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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 2
  • 1
    Dhanak, Mitesh
    Born in April 1968
    Individual (48 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ now
    OF - Director → CIF 0
    Dhanak, Mitesh
    Company Director
    Individual (48 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Oliver, Simon John
    Born in September 1963
    Individual (84 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ now
    OF - Director → CIF 0
    Mr Simon John Oliver
    Born in September 1963
    Individual (84 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-06-13 ~ 2003-07-25
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-06-13 ~ 2003-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLAGSWAN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2024-06-30
1 GBP2023-06-30
Investment Property
9,865,061 GBP2024-06-30
9,865,061 GBP2023-06-30
Fixed Assets
9,865,062 GBP2024-06-30
9,865,062 GBP2023-06-30
Debtors
1,083,941 GBP2024-06-30
1,202,497 GBP2023-06-30
Cash at bank and in hand
19,303 GBP2024-06-30
3,258 GBP2023-06-30
Current Assets
1,103,244 GBP2024-06-30
1,205,755 GBP2023-06-30
Net Current Assets/Liabilities
481,255 GBP2024-06-30
362,510 GBP2023-06-30
Total Assets Less Current Liabilities
10,346,317 GBP2024-06-30
10,227,572 GBP2023-06-30
Net Assets/Liabilities
8,498,695 GBP2024-06-30
8,048,175 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Revaluation reserve
2,648,414 GBP2024-06-30
2,648,414 GBP2023-06-30
Retained earnings (accumulated losses)
5,850,279 GBP2024-06-30
5,399,759 GBP2023-06-30
Equity
8,498,695 GBP2024-06-30
8,048,175 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,263 GBP2023-07-01 ~ 2024-06-30
7,532 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
152,073 GBP2023-07-01 ~ 2024-06-30
128,116 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-29,274 GBP2024-06-30
-35,537 GBP2023-06-30
Deferred Tax Liabilities
632,830 GBP2024-06-30
626,567 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,819 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,818 GBP2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1 GBP2024-06-30
Investment Property - Fair Value Model
9,865,061 GBP2023-06-30
Amounts Owed By Related Parties
1,332 GBP2024-06-30
1,332 GBP2023-06-30
Other Debtors
665 GBP2023-06-30
Prepayments
1,082,259 GBP2024-06-30
1,200,500 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
345,996 GBP2023-06-30
Amounts Owed to Related Parties
2,100 GBP2024-06-30
241,241 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
843,245 GBP2023-06-30
Bank Borrowings
Current
345,264 GBP2024-06-30
345,996 GBP2023-06-30
Non-current
1,214,792 GBP2024-06-30
1,552,830 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
2 shares2023-06-30

  • FLAGSWAN LIMITED
    Info
    Registered number 04799142
    icon of addressMagic House, 5-11 Green Lanes, London N13 4TN
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.