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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 22
  • 1
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (193 offsprings)
    Officer
    2001-06-23 ~ 2006-03-03
    OF - Director → CIF 0
  • 2
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-02-03 ~ 2012-02-29
    OF - Director → CIF 0
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (66 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 4
    Mcneil, Roderick Gregor
    Acting Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (355 offsprings)
    Officer
    2003-09-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 6
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 8
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (315 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 9
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual (51 offsprings)
    Officer
    2001-01-23 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (88 offsprings)
    Officer
    2006-06-22 ~ 2006-09-12
    OF - Director → CIF 0
  • 11
    Castell, William Thomas
    Acting Chief Financial Officer born in September 1978
    Individual (123 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 12
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (317 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (355 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 14
    Burdick, Charles James
    Managing Director born in June 1951
    Individual (174 offsprings)
    Officer
    2001-01-23 ~ 2004-02-18
    OF - Director → CIF 0
  • 15
    James, Gillian Elizabeth
    Individual (316 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Burns, Clive
    Individual (265 offsprings)
    Officer
    2001-12-12 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 17
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 169 offsprings)
    Officer
    2000-12-14 ~ 2001-01-23
    OF - Nominee Director → CIF 0
  • 18
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2000-12-14 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 19
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 183 offsprings)
    Officer
    2000-12-14 ~ 2001-01-23
    OF - Nominee Director → CIF 0
  • 20
    TELEWEST COMMUNICATIONS NETWORKS LIMITED
    - now 03071086 02378214... (more)
    MINTDRIVE LIMITED - 1995-08-09
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (32 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    VIRGIN MEDIA SECRETARIES LIMITED
    - now 02857052
    NTL SECRETARIES LIMITED - 2007-02-16 02857052
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Active Corporate (38 parents, 312 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 22
    VIRGIN MEDIA DIRECTORS LIMITED
    - now 02499321 05993967
    NTL DIRECTORS LIMITED - 2007-02-16 02499321
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (32 parents, 303 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
parent relation
Company in focus

FLEXTECH BROADBAND LIMITED

Period: 2002-02-06 ~ 2020-05-04
Company number: 04125315
Registered names
FLEXTECH BROADBAND LIMITED - Dissolved
CHELTRADING 283 LIMITED - 2002-02-06 04000144... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • FLEXTECH BROADBAND LIMITED
    Info
    CHELTRADING 283 LIMITED - 2002-02-06
    Registered number 04125315
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-14 and dissolved on 2020-05-04 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • FLEXTECH BROADBAND LIMITED
    S
    Registered number 4125315
    Media House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • FLEXTECH BROADBAND LIMITED
    S
    Registered number 4125315
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9UP
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FLEXTECH (1992) LIMITED
    - now 01190025 01733724... (more)
    FLEXTECH P L C - 1992-09-25
    FLEXTECH OIL PIPE (HOLDINGS) LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FLEXTECH INTERACTIVE LIMITED
    - now 03184754
    FLEXTECH NEW MEDIA LIMITED - 1998-05-14
    CHELTRADING 121 LIMITED - 1996-05-24
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    INTERACTIVE DIGITAL SALES LIMITED
    - now 04257717
    CHELTRADING 313 LIMITED - 2002-02-18
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    SCREENSHOP LIMITED
    - now 03529106
    CHELTRADING 187 LIMITED - 1998-04-23
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    TVS TELEVISION LIMITED
    - now 00591652
    SOUTHERN TELEVISION LIMITED - 1982-01-01
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.