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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Ms Alessia Magni
    Born in July 1997
    Individual (1 offspring)
    Person with significant control
    2023-09-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2019-08-16 ~ 2019-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Collins, Christopher
    Director born in February 1947
    Individual (79 offsprings)
    Officer
    2013-10-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (305 offsprings)
    Officer
    2003-11-21 ~ 2004-02-02
    OF - Director → CIF 0
  • 4
    Grice, Arthur Joseph
    Consultant born in February 1942
    Individual (141 offsprings)
    Officer
    2015-01-30 ~ 2015-03-17
    OF - Director → CIF 0
  • 5
    Joubert, Marthinus Jacobus
    Teacher born in February 1957
    Individual (40 offsprings)
    Officer
    2017-02-01 ~ 2021-02-08
    OF - Director → CIF 0
  • 6
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (621 offsprings)
    Officer
    2010-05-12 ~ 2013-10-18
    OF - Director → CIF 0
  • 7
    Ms Beatrice Magni
    Born in January 2004
    Individual (1 offspring)
    Person with significant control
    2023-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2019-08-16 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Barbagallo, Roberto Vittorio Gerardo
    Company Director born in May 1966
    Individual (17 offsprings)
    Officer
    2015-03-17 ~ 2017-02-01
    OF - Director → CIF 0
  • 9
    Emis European Management & Investment Solutions Ltd
    Individual (6 offsprings)
    Officer
    2003-11-21 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 10
    Magni, Alessandro
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
    Magni, Alessandro
    Accountant born in January 1958
    Individual (3 offsprings)
    2004-02-02 ~ 2010-05-12
    OF - Director → CIF 0
    Mr Alessandro Magni
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2019-10-01 ~ 2023-09-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Ms Federica Magni
    Born in December 1999
    Individual (1 offspring)
    Person with significant control
    2023-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2019-08-16 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    CJB SECRETARIAL LTD
    CJB SECRETARIAL LIMITED 05943088
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (4 parents, 143 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-04-16 ~ now
    OF - Secretary → CIF 0
  • 13
    ELMLEIGH SERVICES LIMITED
    03392380
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -12,715 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-07-18 ~ 2003-11-21
    OF - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-07-18 ~ 2003-11-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLEAMAN LIMITED

Company number: 04837712
Registered name
FLEAMAN LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
182,563 EUR2024-12-31
183,557 EUR2023-12-31
Fixed Assets
182,563 EUR2024-12-31
183,557 EUR2023-12-31
Debtors
182 EUR2024-12-31
Current Assets
182 EUR2024-12-31
Net Current Assets/Liabilities
1 EUR2024-12-31
-182 EUR2023-12-31
Total Assets Less Current Liabilities
182,564 EUR2024-12-31
183,375 EUR2023-12-31
Creditors
Non-current
-249,798 EUR2024-12-31
-246,563 EUR2023-12-31
Net Assets/Liabilities
-67,234 EUR2024-12-31
-63,188 EUR2023-12-31
Equity
Called up share capital
1,000 EUR2024-12-31
1,000 EUR2023-12-31
Retained earnings (accumulated losses)
-68,234 EUR2024-12-31
-64,188 EUR2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
190,343 EUR2023-12-31
Land and buildings, Owned/Freehold
193,214 EUR2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,865 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
10,651 EUR2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
182,563 EUR2024-12-31
Owned/Freehold, Land and buildings
183,557 EUR2023-12-31
Other Debtors
Current
182 EUR2024-12-31
Trade Creditors/Trade Payables
Current
-1 EUR2024-12-31
Other Creditors
Current
182 EUR2024-12-31
182 EUR2023-12-31
Non-current
249,798 EUR2024-12-31
246,563 EUR2023-12-31
  • FLEAMAN LIMITED
    Info
    Registered number 04837712
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-18 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.