 10Fen View, 17a Broad Street, Ely, CambridgeshireDissolved Corporate (1 parent)Officer 2006-02-09 ~ 2010-02-25CIF 12 - Secretary → ME
- 11STOCKGAME LIMITED - 1994-10-26C/o Rodl & Partner Legal Ltd 170 Edmund Street, Ground Floor, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)1,536,694 GBP2020-12-31Officer 1998-01-21 ~ 2018-12-18CIF 5 - Secretary → ME
- 12SIMPLY FOR YOU LTD - 2014-01-2749 Mountview Close, LondonDissolved Corporate (3 parents)Officer 2004-05-14 ~ 2013-04-16CIF 19 - Secretary → ME
- 13Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St. Edmunds, SuffolkDissolved Corporate (1 parent)Equity (Company account)508,988 GBP2024-04-30Officer 2002-05-21 ~ 2010-02-25CIF 14 - Secretary → ME
- 14Wisteria Camrose House, 2a Camrose Avenue, Edgware, MiddlesexDissolved Corporate (4 parents)Officer 2009-12-24 ~ 2011-05-04CIF 18 - Secretary → ME
- 15F14&15 Lanwades Hall Bury Road, Kentford, Newmarket, EnglandDissolved Corporate (1 parent)Equity (Company account)-306,777 GBP2021-03-31Officer 2005-01-17 ~ 2010-02-25CIF 13 - Secretary → ME
- 16F14&15 Lanwades Hall, Bury Road, Kentford, Newmarket, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2008-01-07 ~ 2010-01-08CIF 8 - Secretary → ME
- 17
TWO CHAIRMEN LIMITED
- nowBROMZONE LIMITED - 2006-09-07DAWE LEISURE LIMITED - 2011-10-13First Floor 24 High Street, Maynards, WhittlesfordDissolved Corporate (2 parents)Officer 2007-06-01 ~ 2010-02-28CIF 10 - Secretary → ME - 181st Floor 156 Cromwell Road, London, EnglandActive Corporate (4 parents)Equity (Company account)358,724 GBP2024-06-30Officer 2002-07-25 ~ 2016-10-13CIF 17 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.