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 4
  • 1
    Mildred Anne Childs
    Born in April 1933
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Satchel, Jonathan Marcus
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cooper, Michael Ian
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    3,049 GBP2023-03-29
    Officer
    2002-05-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Childs, Peter Edward James
    Director born in January 1939
    Individual
    Officer
    2000-01-19 ~ 2001-04-27
    OF - Director → CIF 0
  • 2
    Childs, Mildred Anne
    Company Director born in April 1933
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2021-03-04
    OF - Director → CIF 0
    Childs, Mildred Anne
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2000-01-19 ~ 2000-01-19
    OF - Nominee Director → CIF 0
  • 4
    Cooper, Samantha
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-01-19 ~ 2000-01-19
    PE - Nominee Director → CIF 0
    2000-01-19 ~ 2000-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLEXIL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30
Fixed Assets
319,445 GBP2021-09-30
319,445 GBP2020-09-30
Current Assets
17,653 GBP2021-09-30
17,952 GBP2020-09-30
Creditors
Current
-13,430 GBP2021-09-30
-10,549 GBP2020-09-30
Net Current Assets/Liabilities
4,223 GBP2021-09-30
7,403 GBP2020-09-30
Total Assets Less Current Liabilities
323,668 GBP2021-09-30
326,848 GBP2020-09-30
Net Assets/Liabilities
323,668 GBP2021-09-30
326,848 GBP2020-09-30
Equity
323,668 GBP2021-09-30
326,848 GBP2020-09-30

  • FLEXIL HOLDINGS LIMITED
    Info
    Registered number 03909696
    C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire RG1 2AN
    Private Limited Company incorporated on 2000-01-19 and dissolved on 2024-06-27 (24 years 5 months). The company status is Dissolved.
    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.