logo
explain how to read the page

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 7
  • 1
    Viezzi, Paolo
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ 2006-11-25
    OF - Secretary → CIF 0
  • 2
    Fennemore, Rodney Martin
    Individual (5 offsprings)
    Officer
    1999-05-14 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 3
    Marin, Giovanni, Dott
    Born in October 1954
    Individual (1 offspring)
    Officer
    2009-01-14 ~ now
    OF - Director → CIF 0
    Marin, Giovanni
    Individual (1 offspring)
    Officer
    2006-11-25 ~ 2009-01-14
    OF - Secretary → CIF 0
    Mr Giovanni Marin
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Barei, Stefano, Dott.
    Accountant born in April 1967
    Individual (3 offsprings)
    Officer
    1998-04-16 ~ 2009-01-14
    OF - Director → CIF 0
    Barei, Stefano, Dott.
    Individual (3 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Cappellari, Delia Maria
    Individual (3 offsprings)
    Officer
    1998-04-16 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 6
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    1998-04-14 ~ 1998-04-16
    OF - Nominee Director → CIF 0
  • 7
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    1998-04-14 ~ 1998-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLATRATE LIMITED

Period: 1998-04-14 ~ now
Company number: 03545659
Registered name
FLATRATE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Investment Property
298,603 GBP2025-12-31
298,603 GBP2024-12-31
Creditors
Current
-350,978 GBP2025-12-31
-348,471 GBP2024-12-31
Net Current Assets/Liabilities
-350,978 GBP2025-12-31
-348,471 GBP2024-12-31
Total Assets Less Current Liabilities
-52,375 GBP2025-12-31
-49,868 GBP2024-12-31
Equity
Called up share capital
10 GBP2025-12-31
10 GBP2024-12-31
Retained earnings (accumulated losses)
-52,385 GBP2025-12-31
-49,878 GBP2024-12-31
Equity
-52,375 GBP2025-12-31
-49,868 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
298,603 GBP2024-12-31
Other Creditors
Current
350,978 GBP2025-12-31
348,471 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,507 GBP2025-01-01 ~ 2025-12-31

  • FLATRATE LIMITED
    Info
    Registered number 03545659
    Suite 2, 77a, St. Johns Wood High Street, London NW8 7NL
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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