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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
  • Pitayanukul, Sangyai Jonathan
    Chartered Accountant born in October 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    OF - Director → CIF 0
    Mr Sangyai Jonathan Pitayanukul
    Born in October 1955
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Gee, Paul George
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 1999-02-25
    OF - Director → CIF 0
  • 2
    Field, Glen Thomas
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-05-20
    OF - Director → CIF 0
  • 3
    Woodhead, Elizabeth Mary
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 4
    Pong, Chi Lin
    Electronics Engineer born in October 1965
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2016-03-17
    OF - Director → CIF 0
  • 5
    Dormer, James Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 6
    Brewer, Colin
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2001-05-24
    OF - Director → CIF 0
  • 7
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 1997-04-22
    OF - Nominee Director → CIF 0
  • 8
    Meng, Kevin
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 9
    Fung, Meggy Kwok-may
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 10
    Kan, Shun Ming
    Chartered Accountant born in July 1957
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2009-04-02
    OF - Director → CIF 0
    Kan, Shun Ming
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 11
    Pitayanukul, Sangyai Jonathan
    Chartered Accountant born in October 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-04-22 ~ 2004-02-01
    OF - Director → CIF 0
    Pitayanukul, Sangyai Jonathan
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 12
    Halward, Elizabeth
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2010-05-03
    OF - Director → CIF 0
  • 13
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address11 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-04-22 ~ 1997-04-22
    PE - Director → CIF 0
    1997-04-22 ~ 1997-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLEXION OPTICAL FIBRE LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
Amounts falling due within one year
81 GBP2022-06-30
Cash at bank and in hand
6,740 GBP2023-06-30
21,788 GBP2022-06-30
Current Assets
6,740 GBP2023-06-30
21,869 GBP2022-06-30
Net Current Assets/Liabilities
3,312 GBP2023-06-30
7,371 GBP2022-06-30
Total Assets Less Current Liabilities
3,312 GBP2023-06-30
7,371 GBP2022-06-30
Net Assets/Liabilities
3,312 GBP2023-06-30
7,371 GBP2022-06-30
Equity
Called up share capital
700,000 GBP2023-06-30
700,000 GBP2022-06-30
Share premium
58,440 GBP2023-06-30
58,440 GBP2022-06-30
Retained earnings (accumulated losses)
-755,128 GBP2023-06-30
-751,069 GBP2022-06-30
Equity
3,312 GBP2023-06-30
7,371 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
116,447 GBP2022-06-30
Motor cars
85,880 GBP2022-06-30
Furniture and fittings
35,310 GBP2022-06-30
Computers
19,999 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
257,636 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-116,447 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-35,310 GBP2022-07-01 ~ 2023-06-30
Computers
-19,999 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-257,636 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
117,737 GBP2022-06-30
Motor cars
85,880 GBP2022-06-30
Furniture and fittings
34,780 GBP2022-06-30
Computers
19,999 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,396 GBP2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-117,737 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
-34,780 GBP2022-07-01 ~ 2023-06-30
Computers
-19,999 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-258,396 GBP2022-07-01 ~ 2023-06-30
Prepayments/Accrued Income
Amounts falling due within one year
81 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
-552 GBP2023-06-30
-569 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,980 GBP2023-06-30
15,067 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
60,000,000 shares2022-07-01 ~ 2023-06-30
Class 2 ordinary share
240,000,000 shares2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • FLEXION OPTICAL FIBRE LTD
    Info
    Registered number 03358142
    icon of address18 Ensign Street, London E1 8PA
    PRIVATE LIMITED COMPANY incorporated on 1997-04-22 and dissolved on 2024-11-05 (27 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • FLEXION OPTICAL FIBRE LIMITED
    S
    Registered number 03358142
    icon of addressFlexion House, 18 Shaw Wood Business Park, Doncaster, South Yorkshire, England, DN2 5TB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressOffice 1.06 2 The Links, Herne Bay, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -478,079 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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