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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 11
  • 1
    Kobus, Jacob
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    2000-08-17 ~ 2001-11-26
    OF - Director → CIF 0
  • 2
    Uab Forbis
    Individual (1 offspring)
    Officer
    2000-08-17 ~ 2002-06-11
    OF - Secretary → CIF 0
  • 3
    Zujeva, Margarita
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
    Mrs Margarita Zujeva
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ridgway, Keith Robert
    Consultant born in October 1950
    Individual (80 offsprings)
    Officer
    2003-02-25 ~ 2006-04-10
    OF - Director → CIF 0
    Ridgway, Keith Robert
    Director born in October 1950
    Individual (80 offsprings)
    2011-01-03 ~ 2019-08-30
    OF - Director → CIF 0
    Ridgway, Keith Robert
    Consultant born in October 1950
    Individual (80 offsprings)
    2020-05-28 ~ 2023-05-22
    OF - Director → CIF 0
  • 5
    Zujev, Anton
    Born in February 1991
    Individual (3 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
    Zujev, Anton
    Director born in February 1991
    Individual (3 offsprings)
    2015-02-13 ~ 2016-05-30
    OF - Director → CIF 0
    Mr Anton Zujev
    Born in February 1991
    Individual (3 offsprings)
    Person with significant control
    2020-05-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Alechnovic, Artur
    Technical Director born in July 1961
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2003-03-01
    OF - Director → CIF 0
  • 7
    Zujev, Andrej
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2000-08-17 ~ 2011-01-03
    OF - Director → CIF 0
  • 8
    Bykov, Dmitry
    It Consultant born in May 1979
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2009-05-25
    OF - Director → CIF 0
  • 9
    CITY SECRETARIAL SERVICES LIMITED
    04453866
    25, Heath View, London, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2005-12-27 ~ 2024-02-12
    OF - Secretary → CIF 0
  • 10
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    2000-08-17 ~ 2000-08-17
    OF - Nominee Secretary → CIF 0
  • 11
    CORPORO LIMITED
    03812594
    5th Floor Morley House, 314-322 Regent Street, London
    Active Corporate (16 parents, 262 offsprings)
    Officer
    2002-06-11 ~ 2005-12-27
    OF - Secretary → CIF 0
parent relation
Company in focus

FLEX4BIS LIMITED

Period: 2016-06-22 ~ now
Company number: 04054613
Registered names
FLEX4BIS LIMITED - now
FORBIS LTD - 2016-06-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Current Assets
257,540 GBP2024-12-31
459,209 GBP2023-12-31
Creditors
Amounts falling due within one year
-134,319 GBP2024-12-31
-279,299 GBP2023-12-31
Net Current Assets/Liabilities
123,221 GBP2024-12-31
179,910 GBP2023-12-31
Total Assets Less Current Liabilities
123,221 GBP2024-12-31
179,910 GBP2023-12-31
Net Assets/Liabilities
123,221 GBP2024-12-31
179,910 GBP2023-12-31
Equity
123,221 GBP2024-12-31
179,910 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • FLEX4BIS LIMITED
    Info
    FORBIS LTD - 2016-06-22
    Registered number 04054613
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-17 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.