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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 10
  • 1
    Dean, Joanne
    Individual (1 offspring)
    Officer
    2015-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Dent, Marilyn Jean
    Company Secretary
    Individual (3 offsprings)
    Officer
    2002-12-30 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 3
    Dent, Andrew Charles Edward, Mr.
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2002-12-30 ~ 2012-05-21
    OF - Director → CIF 0
  • 4
    Collins, Simon Jeremy
    Chartered Accountant born in April 1960
    Individual (63 offsprings)
    Officer
    2015-09-18 ~ 2017-06-12
    OF - Director → CIF 0
  • 5
    Long, Paul
    Chartered Accountant born in May 1961
    Individual (39 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Dent, Andrew Charles Francis
    Managing Director born in August 1952
    Individual (4 offsprings)
    Officer
    2012-05-21 ~ 2015-09-18
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-12-30 ~ 2002-12-30
    OF - Nominee Secretary → CIF 0
  • 8
    KPMG UNITED KINGDOM LIMITED - now 03513178
    KPMG UNITED KINGDOM PLC
    - 2024-09-24 03513178
    KPMG PLC - 2002-02-22
    TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
    15, Canada Square, London, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-06-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    15, Canada Square, London, England
    Active Corporate (1773 parents, 34 offsprings)
    Person with significant control
    2016-06-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-12-30 ~ 2002-12-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLAREWARE SYSTEMS LIMITED

Period: 2005-02-24 ~ 2019-04-30
Company number: 04625632
Registered names
FLAREWARE SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • FLAREWARE SYSTEMS LIMITED
    Info
    KAFTAN SYSTEMS LIMITED - 2005-02-24
    Registered number 04625632
    15 Canada Square, Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2002-12-30 and dissolved on 2019-04-30 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.