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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
  • Kent, James Harold
    Born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ now
    OF - Director → CIF 0
    Mr James Harold Kent
    Born in February 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Calderini, Giancarlo
    Consultant born in October 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-09-24 ~ 2000-03-30
    OF - Director → CIF 0
  • 2
    Pearce, Nicholas Hugh
    Consultant born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2009-07-22
    OF - Director → CIF 0
    Pearce, Nicholas Hugh
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 3
    Holliday, Paul
    Consultant born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-09-24 ~ 2000-03-30
    OF - Director → CIF 0
    Holliday, Paul Barry
    Consultant born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2006-11-17
    OF - Director → CIF 0
    Holliday, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-09-24 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 4
    SPURCHOICE LIMITED - 1998-12-04
    icon of address17, Ensign House, Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1999-12-31 ~ 2014-07-01
    PE - Secretary → CIF 0
  • 5
    icon of address88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1997-09-24 ~ 1997-09-24
    PE - Nominee Director → CIF 0
  • 6
    icon of address88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1997-09-24 ~ 1997-09-24
    PE - Nominee Secretary → CIF 0
  • 7
    FLEXY OFFICE (UK) LIMITED - now
    FLEXY OFFICE COMPANY LIMITED - 1997-10-07
    icon of address17, Ensign House, Admirals Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,646 GBP2024-01-31
    Officer
    2000-03-30 ~ 2014-08-14
    PE - Director → CIF 0
parent relation
Company in focus

FLEXY OFFICE (UK) LIMITED

Previous names
FLEXY OFFICE LIMITED - 2000-03-30
FLEXY OFFICE COMPANY LIMITED - 1997-10-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
4,526 GBP2024-01-31
3,712 GBP2023-01-31
Cash at bank and in hand
4,141 GBP2024-01-31
10,820 GBP2023-01-31
Current Assets
8,667 GBP2024-01-31
14,532 GBP2023-01-31
Net Current Assets/Liabilities
-11,646 GBP2024-01-31
-15,663 GBP2023-01-31
Net Assets/Liabilities
-11,646 GBP2024-01-31
-15,663 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-11,746 GBP2024-01-31
-15,763 GBP2023-01-31
Equity
-11,646 GBP2024-01-31
-15,663 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
4,526 GBP2024-01-31
3,712 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
3,727 GBP2024-01-31
2,902 GBP2023-01-31
Other Creditors
Amounts falling due within one year
16,586 GBP2024-01-31
27,293 GBP2023-01-31

Related profiles found in government register
  • FLEXY OFFICE (UK) LIMITED
    Info
    FLEXY OFFICE LIMITED - 2000-03-30
    FLEXY OFFICE COMPANY LIMITED - 2000-03-30
    Registered number 03438856
    icon of address6 Beaufort Court, Admirals Way, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 1997-09-24 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • FLEXY OFFICE (UK) LTD
    S
    Registered number 03635641
    icon of address17, Ensign House Admirals Way, Canary Wharf, London, United Kingdom, E14 9XQ
    UK
    CIF 1
  • FLEXY OFFICE (UK) LTD
    S
    Registered number 03638464
    icon of address17 Ensign House Admirals Way, Canary Wharf, London, E14 9XQ
    UK
    CIF 2
  • FLEXY OFFICE LIMITED
    S
    Registered number 03438856
    icon of address17, Ensign House, Admirals Way, London, United Kingdom, E14 9XQ
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    TRANSEARCH LIMITED - 1998-12-04
    icon of address17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-18 ~ 2014-11-01
    CIF 1 - Secretary → ME
  • 2
    FLEXY OFFICE LIMITED - 2000-03-30
    FLEXY OFFICE COMPANY LIMITED - 1997-10-07
    icon of address6 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,646 GBP2024-01-31
    Officer
    icon of calendar 2000-03-30 ~ 2014-08-14
    CIF 3 - Director → ME
  • 3
    SPURCHOICE LIMITED - 1998-12-04
    icon of address17 Ensign House, Admirals Way, Canary Wharf, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 1998-11-18 ~ 2014-11-01
    CIF 2 - Secretary → ME

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