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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 5
  • 1
    Roovers, Ronald Laurentius Johannes Wichelmus
    Airline Pilot
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 2
    Prins, Stefan Laurens
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ now
    OF - Director → CIF 0
    Prins, Stefan Laurens
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ 2004-02-01
    OF - Secretary → CIF 0
    Mr Stefan Laurens Prins
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sacchetti, Sara
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Secretary → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Secretary → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLITEWARE LIMITED

Company number: 04712551
Registered name
FLITEWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-01
0 GBP2023-03-01
Fixed Assets
793 GBP2024-03-01
793 GBP2023-03-01
Current Assets
11 GBP2024-03-01
11 GBP2023-03-01
Creditors
Amounts falling due within one year
0 GBP2024-03-01
0 GBP2023-03-01
Net Current Assets/Liabilities
11 GBP2024-03-01
11 GBP2023-03-01
Total Assets Less Current Liabilities
804 GBP2024-03-01
804 GBP2023-03-01
Creditors
Amounts falling due after one year
-510 GBP2024-03-01
-510 GBP2023-03-01
Net Assets/Liabilities
294 GBP2024-03-01
294 GBP2023-03-01
Equity
294 GBP2024-03-01
294 GBP2023-03-01
Average Number of Employees
02023-03-02 ~ 2024-03-01

  • FLITEWARE LIMITED
    Info
    Registered number 04712551
    22 Longhurst Avenue, Horsham, West Sussex RH12 1BH
    PRIVATE LIMITED COMPANY incorporated on 2003-03-26 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.