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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 2
  • 1
    Young, Kenneth William
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Young, Caroline Rosemary
    Consultant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ dissolved
    OF - Director → CIF 0
    Mrs Caroline Rosemary Young
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Smith, Anthony Gregory, Dr
    Engineer born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 1999-05-20
    OF - Director → CIF 0
  • 2
    Young, Caroline Rosemary
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-09-29 ~ 1997-09-29
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-09-29 ~ 1997-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLUXION LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
17 GBP2015-09-30
20 GBP2014-09-30
Fixed Assets
17 GBP2015-09-30
20 GBP2014-09-30
Debtors
3,512 GBP2015-09-30
10,490 GBP2014-09-30
Cash at bank and in hand
34,250 GBP2015-09-30
29,555 GBP2014-09-30
Current Assets
37,762 GBP2015-09-30
40,045 GBP2014-09-30
Current liabilities
0 GBP2015-09-30
-1,753 GBP2014-09-30
Net Current Assets/Liabilities
37,762 GBP2015-09-30
38,292 GBP2014-09-30
Total Assets Less Current Liabilities
37,779 GBP2015-09-30
38,312 GBP2014-09-30
Net assets/liabilities including pension asset/liability
37,779 GBP2015-09-30
38,312 GBP2014-09-30
Called-up share capital
100 GBP2015-09-30
100 GBP2014-09-30
Retained earnings
37,679 GBP2015-09-30
38,212 GBP2014-09-30
Shareholder's fund
37,779 GBP2015-09-30
38,312 GBP2014-09-30
Cost/valuation of tangible fixed assets
6,139 GBP2015-09-30
6,139 GBP2014-09-30
Depreciation of tangible fixed assets
6,122 GBP2015-09-30
6,119 GBP2014-09-30
Depreciation expense of tangible fixed assets in the period
3 GBP2014-10-01 ~ 2015-09-30

  • FLUXION LIMITED
    Info
    Registered number 03441679
    icon of addressHallaton Halloughton Lane, Nether Whitacre Coleshill, Birmingham B46 2HS
    PRIVATE LIMITED COMPANY incorporated on 1997-09-29 and dissolved on 2018-04-24 (20 years 6 months). The company status is Dissolved.
    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.