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 2
  • 1
    Mr Mike Hiller
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Hiller, Michael Leslie
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2000-12-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2000-12-13 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
  • 2
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2000-12-13 ~ 2000-12-13
    OF - Nominee Director → CIF 0
  • 3
    Taylor, Paul Adrian
    Company Director born in June 1954
    Individual (558 offsprings)
    Officer
    2000-12-13 ~ 2011-03-08
    OF - Director → CIF 0
    Taylor, Paul Adrian
    Company Secretary
    Individual (558 offsprings)
    Officer
    2000-12-13 ~ 2011-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

XFLEX LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • XFLEX LIMITED
    Info
    Registered number 04125006
    5 Grovelands Business Park West Haddon Road, East Haddon, Northampton NN6 8FB
    Private Limited Company incorporated on 2000-12-13 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.