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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
Active 1
  • Cutts, John William
    Merchant Banker born in September 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ now
    OF - Director → CIF 0
    Mr John William Cutts
    Born in September 1950
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Michel, Samantha
    Secretariat
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 2
    Melsom, Stuart Campbell
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2012-10-03
    OF - Secretary → CIF 0
  • 3
    FRESHNAME NO.205 LIMITED - 1996-08-19
    icon of address42-46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2002-04-15 ~ 2002-07-15
    PE - Director → CIF 0
  • 4
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-04-15 ~ 2002-07-15
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

FLORIN HOLDINGS LIMITED

Previous names
PALL MALL CAPITAL HOLDINGS LIMITED - 2010-08-05
FRESHNAME NO.303 LIMITED - 2002-07-15
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
1 GBP2023-06-30
1 GBP2022-06-30
Current Assets
222 GBP2023-06-30
222 GBP2022-06-30
Creditors
Current
-43,868 GBP2023-06-30
-43,868 GBP2022-06-30
Net Current Assets/Liabilities
-43,646 GBP2023-06-30
-43,646 GBP2022-06-30
Total Assets Less Current Liabilities
-43,645 GBP2023-06-30
-43,645 GBP2022-06-30
Net Assets/Liabilities
-45,895 GBP2023-06-30
-45,145 GBP2022-06-30
Equity
-45,895 GBP2023-06-30
-45,145 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

Related profiles found in government register
  • FLORIN HOLDINGS LIMITED
    Info
    PALL MALL CAPITAL HOLDINGS LIMITED - 2010-08-05
    FRESHNAME NO.303 LIMITED - 2010-08-05
    Registered number 04416151
    icon of address04416151 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2002-04-15 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • FLORIN HOLDINGS LIMITED
    S
    Registered number 04416151
    icon of address14, Charterhouse Square, London, England, EC1M 6AX
    Limited Liability Company in England & Wales, England
    CIF 1
  • FLORIN HOLDINGS LIMITED
    S
    Registered number 04416151
    icon of address14, Charterhouse Square, London, United Kingdom, EC1M 6AX
    Corporate in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ADVANTA PLC - 2010-06-24
    ADVANTA PUBLIC LIMITED COMPANY - 1986-03-25
    PLAXDAY INVESTMENTS PUBLIC LIMITED COMPANY - 1986-03-12
    icon of address35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -59,853 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • HYDRO POWER ENERGY PLC - 2014-05-15
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.