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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 3
  • 1
    Mccarthy, Darren
    Born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Brian Richard
    Born in December 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ now
    OF - Director → CIF 0
    Wilson, Brian Richard
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Cordier, David Ian
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Russell, Christopher
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-13 ~ 2003-08-01
    OF - Director → CIF 0
  • 2
    Appleyard, Louise Ann
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 3
    Shears, Martyn Edward
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-13 ~ 2002-08-01
    OF - Director → CIF 0
  • 4
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-06-20 ~ 1997-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DOCUMENT FLOW LTD.

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
257 GBP2024-06-30
257 GBP2023-06-30
Creditors
Amounts falling due within one year
-45,655 GBP2024-06-30
-45,655 GBP2023-06-30
Net Current Assets/Liabilities
-45,398 GBP2024-06-30
-45,398 GBP2023-06-30
Total Assets Less Current Liabilities
-45,398 GBP2024-06-30
-45,398 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
-45,398 GBP2024-06-30
-45,398 GBP2023-06-30
Equity
-45,398 GBP2024-06-30
-45,398 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • DOCUMENT FLOW LTD.
    Info
    Registered number 03389481
    icon of addressTamar Bedwells Heath, Boars Hill, Oxford OX1 5JE
    PRIVATE LIMITED COMPANY incorporated on 1997-06-20 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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.