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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 37
  • 1
    Haydock, Roger Andrew James
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2003-05-30 ~ 2007-09-26
    OF - Director → CIF 0
  • 2
    Dolphin, Andrew John
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Platt, Alexander Joseph Patrick
    Managing Director born in November 1968
    Individual (4 offsprings)
    Officer
    2011-08-25 ~ 2021-07-13
    OF - Director → CIF 0
    Platt, Alexander Joseph Patrick
    Individual (4 offsprings)
    Officer
    2012-11-24 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 4
    Owens, Claire
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Ballantyne, Sallie
    Born in February 1931
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2025-11-10
    OF - Director → CIF 0
  • 6
    Richardson Hogg, Ian
    Born in October 1949
    Individual (8 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
    Richardson Hogg, Ian
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Wills, David William
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
  • 8
    Harrison, James Eric
    Company Director born in September 1952
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 9
    Pritchard, John
    Director born in July 1941
    Individual (3 offsprings)
    Officer
    2001-11-13 ~ 2003-05-30
    OF - Director → CIF 0
  • 10
    Lenton, Susan
    Individual (1 offspring)
    Officer
    2012-11-24 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 11
    Tallis, John Amos
    Retired born in May 1936
    Individual (4 offsprings)
    Officer
    2013-04-12 ~ 2020-11-13
    OF - Director → CIF 0
  • 12
    Taylor, Michael
    Director born in May 1940
    Individual (7 offsprings)
    Officer
    2003-05-30 ~ 2011-05-24
    OF - Director → CIF 0
  • 13
    Broad, Peter Michael
    Research Manager born in June 1962
    Individual (3 offsprings)
    Officer
    2003-05-30 ~ 2006-11-16
    OF - Director → CIF 0
  • 14
    Tallis, John
    Individual (1 offspring)
    Officer
    2014-10-15 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 15
    Cooch, Alan
    Born in August 1950
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 16
    Renshaw, Peter
    Executive born in December 1948
    Individual (2 offsprings)
    Officer
    2003-05-30 ~ 2013-04-12
    OF - Director → CIF 0
  • 17
    Lenton, Susan Ann
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 18
    Dolphin, Maria Pompei
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 19
    Dawson, Roland Arthur
    Individual (9 offsprings)
    Officer
    2001-11-13 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 20
    Pickering, John Michael
    Co Director born in January 1941
    Individual (9 offsprings)
    Officer
    2001-11-13 ~ 2003-05-30
    OF - Director → CIF 0
  • 21
    Rimmer, David
    Investor born in July 1961
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2021-04-19
    OF - Director → CIF 0
  • 22
    Wills, Gillian
    Housewife
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 23
    Hockin, Laurence Arnold
    Retired born in October 1921
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2003-07-07
    OF - Director → CIF 0
  • 24
    Lenton, Alan James
    Born in September 1959
    Individual (18 offsprings)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
  • 25
    Mcandrew, Sally Ann
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 26
    Morris, Christine Lavinia
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2020-11-13 ~ 2023-08-31
    OF - Director → CIF 0
  • 27
    Cross, Ambre Rae
    Born in October 1984
    Individual (1 offspring)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 28
    Mcandrew, Anthony John
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2007-09-20
    OF - Director → CIF 0
  • 29
    Lewis, Nicholas Harvey
    Salon Owner born in February 1958
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2007-09-20
    OF - Director → CIF 0
  • 30
    Walls, William Anthony
    Born in March 1939
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 31
    Mason, Joan Linda
    Born in October 1965
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2018-12-19
    OF - Director → CIF 0
  • 32
    Lunt, Sinead Maria
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 33
    Mornington, Marilyn Ann, Judge
    Born in January 1954
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 34
    Gradwell, Tony, Dr
    Government Advisor born in July 1954
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2009-09-23
    OF - Director → CIF 0
  • 35
    Moore, Stephen
    Born in December 1959
    Individual (1 offspring)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 36
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 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, 18251 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
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 5 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.