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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
Active 1
  • Brooks, Richard Mark Quentin
    Born in May 1960
    Individual (6 offsprings)
    Officer
    1994-10-21 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Quentin Brooks
    Born in May 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Durham, Sarah Catherine
    Individual
    Officer
    1994-10-21 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 2
    Rm Registrars Limited
    Individual
    Officer
    1994-10-21 ~ 1994-10-21
    OF - Nominee Secretary → CIF 0
  • 3
    Walters, Simon Howard
    Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2003-09-01 ~ 2015-03-30
    OF - Director → CIF 0
    Walters, Simon Howard
    Individual (11 offsprings)
    Officer
    2010-06-16 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 4
    Donoghue, Stella Mary
    Accountant born in May 1966
    Individual (4 offsprings)
    Officer
    2005-06-13 ~ 2006-06-15
    OF - Director → CIF 0
  • 5
    Simpson, Richard William Faraday
    Accountant born in November 1963
    Individual (5 offsprings)
    Officer
    2009-03-16 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Parlane, Ian Michael
    Chartered Accountant born in November 1963
    Individual (12 offsprings)
    Officer
    2015-04-22 ~ 2017-04-04
    OF - Director → CIF 0
    Parlane, Ian Michael
    Individual (12 offsprings)
    Officer
    2015-04-22 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 7
    Durham, Malcolm Gordon
    Chartered Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    1994-10-21 ~ 2022-08-09
    OF - Director → CIF 0
    Mr Malcolm Gordon Durham
    Born in March 1961
    Individual (3 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
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1994-10-21 ~ 1994-10-21
    PE - Nominee Director → CIF 0
parent relation
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
    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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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
Active 5
  • 1
    Branch Registration, Refer To Parent Registry
    Active Corporate (6 parents)
    Officer
    2012-08-06 ~ now
    CIF 22 - Secretary → ME
  • 2
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 3
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 5
    London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-23 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 17
  • 1
    20 Woodview Close, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-30 ~ 2015-11-03
    CIF 15 - Secretary → ME
  • 2
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    5,364,659 GBP2024-12-31
    Officer
    2014-07-02 ~ 2015-09-22
    CIF 2 - Secretary → ME
  • 3
    Highfield Court Church Lane, Madingley, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ 2015-12-31
    CIF 1 - Secretary → ME
  • 4
    PINCO 867 LIMITED - 1996-12-03
    Highfield Court Church Lane, Madingley, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2006-01-01 ~ 2015-12-31
    CIF 7 - Secretary → ME
  • 5
    PROTEOM LIMITED - 2006-01-25
    Highfield Court Church Lane, Madingley, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ 2015-12-31
    CIF 4 - Secretary → ME
  • 6
    INCENTA LIMITED - 2002-10-24
    Highfield Court Church Lane, Madingley, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-01 ~ 2015-12-31
    CIF 6 - Secretary → ME
  • 7
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,841 GBP2017-06-30
    Officer
    2007-05-25 ~ 2016-11-14
    CIF 10 - Secretary → ME
  • 8
    CGT DEVELOPMENTS XI LIMITED - 2011-05-05
    Fen View, 17 Broad Street, Ely, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,033,737 GBP2024-03-31
    Officer
    2001-01-12 ~ 2010-02-25
    CIF 14 - Secretary → ME
  • 9
    Fen View, 17a Broad Street, Ely, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2006-02-09 ~ 2010-02-25
    CIF 11 - Secretary → ME
  • 10
    STOCKGAME LIMITED - 1994-10-26
    C/o Rodl & Partner Legal Ltd 170 Edmund Street, Ground Floor, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,536,694 GBP2020-12-31
    Officer
    1998-01-21 ~ 2018-12-18
    CIF 5 - Secretary → ME
  • 11
    SIMPLY FOR YOU LTD - 2014-01-27
    49 Mountview Close, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-14 ~ 2013-04-16
    CIF 18 - Secretary → ME
  • 12
    Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    508,988 GBP2024-04-30
    Officer
    2002-05-21 ~ 2010-02-25
    CIF 13 - Secretary → ME
  • 13
    Wisteria Camrose House, 2a Camrose Avenue, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-12-24 ~ 2011-05-04
    CIF 17 - Secretary → ME
  • 14
    F14&15 Lanwades Hall Bury Road, Kentford, Newmarket, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -306,777 GBP2021-03-31
    Officer
    2005-01-17 ~ 2010-02-25
    CIF 12 - Secretary → ME
  • 15
    F14&15 Lanwades Hall, Bury Road, Kentford, Newmarket, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-07 ~ 2010-01-08
    CIF 8 - Secretary → ME
  • 16
    DAWE LEISURE LIMITED - 2011-10-13
    BROMZONE LIMITED - 2006-09-07
    First Floor 24 High Street, Maynards, Whittlesford
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ 2010-02-28
    CIF 9 - Secretary → ME
  • 17
    1st Floor 156 Cromwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    358,724 GBP2024-06-30
    Officer
    2002-07-25 ~ 2016-10-13
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.