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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 12
  • 1
    Rupal, Raj Gopal
    Born in December 1948
    Individual (86 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ganatra, Satishchandra Gordhandas
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    2003-10-24 ~ 2019-04-03
    OF - Director → CIF 0
  • 3
    Suchdev, Pravin
    Company Accountant born in August 1949
    Individual (2 offsprings)
    Officer
    1997-01-23 ~ 2003-10-24
    OF - Director → CIF 0
  • 4
    Kumar, Anil
    Finance Director born in August 1947
    Individual (3 offsprings)
    Officer
    2003-10-24 ~ 2019-04-03
    OF - Director → CIF 0
    Kumar, Anil
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 5
    Ganatra, Mansukh Gordhandas
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    2002-03-21 ~ 2019-04-03
    OF - Director → CIF 0
    Ganatra, Mansukh Gordhandas
    Director
    Individual (5 offsprings)
    Officer
    2002-03-21 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 6
    Suchdev, Neela
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 7
    Lawson, Gregory James
    Insurance Broker born in January 1971
    Individual (13 offsprings)
    Officer
    2004-11-01 ~ 2011-06-11
    OF - Director → CIF 0
  • 8
    Smith, Richard Mark
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-12-17 ~ 1997-01-23
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-12-17 ~ 1997-01-23
    OF - Nominee Secretary → CIF 0
  • 11
    CITYBOND HOLDINGS LTD
    CITYBOND HOLDINGS LIMITED - now 01478367
    CITYBOND HOLDINGS PLC - 2016-12-01 01478367
    CITYBOND FINANCIAL PLANNING PLC - 2002-02-19
    ALPINE FINANCIAL PLANNING LIMITED - 1985-11-27
    GANATRA ENTERPRISES LIMITED - 1983-06-10
    109 Elmers End, Elmers End Road, Beckenham, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    CSP HOLDING LTD
    CSP HOLDING LIMITED - now 04659069
    CSP MANAGEMENT LTD - 2004-02-09
    St Clare House, Minories, London, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2019-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLEXICOVER LIMITED

Period: 1998-02-26 ~ now
Company number: 03293292
Registered names
FLEXICOVER LIMITED - now
PILOTHILL LIMITED - 1998-02-26
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • FLEXICOVER LIMITED
    Info
    PILOTHILL LIMITED - 1998-02-26
    Registered number 03293292
    Suite 12 20 Churchill Square, Kings Hill, West Malling ME19 4YU
    PRIVATE LIMITED COMPANY incorporated on 1996-12-17 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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