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
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Blockley, Simon Robert
    Director born in July 1977
    Individual (7 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Briant, Timothy
    Director born in April 1970
    Individual (43 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 4
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    THE CORPORATE SERVICES GROUP PLC - 2008-12-18
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    BURMA MINES PLC - 1983-01-17
    First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual
    Officer
    2003-02-17 ~ 2009-05-14
    OF - Director → CIF 0
  • 2
    Robertson, Julia
    Director born in November 1958
    Individual (17 offsprings)
    Officer
    2014-06-30 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Riley, Ian Stanley
    Director born in September 1946
    Individual
    Officer
    2001-04-26 ~ 2003-08-31
    OF - Director → CIF 0
  • 4
    Mallett, Stephen William
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2002-02-22
    OF - Director → CIF 0
  • 5
    Johnson, Gregory
    Director born in June 1957
    Individual
    Officer
    2001-04-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Young, Julian John Lindsay
    Managing Director born in December 1966
    Individual (7 offsprings)
    Officer
    2005-04-21 ~ 2007-07-09
    OF - Director → CIF 0
  • 7
    Sarson, Michael Robert
    Director born in January 1956
    Individual (15 offsprings)
    Officer
    2000-11-13 ~ 2001-04-26
    OF - Director → CIF 0
  • 8
    Rowley, John
    Company Director born in February 1944
    Individual
    Officer
    2005-05-20 ~ 2008-10-07
    OF - Director → CIF 0
  • 9
    Moore, Simon Ian
    Accountant born in February 1978
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2025-02-05
    OF - Director → CIF 0
  • 10
    Trevor, Michael John
    Ceo born in February 1962
    Individual
    Officer
    2007-10-01 ~ 2009-10-13
    OF - Director → CIF 0
  • 11
    Mee, Darren
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 12
    Burchall, Andrew Jeremy
    Finance Director born in May 1964
    Individual (97 offsprings)
    Officer
    2001-11-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Wilford, Alison Louise
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (67 offsprings)
    Officer
    2003-02-17 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Solicitor
    Individual (67 offsprings)
    Officer
    2003-04-30 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 15
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2002-09-25
    OF - Director → CIF 0
  • 16
    Martin, Christopher Paul
    Solicitor born in July 1962
    Individual (67 offsprings)
    Officer
    2000-11-13 ~ 2003-04-30
    OF - Director → CIF 0
    Martin, Christopher Paul
    Solicitor
    Individual (67 offsprings)
    Officer
    2000-11-13 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 17
    Ford, Christopher Mark
    Chartered Accountant born in November 1963
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2009-08-11
    OF - Director → CIF 0
  • 18
    Blackwell, Norman Roy, Lord
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2003-09-30
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-09 ~ 2000-11-13
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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

Related profiles found in government register
  • COMENSURA LIMITED
    Info
    FLOWCENTRE LIMITED - 2001-08-24
    Registered number 04085767
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU
    Private Limited Company incorporated on 2000-10-09 (24 years 9 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
    First 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
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.