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
    Chivers, Kenneth John
    Individual (19 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Lyons (junior), Michael Charles
    Managing Director born in August 1962
    Individual (4 offsprings)
    Officer
    1998-10-26 ~ now
    OF - Director → CIF 0
    Mr Michael Charles Lyons (junior)
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2019-01-28 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Cohen, Patricia Ann
    Software Developer born in June 1951
    Individual
    Officer
    2002-10-07 ~ 2016-04-25
    OF - Director → CIF 0
  • 2
    Shah, Anilkumar Indravadanlal
    Director Microbiology born in January 1938
    Individual
    Officer
    2003-08-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    Costa Sanseverino Di Bisignano, Francesco
    Company Director born in April 1942
    Individual
    Officer
    2002-08-07 ~ 2008-04-06
    OF - Director → CIF 0
  • 4
    Williams, Donna Lesley
    Sales born in February 1966
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ 2019-10-15
    OF - Director → CIF 0
  • 5
    Cone, Hal
    Retired born in June 1930
    Individual
    Officer
    2002-08-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 6
    Lyons, Michael Charles
    Company Director born in February 1937
    Individual (4 offsprings)
    Officer
    1998-03-20 ~ 2018-01-21
    OF - Director → CIF 0
    Lyons Junior, Michael Charles
    Individual (4 offsprings)
    Officer
    1998-03-20 ~ 2016-04-25
    OF - Secretary → CIF 0
    Mr Michael Lyons
    Born in February 1937
    Individual (4 offsprings)
    Person with significant control
    2017-03-20 ~ 2017-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Shah, Hitesh
    Special Projects Director born in May 1974
    Individual
    Officer
    2002-05-07 ~ 2012-06-01
    OF - Director → CIF 0
  • 8
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-03-20 ~ 1998-03-20
    PE - Nominee Director → CIF 0
  • 9
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-03-20 ~ 1998-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLASHPOINT ENGLAND LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets
191,375 GBP2023-09-19
195,234 GBP2022-09-19
Current Assets
648 GBP2023-09-19
1,822 GBP2022-09-19
Creditors
Amounts falling due within one year
-403 GBP2023-09-19
-1,874 GBP2022-09-19
Net Current Assets/Liabilities
245 GBP2023-09-19
-52 GBP2022-09-19
Total Assets Less Current Liabilities
191,620 GBP2023-09-19
195,182 GBP2022-09-19
Creditors
Amounts falling due after one year
-187,034 GBP2023-09-19
-187,710 GBP2022-09-19
Net Assets/Liabilities
4,586 GBP2023-09-19
7,472 GBP2022-09-19
Equity
4,586 GBP2023-09-19
7,472 GBP2022-09-19
Average Number of Employees
12022-09-20 ~ 2023-09-19
12021-09-20 ~ 2022-09-19

  • FLASHPOINT ENGLAND LIMITED
    Info
    Registered number 03531634
    36 36 Apers Avenue, Westfield, Woking, Surrey GU22 9NB
    Private Limited Company incorporated on 1998-03-20 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.