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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 17
  • 1
    Forbes-cockell, Caird
    Lawyer born in May 1957
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2005-01-06
    OF - Director → CIF 0
  • 2
    Nelson, Paul Maurice
    Solicitor born in August 1956
    Individual (2 offsprings)
    Officer
    1999-04-08 ~ 2003-12-02
    OF - Director → CIF 0
  • 3
    Elliott, Robert James
    Solicitor born in July 1952
    Individual (22 offsprings)
    Officer
    2011-09-30 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Hynes, Patrick Joseph
    General Manager born in March 1963
    Individual (5 offsprings)
    Officer
    2001-12-03 ~ 2001-12-03
    OF - Director → CIF 0
  • 5
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2016-10-01 ~ 2025-01-27
    OF - Director → CIF 0
  • 6
    Cann, John William Anthony
    Solicitor born in July 1947
    Individual (20 offsprings)
    Officer
    1999-04-08 ~ 2006-09-14
    OF - Director → CIF 0
  • 7
    Allen-jones, Charles Martin
    Solicitor born in August 1939
    Individual (12 offsprings)
    Officer
    1999-04-08 ~ 2001-09-10
    OF - Director → CIF 0
  • 8
    Ashmore, Richard John
    Individual (15 offsprings)
    Officer
    1999-04-08 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 9
    Firth, Simon Nicholes
    Solicitor born in October 1963
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2005-01-04
    OF - Director → CIF 0
  • 10
    Angel, Anthony Lionel
    Solicitor born in December 1952
    Individual (22 offsprings)
    Officer
    1999-04-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Davies, Simon James
    Solicitor born in May 1967
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 12
    Moore, Gideon David
    Solicitor born in January 1963
    Individual (13 offsprings)
    Officer
    2015-11-18 ~ 2016-09-20
    OF - Director → CIF 0
  • 13
    Cheyne, David Watson
    Solicitor born in December 1948
    Individual (31 offsprings)
    Officer
    2006-09-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Lewis, Paul Gareth
    Solicitor born in July 1975
    Individual (27 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 15
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2016-10-01 ~ dissolved
    OF - Director → CIF 0
    1999-02-25 ~ 1999-04-08
    OF - Nominee Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED
    - now 02600095
    HACKWOOD SECRETARIES LIMITED - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    8th Floor, Bishopsgate, London, England
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2001-12-03 ~ dissolved
    OF - Nominee Secretary → CIF 0
    1999-02-25 ~ 1999-04-08
    OF - Nominee Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-12-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    HACKWOOD NOMINEES LIMITED
    00555378
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (25 parents, 17 offsprings)
    Person with significant control
    2024-12-05 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LINKLATERS BLUE FLAG LIMITED

Period: 1999-03-23 ~ 2025-06-03
Company number: 03720591
Registered names
LINKLATERS BLUE FLAG LIMITED - Dissolved
HACKREMCO (NO.1464) LIMITED - 1999-03-23 03230377... (more)
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • LINKLATERS BLUE FLAG LIMITED
    Info
    HACKREMCO (NO.1464) LIMITED - 1999-03-23
    Registered number 03720591
    One Silk Street, London EC2Y 8HQ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 and dissolved on 2025-06-03 (26 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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