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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 6
  • 1
    Evans, Simon Harvey
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2004-08-20 ~ now
    OF - Director → CIF 0
    Mr Simon Harvey Evans
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bailey, Marc Aurie
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2004-08-20 ~ now
    OF - Director → CIF 0
    Bailey, Marc Aurie
    Director
    Individual (3 offsprings)
    Officer
    2004-08-20 ~ now
    OF - Secretary → CIF 0
    Mr Marc Aurie Bailey
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Evans, Anthony Albert John
    Chairman born in April 1937
    Individual (4 offsprings)
    Officer
    1998-04-08 ~ 2021-03-30
    OF - Director → CIF 0
  • 4
    Evans, Jean Edna
    Born in November 1937
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2004-08-20
    OF - Director → CIF 0
    Evans, Jean Edna
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 5
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1998-04-08 ~ 1998-04-08
    OF - Nominee Director → CIF 0
  • 6
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1998-04-08 ~ 1998-04-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MOFLASH COMPANY LIMITED

Period: 1998-04-08 ~ now
Company number: 03543596
Registered name
THE MOFLASH COMPANY LIMITED - now 03430666
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
248,748 GBP2024-12-31
248,748 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Current
151,325 GBP2024-12-31
151,325 GBP2023-12-31
Net Current Assets/Liabilities
-151,323 GBP2024-12-31
-151,323 GBP2023-12-31
Total Assets Less Current Liabilities
97,425 GBP2024-12-31
97,425 GBP2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2023-12-31
Capital redemption reserve
12 GBP2024-12-31
12 GBP2023-12-31
Retained earnings (accumulated losses)
675 GBP2024-12-31
675 GBP2023-12-31
Equity
97,425 GBP2024-12-31
97,425 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
248,748 GBP2023-12-31
Investments in Group Undertakings
248,748 GBP2024-12-31
248,748 GBP2023-12-31
Amounts owed to group undertakings
Current
151,325 GBP2024-12-31
151,325 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2024-12-31

Related profiles found in government register
  • THE MOFLASH COMPANY LIMITED
    Info
    Registered number 03543596
    11 Upper Conybere Street, Highgate, Birmingham B12 0EB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-08 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • THE MOFLASH COMPANY LIMITED
    S
    Registered number 03543596
    Unit 11, Upper Conybere Street, Birmingham, England, B12 0EB
    Private Limited Company in Companies House, England
    CIF 1
  • THE MOFLASH COMPANY LTD
    S
    Registered number 03543596
    11, Upper Conybere Street, Highgate, Birmingham, United Kingdom, B12 0EB
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EX-SIGNALLING LTD
    08623112
    11 Upper Conybere Street, Birmingham
    Active Corporate (4 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MOFLASH SIGNALLING LIMITED
    - now 03430666
    THE MOFLASH COMPANY LIMITED - 1998-02-20
    KENTERMARK LIMITED - 1997-11-13
    11 Upper Conybere Street, Highgate, Birmingham
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.