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
  • Flook, Susan Marilyn
    Company Secretary born in February 1944
    Individual (1 offspring)
    Officer
    2011-06-08 ~ dissolved
    OF - Director → CIF 0
    Flook, Susan Marilyn
    Individual (1 offspring)
    Officer
    2003-07-31 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Susan Marilyn Flook
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bradshaw, Dan Lloyd
    Sales Director born in December 1965
    Individual (4 offsprings)
    Officer
    1995-05-25 ~ 1995-10-10
    OF - Director → CIF 0
  • 2
    Flook, Philip George
    Company Director born in September 1938
    Individual
    Officer
    1995-05-25 ~ 2011-06-08
    OF - Director → CIF 0
  • 3
    Bakewell, Daniel John
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    1995-05-25 ~ 2003-07-31
    OF - Director → CIF 0
    Bakewell, Daniel John
    Director
    Individual (4 offsprings)
    Officer
    1995-05-25 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-05-25 ~ 1995-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLOOK HOLDINGS LIMITED

Previous name
THE INFOPOINT MAP COMPANY LIMITED - 2003-12-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
14,374 GBP2019-11-30
20,467 GBP2018-11-30
Creditors
Amounts falling due within one year
2,420 GBP2019-11-30
3,120 GBP2018-11-30
Net Current Assets/Liabilities
11,954 GBP2019-11-30
17,347 GBP2018-11-30
Net Assets/Liabilities
11,954 GBP2019-11-30
17,347 GBP2018-11-30
Equity
Called up share capital
100 GBP2019-11-30
100 GBP2018-11-30
Retained earnings (accumulated losses)
11,854 GBP2019-11-30
17,247 GBP2018-11-30
Equity
11,954 GBP2019-11-30
17,347 GBP2018-11-30
Average Number of Employees
12018-12-01 ~ 2019-11-30
12017-12-01 ~ 2018-11-30
Accrued Liabilities/Deferred Income
Current
1,350 GBP2019-11-30
1,050 GBP2018-11-30
Other Creditors
Current
1,070 GBP2019-11-30
2,070 GBP2018-11-30

  • FLOOK HOLDINGS LIMITED
    Info
    THE INFOPOINT MAP COMPANY LIMITED - 2003-12-12
    Registered number 03061171
    Cranbrook House, 287/291 Banbury Road, Oxford OX2 7JQ
    Private Limited Company incorporated on 1995-05-25 and dissolved on 2020-10-13 (25 years 4 months). The company status is Dissolved.
    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.