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 8
  • 1
    Nagle, Alan John
    Company Director born in August 1941
    Individual (3 offsprings)
    Officer
    2000-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Simon
    Fund Manager born in July 1976
    Individual (89 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Simms, Neville Ian, Sir
    Chairman Carillion Plc born in September 1944
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Cluley, Boris John
    Retired Finance Director born in October 1934
    Individual (1 offspring)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Richard Thomas
    Director born in September 1942
    Individual (4 offsprings)
    Officer
    1998-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Paul Harold Louis
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    2002-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Fairbairn House, The Rohans, Rohais, St Peter Port, United Kingdom
    Registered Corporate (1 parent, 15 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 8
    6 Poole Hill, Bournemouth, Dorset
    Active Corporate (7 parents, 130 offsprings)
    Equity (Company account)
    201,163 GBP2024-06-30
    Officer
    1998-10-09 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Rogers, Ivy Olive
    Company Director born in October 1914
    Individual
    Officer
    1998-10-29 ~ 2000-04-20
    OF - Director → CIF 0
  • 2
    Richards-ferguson, Patricia Joan
    Housewife born in April 1926
    Individual
    Officer
    1998-10-29 ~ 2023-02-27
    OF - Director → CIF 0
  • 3
    Greenfield, George Thomas
    Company Director born in November 1926
    Individual
    Officer
    1998-10-29 ~ 2003-10-07
    OF - Director → CIF 0
  • 4
    Baker, William
    Retired Bank Official born in March 1920
    Individual
    Officer
    1998-10-29 ~ 2001-07-26
    OF - Director → CIF 0
    Baker, William
    Individual
    Officer
    1998-08-07 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 5
    Prentis, Julian
    Retired Solicitor born in July 1922
    Individual
    Officer
    1998-08-07 ~ 1999-12-01
    OF - Director → CIF 0
  • 6
    Caller, Wendy Maureen
    Director born in January 1960
    Individual
    Officer
    2017-03-08 ~ 2023-02-27
    OF - Director → CIF 0
  • 7
    Barker, Jean Montgomery
    Housewife born in February 1916
    Individual
    Officer
    1998-10-29 ~ 2017-03-08
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-08-07 ~ 1998-08-07
    PE - Nominee Secretary → CIF 0
  • 9
    Fairbairy House, Po Box 192 Rohais St Peter Port, Guernsey, Channel Islands
    Corporate
    Officer
    2003-10-07 ~ 2022-11-14
    PE - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-08-07 ~ 1998-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLAGHEAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
18,779 GBP2023-09-29
18,779 GBP2022-09-29
Debtors
Current
6,736 GBP2023-09-29
2,300 GBP2022-09-29
Cash at bank and in hand
6,974 GBP2023-09-29
22,583 GBP2022-09-29
Current Assets
13,710 GBP2023-09-29
24,883 GBP2022-09-29
Creditors
Current, Amounts falling due within one year
-7,008 GBP2023-09-29
-2,682 GBP2022-09-29
Net Current Assets/Liabilities
6,702 GBP2023-09-29
22,201 GBP2022-09-29
Net Assets/Liabilities
25,481 GBP2023-09-29
40,980 GBP2022-09-29
Equity
Called up share capital
7 GBP2023-09-29
7 GBP2022-09-29
Capital redemption reserve
18,779 GBP2023-09-29
18,779 GBP2022-09-29
Retained earnings (accumulated losses)
86 GBP2023-09-29
4,662 GBP2022-09-29
Equity
25,481 GBP2023-09-29
40,980 GBP2022-09-29
Average Number of Employees
92022-09-30 ~ 2023-09-29
72021-09-30 ~ 2022-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings
18,779 GBP2023-09-29
18,779 GBP2022-09-29
Property, Plant & Equipment - Gross Cost
18,779 GBP2023-09-29
18,779 GBP2022-09-29
Property, Plant & Equipment
Land and buildings
18,779 GBP2023-09-29
18,779 GBP2022-09-29
Prepayments
5,340 GBP2023-09-29
904 GBP2022-09-29
Other Debtors
1,396 GBP2023-09-29
1,396 GBP2022-09-29
Accrued Liabilities
7,008 GBP2023-09-29
2,682 GBP2022-09-29

  • FLAGHEAD MANAGEMENT LIMITED
    Info
    Registered number 03612090
    6 Poole Hill, Bournemouth, Dorset BH2 5PS
    Private Limited Company incorporated on 1998-08-07 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.