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
    Oliver, Simon John
    Company Director born in September 1963
    Individual (85 offsprings)
    Officer
    2003-07-25 ~ now
    OF - Director → CIF 0
    Mr Simon John Oliver
    Born in September 1963
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dhanak, Mitesh
    Company Director born in April 1968
    Individual (45 offsprings)
    Officer
    2003-07-25 ~ now
    OF - Director → CIF 0
    Dhanak, Mitesh
    Company Director
    Individual (45 offsprings)
    Officer
    2003-07-25 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-13 ~ 2003-07-25
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-06-13 ~ 2003-07-25
    PE - Nominee Director → 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 GBP2023-06-30
1 GBP2022-06-30
Investment Property
9,865,061 GBP2023-06-30
9,865,061 GBP2022-06-30
Fixed Assets
9,865,062 GBP2023-06-30
9,865,062 GBP2022-06-30
Debtors
1,202,497 GBP2023-06-30
907,497 GBP2022-06-30
Cash at bank and in hand
3,258 GBP2023-06-30
12,911 GBP2022-06-30
Current Assets
1,205,755 GBP2023-06-30
920,408 GBP2022-06-30
Net Current Assets/Liabilities
362,510 GBP2023-06-30
185,674 GBP2022-06-30
Total Assets Less Current Liabilities
10,227,572 GBP2023-06-30
10,050,736 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-1,552,830 GBP2023-06-30
-1,873,871 GBP2022-06-30
Net Assets/Liabilities
8,048,175 GBP2023-06-30
7,557,830 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Revaluation reserve
2,648,414 GBP2023-06-30
2,648,414 GBP2022-06-30
Retained earnings (accumulated losses)
5,399,759 GBP2023-06-30
4,909,414 GBP2022-06-30
Equity
8,048,175 GBP2023-06-30
7,557,830 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,819 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,818 GBP2022-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1 GBP2023-06-30
Investment Property - Fair Value Model
9,865,061 GBP2022-06-30
Amounts Owed By Related Parties
1,332 GBP2023-06-30
1,332 GBP2022-06-30
Other Debtors
665 GBP2023-06-30
665 GBP2022-06-30
Prepayments
1,200,500 GBP2023-06-30
905,500 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
345,996 GBP2023-06-30
370,951 GBP2022-06-30
Amounts Owed to Related Parties
241,241 GBP2023-06-30
115,241 GBP2022-06-30
Corporation Tax Payable
252,408 GBP2023-06-30
244,942 GBP2022-06-30
Bank Borrowings
Current
345,996 GBP2023-06-30
370,951 GBP2022-06-30
Non-current
1,552,830 GBP2023-06-30
1,873,871 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-06-30
2 shares2022-06-30

  • FLAGSWAN LIMITED
    Info
    Registered number 04799142
    Magic House, 5-11 Green Lanes, London N13 4TN
    Private Limited Company incorporated on 2003-06-13 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.