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
    Jarvis, Lorraine Tracey
    Individual (1 offspring)
    Officer
    2001-11-05 ~ now
    OF - Secretary → CIF 0
    Mrs Lorraine Tracey Jarvis
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jarvis, Frazz
    Software born in May 1970
    Individual (3 offsprings)
    Officer
    2001-11-05 ~ now
    OF - Director → CIF 0
    Mr Frazz Jarvis
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Rm Registrars Limited
    Individual
    Officer
    2001-11-05 ~ 2001-11-05
    OF - Nominee Secretary → CIF 0
  • 2
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-11-05 ~ 2001-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLUX2FUSION SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-11-30
0 GBP2022-11-30
Fixed Assets
194 GBP2023-11-30
443 GBP2022-11-30
Current Assets
117,834 GBP2023-11-30
106,856 GBP2022-11-30
Creditors
Amounts falling due within one year
-22,688 GBP2023-11-30
-30,176 GBP2022-11-30
Net Current Assets/Liabilities
96,721 GBP2023-11-30
78,497 GBP2022-11-30
Total Assets Less Current Liabilities
96,915 GBP2023-11-30
78,940 GBP2022-11-30
Creditors
Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
96,564 GBP2023-11-30
78,589 GBP2022-11-30
Equity
96,564 GBP2023-11-30
78,589 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30

  • FLUX2FUSION SOFTWARE LIMITED
    Info
    Registered number 04316527
    36 New Yatt Road, Witney OX28 1NZ
    Private Limited Company incorporated on 2001-11-05 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-05
    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.