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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
  • Wakinshaw, Gary Laurance, Mr.
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    OF - Director → CIF 0
    Mr. Gary Laurance Wakinshaw
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    De Gaillard, Francois
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2011-11-09
    OF - Director → CIF 0
  • 2
    Mitchell, David Cooper
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-27 ~ 1997-04-11
    OF - Nominee Secretary → CIF 0
  • 4
    Horton, Mark Nicholas
    None Supplied born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2017-12-06
    OF - Director → CIF 0
  • 5
    Crossley, Mark Andrew
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 6
    Ginn, Russell Edward
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2007-10-30
    OF - Director → CIF 0
  • 7
    Bond, Stephen Peter, Dr
    Vice President Of Technology born in June 1966
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2007-10-30
    OF - Director → CIF 0
  • 8
    Baelen, Pierre Edouard Victor
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-30 ~ 2011-11-09
    OF - Director → CIF 0
  • 9
    Poppleton, Stuart Ralph
    Company Director born in June 1940
    Individual (456 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2020-03-16
    OF - Director → CIF 0
    Mr Stuart Poppleton
    Born in June 1940
    Individual (456 offsprings)
    Person with significant control
    icon of calendar 2018-01-30 ~ 2020-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Harper, Stanley William
    Finance Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-24 ~ 2013-07-01
    OF - Director → CIF 0
    Harper, Stanley William
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-11 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 11
    Kelshaw, Philip John
    Managing Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Wright, Frederick Keith
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2000-01-11 ~ 2003-08-10
    OF - Director → CIF 0
  • 13
    Maters, Gerardus Christiaan Paulus Jacobus
    Global Chief Financial Officer born in November 1967
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2017-12-06
    OF - Director → CIF 0
  • 14
    Dabney, Thomas
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2000-10-24
    OF - Director → CIF 0
  • 15
    Richardson, Leslie
    Manufacturing Director born in December 1946
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 1999-11-12
    OF - Director → CIF 0
  • 16
    Guilfoyle, Luke Anthony
    Human Resources Director born in March 1974
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2007-06-01
    OF - Director → CIF 0
  • 17
    Lastovica, Jerry Leonard
    Sales Director born in May 1963
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2007-10-30
    OF - Director → CIF 0
  • 18
    Toledano, Remi
    Chairman & Ceo born in November 1966
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1997-01-27 ~ 1997-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLEXITALLIC LTD.

Previous names
DAN - LOC LIMITED - 1997-04-14
INHOCO 578 LIMITED - 1997-03-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-06
0 GBP2023-12-06
Cash at bank and in hand
860,788 GBP2024-12-06
861,522 GBP2023-12-06
Current Assets
860,788 GBP2024-12-06
861,522 GBP2023-12-06
Creditors
Amounts falling due within one year
-8,784 GBP2024-12-06
-8,883 GBP2023-12-06
Net Current Assets/Liabilities
852,004 GBP2024-12-06
852,639 GBP2023-12-06
Total Assets Less Current Liabilities
852,004 GBP2024-12-06
852,639 GBP2023-12-06
Net Assets/Liabilities
852,004 GBP2024-12-06
852,639 GBP2023-12-06
Equity
Called up share capital
4 GBP2024-12-06
4 GBP2023-12-06
Share premium
1,259,137 GBP2024-12-06
1,259,137 GBP2023-12-06
Retained earnings (accumulated losses)
-407,137 GBP2024-12-06
-406,502 GBP2023-12-06
Equity
852,004 GBP2024-12-06
852,639 GBP2023-12-06
Average Number of Employees
02023-12-07 ~ 2024-12-06
02022-12-07 ~ 2023-12-06

  • FLEXITALLIC LTD.
    Info
    DAN - LOC LIMITED - 1997-04-14
    INHOCO 578 LIMITED - 1997-04-14
    Registered number 03308289
    icon of address152-160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 1997-01-27 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.