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
    Simmonds, Ian Richard
    Manager born in September 1963
    Individual (7 offsprings)
    Officer
    1997-11-10 ~ now
    OF - Director → CIF 0
  • 2
    SIKOR HOLDINGS LIMITED
    Hof Building, Bicton Industrial Park, Kimbolton, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,778,879 GBP2021-12-31
    Person with significant control
    2023-03-02 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 5
  • 1
    Simmonds, Mandy Lorraine
    Individual (2 offsprings)
    Officer
    1997-11-10 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Cammaert, Michel
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 3
    Mr Ian Richard Simmonds
    Born in September 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-24 ~ 1997-11-10
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-10-24 ~ 1997-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLAGS HOLDINGS LIMITED

Previous name
GREENSUPER LIMITED - 1998-01-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
158,695 GBP2023-12-31
158,695 GBP2022-12-31
Debtors
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Net Current Assets/Liabilities
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Total Assets Less Current Liabilities
173,695 GBP2023-12-31
173,695 GBP2022-12-31
Equity
Called up share capital
2,253 GBP2023-12-31
2,253 GBP2022-12-31
Share premium
50,708 GBP2023-12-31
50,708 GBP2022-12-31
Capital redemption reserve
120,734 GBP2023-12-31
120,734 GBP2022-12-31
Equity
173,695 GBP2023-12-31
173,695 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
158,695 GBP2023-12-31
158,695 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15,000 GBP2023-12-31
15,000 GBP2022-12-31

Related profiles found in government register
  • FLAGS HOLDINGS LIMITED
    Info
    GREENSUPER LIMITED - 1998-01-19
    Registered number 03455377
    Hof Building Bicton Industrial Park, Kimbolton, Cambridgeshire PE18 0EY
    Private Limited Company incorporated on 1997-10-24 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • FLAGS HOLDINGS LIMITED
    S
    Registered number 03455377
    Hof Building, Bicton Industrial Park, Kimbolton, Cambridgeshire, United Kingdom, PE28 0LQ
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RIVER MILL FLAGS LIMITED - 1996-02-28
    Hof Building Bicton Industrial Park, Kimbolton, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,232,798 GBP2023-12-31
    Person with significant control
    2023-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.