logo
explain how to read the page

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 37
  • 1
    Hockin, Laurence Arnold
    Born in October 1921
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2003-07-07
    OF - Director → CIF 0
  • 2
    Rimmer, David
    Born in July 1961
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2021-04-19
    OF - Director → CIF 0
  • 3
    Mornington, Marilyn Ann, Judge
    Born in January 1954
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Nicholas Harvey
    Born in February 1958
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2007-09-20
    OF - Director → CIF 0
  • 5
    Pickering, John Michael
    Born in January 1941
    Individual (11 offsprings)
    Officer
    2001-11-13 ~ 2003-05-30
    OF - Director → CIF 0
  • 6
    Dolphin, Maria Pompei
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 7
    Ballantyne, Sallie
    Born in February 1931
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2025-11-10
    OF - Director → CIF 0
  • 8
    Broad, Peter Michael
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2003-05-30 ~ 2006-11-16
    OF - Director → CIF 0
  • 9
    Harrison, James Eric
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 10
    Owens, Claire
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
  • 11
    Mcandrew, Sally Ann
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 12
    Cooch, Alan
    Born in August 1950
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 13
    Lenton, Alan James
    Born in September 1959
    Individual (18 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
  • 14
    Lunt, Sinead Maria
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 15
    Renshaw, Peter
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2003-05-30 ~ 2013-04-12
    OF - Director → CIF 0
  • 16
    Cross, Ambre Rae
    Born in October 1984
    Individual (1 offspring)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 17
    Haydock, Roger Andrew James
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2003-05-30 ~ 2007-09-26
    OF - Director → CIF 0
  • 18
    Tallis, John
    Individual (1 offspring)
    Officer
    2014-10-15 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 19
    Morris, Christine Lavinia
    Born in March 1955
    Individual (1 offspring)
    Officer
    2020-11-13 ~ 2023-08-31
    OF - Director → CIF 0
  • 20
    Gradwell, Tony, Dr
    Born in July 1954
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2009-09-23
    OF - Director → CIF 0
  • 21
    Mcandrew, Anthony John
    Born in January 1967
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2007-09-20
    OF - Director → CIF 0
  • 22
    Dawson, Roland Arthur
    Individual (10 offsprings)
    Officer
    2001-11-13 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 23
    Lenton, Susan
    Individual (1 offspring)
    Officer
    2012-11-24 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 24
    Mason, Joan Linda
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2018-12-19
    OF - Director → CIF 0
  • 25
    Tallis, John Amos
    Born in May 1936
    Individual (4 offsprings)
    Officer
    2013-04-12 ~ 2020-11-13
    OF - Director → CIF 0
  • 26
    Lenton, Susan Ann
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 27
    Wills, Gillian
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 28
    Pritchard, John
    Born in July 1941
    Individual (4 offsprings)
    Officer
    2001-11-13 ~ 2003-05-30
    OF - Director → CIF 0
  • 29
    Dolphin, Andrew John
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
  • 30
    Taylor, Michael
    Born in May 1940
    Individual (8 offsprings)
    Officer
    2003-05-30 ~ 2011-05-24
    OF - Director → CIF 0
  • 31
    Moore, Stephen
    Born in December 1959
    Individual (1 offspring)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 32
    Richardson Hogg, Ian
    Born in October 1949
    Individual (9 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
    Richardson Hogg, Ian
    Individual (9 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Wills, David William
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
  • 34
    Platt, Alexander Joseph Patrick
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2011-08-25 ~ 2021-07-13
    OF - Director → CIF 0
    Platt, Alexander Joseph Patrick
    Individual (5 offsprings)
    Officer
    2012-11-24 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 35
    Walls, William Anthony
    Born in March 1939
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 36
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2001-11-13 ~ 2001-11-13
    OF - Nominee Director → CIF 0
  • 37
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2001-11-13 ~ 2001-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLAXYARD MANAGEMENT COMPANY LIMITED

Period: 2001-11-13 ~ now
Company number: 04321612
Registered name
FLAXYARD MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,427 GBP2024-11-30
2,420 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-2,427 GBP2024-11-30
-2,420 GBP2023-11-30
Equity
0 GBP2024-11-30
0 GBP2023-11-30
Average Number of Employees
112023-12-01 ~ 2024-11-30
112022-12-01 ~ 2023-11-30

  • FLAXYARD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04321612
    Hlb House, 68 High Street, Tarporley, Cheshire CW6 0AT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-11-13 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.