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
    2002-07-15 ~ now
    OF - director → CIF 0
    Mr John William Cutts
    Born in September 1950
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Melsom, Stuart Campbell
    Individual (2 offsprings)
    Officer
    2008-04-21 ~ 2012-10-03
    OF - secretary → CIF 0
  • 2
    Michel, Samantha
    Secretariat
    Individual (2 offsprings)
    Officer
    2002-07-15 ~ 2008-04-21
    OF - secretary → CIF 0
  • 3
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Corporate (4 parents, 19 offsprings)
    Officer
    2002-04-15 ~ 2002-07-15
    PE - secretary → CIF 0
  • 4
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Corporate (4 parents, 8 offsprings)
    Officer
    2002-04-15 ~ 2002-07-15
    PE - director → 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
25,709 GBP2020-06-30
25,709 GBP2019-06-30
Current Assets
45,171 GBP2020-06-30
45,231 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-143,235 GBP2020-06-30
-143,235 GBP2019-06-30
Net Current Assets/Liabilities
-98,064 GBP2020-06-30
-98,004 GBP2019-06-30
Total Assets Less Current Liabilities
-72,355 GBP2020-06-30
-72,295 GBP2019-06-30
Net Assets/Liabilities
-72,355 GBP2020-06-30
-72,295 GBP2019-06-30
Equity
-72,355 GBP2020-06-30
-72,295 GBP2019-06-30
Average Number of Employees
12019-07-01 ~ 2020-06-30
12018-07-01 ~ 2019-06-30

Related profiles found in government register
  • FLORIN HOLDINGS LIMITED
    Info
    PALL MALL CAPITAL HOLDINGS LIMITED - 2010-08-05
    FRESHNAME NO.303 LIMITED - 2002-07-15
    Registered number 04416151
    04416151 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2002-04-15 (23 years 2 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
    14, Charterhouse Square, London, England, EC1M 6AX
    Limited Liability Company in England & Wales, England
    CIF 1
  • FLORIN HOLDINGS LIMITED
    S
    Registered number 04416151
    14, 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
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -59,853 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • HYDRO POWER ENERGY PLC - 2014-05-15
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.