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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
Active 4
  • 1
    King, Richard Richardson
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Blockley, Simon Robert
    Born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Briant, Timothy
    Born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 4
    THE CORPORATE SERVICES GROUP PLC - 2008-12-18
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    BURMA MINES PLC - 1983-01-17
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    icon of addressFirst Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    50,000 GBP2025-01-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Rowley, John
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2008-10-07
    OF - Director → CIF 0
  • 2
    Riley, Ian Stanley
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2003-08-31
    OF - Director → CIF 0
  • 3
    Trevor, Michael John
    Ceo born in February 1962
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-10-13
    OF - Director → CIF 0
  • 4
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2002-09-25
    OF - Director → CIF 0
  • 5
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (67 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Solicitor
    Individual (67 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 6
    Mallett, Stephen William
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2002-02-22
    OF - Director → CIF 0
  • 7
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2009-05-14
    OF - Director → CIF 0
  • 8
    Young, Julian John Lindsay
    Managing Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2007-07-09
    OF - Director → CIF 0
  • 9
    Sarson, Michael Robert
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2001-04-26
    OF - Director → CIF 0
  • 10
    Wilford, Alison Louise
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Moore, Simon Ian
    Accountant born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-31 ~ 2025-02-05
    OF - Director → CIF 0
  • 12
    Johnson, Gregory
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Burchall, Andrew Jeremy
    Finance Director born in May 1964
    Individual (97 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Blackwell, Norman Roy, Lord
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Robertson, Julia
    Director born in November 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2025-02-05
    OF - Director → CIF 0
  • 16
    Martin, Christopher Paul
    Solicitor born in July 1962
    Individual (48 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2003-04-30
    OF - Director → CIF 0
    Martin, Christopher Paul
    Solicitor
    Individual (48 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 17
    Mee, Darren
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 18
    Ford, Christopher Mark
    Chartered Accountant born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2009-08-11
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-09 ~ 2000-11-13
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-09 ~ 2000-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMENSURA LIMITED

Previous name
FLOWCENTRE LIMITED - 2001-08-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
18,000 GBP2024-01-06 ~ 2025-01-03
19,000 GBP2022-12-31 ~ 2024-01-05
Administrative Expenses
-6,000 GBP2024-01-06 ~ 2025-01-03
-8,000 GBP2022-12-31 ~ 2024-01-05
Operating Profit/Loss
12,000 GBP2024-01-06 ~ 2025-01-03
10,000 GBP2022-12-31 ~ 2024-01-05
Profit/Loss on Ordinary Activities Before Tax
11,000 GBP2024-01-06 ~ 2025-01-03
12,000 GBP2022-12-31 ~ 2024-01-05
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,000 GBP2024-01-06 ~ 2025-01-03
-3,000 GBP2022-12-31 ~ 2024-01-05
Profit/Loss
7,000 GBP2024-01-06 ~ 2025-01-03
9,000 GBP2022-12-31 ~ 2024-01-05
Comprehensive Income/Expense
7,000 GBP2024-01-06 ~ 2025-01-03
9,000 GBP2022-12-31 ~ 2024-01-05
Intangible Assets
0 GBP2025-01-03
1,000 GBP2024-01-05
Fixed Assets - Investments
0 GBP2025-01-03
0 GBP2024-01-05
Fixed Assets
79,000 GBP2025-01-03
58,000 GBP2024-01-05
Debtors
35,000 GBP2025-01-03
52,000 GBP2024-01-05
Cash at bank and in hand
2,000 GBP2025-01-03
0 GBP2024-01-05
Current Assets
37,000 GBP2025-01-03
53,000 GBP2024-01-05
Net Current Assets/Liabilities
-29,000 GBP2025-01-03
-14,000 GBP2024-01-05
Net Assets/Liabilities
51,000 GBP2025-01-03
43,000 GBP2024-01-05
Equity
Called up share capital
8,000 GBP2025-01-03
8,000 GBP2024-01-05
8,000 GBP2022-12-30
Retained earnings (accumulated losses)
43,000 GBP2025-01-03
36,000 GBP2024-01-05
27,000 GBP2022-12-30
Equity
51,000 GBP2025-01-03
43,000 GBP2024-01-05
35,000 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
7,000 GBP2024-01-06 ~ 2025-01-03
9,000 GBP2022-12-31 ~ 2024-01-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,000 GBP2024-01-06 ~ 2025-01-03
9,000 GBP2022-12-31 ~ 2024-01-05
Property, Plant & Equipment - Depreciation Expense
0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Audit Fees/Expenses
0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Wages/Salaries
4,000 GBP2024-01-06 ~ 2025-01-03
4,000 GBP2022-12-31 ~ 2024-01-05
Social Security Costs
0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Staff Costs/Employee Benefits Expense
4,000 GBP2024-01-06 ~ 2025-01-03
5,000 GBP2022-12-31 ~ 2024-01-05
Average number of employees in administration and support functions
742024-01-06 ~ 2025-01-03
812022-12-31 ~ 2024-01-05
Average Number of Employees
742024-01-06 ~ 2025-01-03
812022-12-31 ~ 2024-01-05
Tax Expense/Credit at Applicable Tax Rate
3,000 GBP2024-01-06 ~ 2025-01-03
3,000 GBP2022-12-31 ~ 2024-01-05
Intangible Assets - Gross Cost
1,000 GBP2025-01-03
3,000 GBP2024-01-05
Intangible assets - Disposals
-2,000 GBP2024-01-06 ~ 2025-01-03
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2025-01-03
3,000 GBP2024-01-05
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-06 ~ 2025-01-03
Intangible assets - Disposals and decrease in the amortization or impairment
-2,000 GBP2024-01-06 ~ 2025-01-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2024-01-06 ~ 2025-01-03
Investments in Subsidiaries
Cost valuation
0 GBP2025-01-03
0 GBP2024-01-05
Investments in Subsidiaries
0 GBP2025-01-03
0 GBP2024-01-05
Trade Creditors/Trade Payables
Current
30,000 GBP2025-01-03
39,000 GBP2024-01-05
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-01-03
2,000 GBP2024-01-05
Other Taxation & Social Security Payable
Current
4,000 GBP2025-01-03
5,000 GBP2024-01-05
Net Deferred Tax Liability/Asset
0 GBP2025-01-03
0 GBP2024-01-05
0 GBP2022-12-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-01-06 ~ 2025-01-03
-0 GBP2022-12-31 ~ 2024-01-05
Related profiles found in government register
  • COMENSURA LIMITED
    Info
    FLOWCENTRE LIMITED - 2001-08-24
    Registered number 04085767
    icon of addressFirst Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-09 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • COMENSURA LIMITED
    S
    Registered number 4085767
    icon of addressFirst Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JCCO 389 LIMITED - 2016-03-02
    icon of addressFirst Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,000 GBP2025-01-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.