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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
    Nelson, Paul Maurice
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1999-04-08 ~ 2003-12-02
    OF - Director → CIF 0
  • 2
    Ashmore, Richard John
    Individual (20 offsprings)
    Officer
    1999-04-08 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 3
    Moore, Gideon David
    Born in January 1963
    Individual (13 offsprings)
    Officer
    2015-11-18 ~ 2016-09-20
    OF - Director → CIF 0
  • 4
    Angel, Anthony Lionel
    Born in December 1952
    Individual (22 offsprings)
    Officer
    1999-04-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (343 offsprings)
    Officer
    2016-10-01 ~ 2025-01-27
    OF - Director → CIF 0
  • 6
    Hynes, Patrick Joseph
    General Manager born in March 1963
    Individual (5 offsprings)
    Officer
    2001-12-03 ~ 2001-12-03
    OF - Director → CIF 0
  • 7
    Allen-jones, Charles Martin
    Born in August 1939
    Individual (12 offsprings)
    Officer
    1999-04-08 ~ 2001-09-10
    OF - Director → CIF 0
  • 8
    Firth, Simon Nicholes
    Born in October 1963
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2005-01-04
    OF - Director → CIF 0
  • 9
    Forbes-cockell, Caird
    Born in May 1957
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2005-01-06
    OF - Director → CIF 0
  • 10
    Elliott, Robert James
    Born in July 1952
    Individual (22 offsprings)
    Officer
    2011-09-30 ~ 2016-10-01
    OF - Director → CIF 0
  • 11
    Davies, Simon James
    Born in May 1967
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 12
    Cheyne, David Watson
    Born in December 1948
    Individual (31 offsprings)
    Officer
    2006-09-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Lewis, Paul Gareth
    Born in July 1975
    Individual (27 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 14
    Cann, John William Anthony
    Born in July 1947
    Individual (20 offsprings)
    Officer
    1999-04-08 ~ 2006-09-14
    OF - Director → CIF 0
  • 15
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    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, 1414 offsprings)
    Officer
    2016-10-01 ~ dissolved
    OF - Director → CIF 0
    1999-02-25 ~ 1999-04-08
    OF - Nominee Director → CIF 0
  • 17
    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, 2094 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 14 July 2026 and licensed under the Open Government Licence v3.0.