logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Thomas, Howard
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2000-09-27
    OF - Nominee Secretary → CIF 0
  • 2
    Reeves, Anthony Alexander
    Head Of Finance born in April 1958
    Individual (26 offsprings)
    Officer
    2015-10-19 ~ 2023-11-27
    OF - Director → CIF 0
    Reeves, Anthony Alexander
    Individual (26 offsprings)
    Officer
    2014-06-13 ~ 2023-11-27
    OF - Secretary → CIF 0
  • 3
    Lodej, Richard
    Individual (22 offsprings)
    Officer
    2001-04-05 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 4
    Monks, Timothy David
    Born in August 1945
    Individual (31 offsprings)
    Officer
    2000-09-27 ~ now
    OF - Director → CIF 0
    Mr Timothy David Monks
    Born in August 1945
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2000-09-27 ~ 2000-09-27
    OF - Nominee Director → CIF 0
  • 6
    Tankard, Michael Charles
    Born in August 1982
    Individual (17 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Muddell, Kevin Gerald
    Recruitment born in August 1961
    Individual (3 offsprings)
    Officer
    2000-10-14 ~ 2001-04-05
    OF - Director → CIF 0
    Muddell, Kevin Gerald
    Individual (3 offsprings)
    Officer
    2000-09-27 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 8
    Bonser, Timothy David
    Finance Director born in March 1983
    Individual (15 offsprings)
    Officer
    2024-04-09 ~ 2024-11-13
    OF - Director → CIF 0
  • 9
    Ewart, Linda Jacqueline
    Individual (11 offsprings)
    Officer
    2011-10-10 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 10
    Taylor, Louise Diana
    Born in October 1980
    Individual (18 offsprings)
    Officer
    2016-12-28 ~ now
    OF - Director → CIF 0
  • 11
    Bailey, Simon Mark
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FL CAPITAL HOLDINGS LIMITED

Period: 2015-01-08 ~ now
Company number: 04078975
Registered names
FL CAPITAL HOLDINGS LIMITED - now
FL CAPITAL LTD - 2015-01-08
FREELANCERS LIMITED - 2012-03-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • FL CAPITAL HOLDINGS LIMITED
    Info
    FL CAPITAL LTD - 2015-01-08
    FREELANCERS LIMITED - 2015-01-08
    Registered number 04078975
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent TN1 1YS
    PRIVATE LIMITED COMPANY incorporated on 2000-09-27 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • FL CAPITAL HOLDINGS LIMITED
    S
    Registered number missing
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United Kingdom, TN1 1YS
    Uk Private Limited Company
    CIF 1
  • FL CAPITAL HOLDINGS LIMITED
    S
    Registered number 04078975
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, England, TN1 1YS
    Uk Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    CERTAINTY PSC LIMITED
    09101307
    The Meeting House, Little Mount Sion, Tunbridge Wells
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    CONSTRUCTION ARENA LTD
    04908126
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DUCAS LTD
    06126794
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    ELIAS CONTRACTING LTD
    - now 07524934
    ARENA LOANS LIMITED - 2012-09-12
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ENIX SERVICES LTD
    10322113
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    2018-12-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    EVOLUTION UMBRELLA LIMITED
    - now 10321250
    ALCOLEA LTD
    - 2021-05-10 10321250
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-05-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    MAXIPAY ACCOUNTING SERVICES LIMITED
    - now 05659799
    MAXIPAY MANAGED SERVICES LTD - 2007-04-05
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    MAXIPAY INTERNATIONAL LTD
    - now 04225081
    MAXIPAY LTD - 2014-06-04
    UNITED PAYROLL SERVICES LTD - 2010-09-03
    MAXIPAY LIMITED - 2010-01-14
    SEMOUR (UK) LIMITED - 2002-06-26
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    MAXIPAY UMBRELLA LTD
    - now 10323560
    PAYDAY PLUS LIMITED
    - 2026-03-06 10323560 16967937
    MAXIPAY UMBRELLA LIMITED
    - 2025-08-01 10323560
    CONSTRUCTION 2020 LTD
    - 2024-10-03 10323560 12710137... (more)
    HERAULT LTD
    - 2020-07-08 10323560
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    2018-12-28 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    MP HUMAN RESOURCES LTD
    - now 10321522
    MOTRIL LTD
    - 2020-08-28 10321522
    The Meeting House, Little Mount Sion, Tunbridge Wells, England
    Active Corporate (8 parents)
    Person with significant control
    2020-08-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    MP PAYROLL SOLUTIONS LIMITED
    - now 05148674
    MP CAPITAL (UK) LTD
    - 2016-05-27 05148674
    MAXIFACTORING LTD - 2009-09-10
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    PAYMAX LIMITED
    - now 08786328
    TEACHERS UMBRELLA LIMITED - 2016-02-25
    The Meeting House, Little Mount Sion, Tunbridge Wells
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    UNITED ASSOCIATES (UK) LTD
    - now 06126801
    FREELANCERS SECURITY LTD - 2009-08-29
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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