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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 4
  • 1
    Adams, Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Head, Christopher
    Born in October 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Clayton, Cameron Denis
    Born in March 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    SandstrÖm, Martin Carl
    Born in November 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Chambeau, Yves
    General Manager born in April 1955
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2011-01-25
    OF - Director → CIF 0
  • 2
    Harrington, Thomas, Mr.
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2024-12-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Hassett, Daniel James
    Regional Manager born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ 2024-11-30
    OF - Director → CIF 0
  • 4
    Piivin, Bertrand Jean Charles
    Banker born in November 1963
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2003-11-20
    OF - Director → CIF 0
  • 5
    Uzan, Alain Yves Victor
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2011-11-07 ~ 2012-11-05
    OF - Director → CIF 0
  • 6
    Bellin, Olivier
    Chief Financial Officer born in January 1974
    Individual
    Officer
    icon of calendar 2023-10-20 ~ 2025-09-01
    OF - Director → CIF 0
  • 7
    Barthelemy, Bertrand
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ 2023-01-10
    OF - Director → CIF 0
  • 8
    Tong, Stephen
    Individual
    Officer
    icon of calendar 2019-09-10 ~ 2023-10-20
    OF - Secretary → CIF 0
  • 9
    Horton, Stephen Charles
    Finance Manager
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2016-11-15
    OF - Secretary → CIF 0
  • 10
    Barnes, Robert Michael
    Regional Manager born in January 1949
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2010-02-08
    OF - Director → CIF 0
  • 11
    Lindeman, Johannes Emanuel Maria
    Finance Director born in September 1961
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2011-11-07
    OF - Director → CIF 0
  • 12
    Willcock, Robert
    Chief Commercial Officer born in August 1965
    Individual
    Officer
    icon of calendar 2023-10-20 ~ 2024-12-20
    OF - Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2003-08-18 ~ 2003-11-20
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address100, Avenue De Suffren, 75015 - Paris, France
    Corporate
    Person with significant control
    2017-08-18 ~ 2017-08-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-08-18 ~ 2003-10-08
    PE - Nominee Director → CIF 0
  • 16
    icon of address2, Ter Rue Du Chateau, 92200 Neuilly-sur-seine, France
    Corporate
    Officer
    2023-01-10 ~ 2025-09-01
    PE - Director → CIF 0
  • 17
    BA CORPSEC LIMITED - 2004-08-18
    icon of addressCurzon House, Southernhay West, Exeter, Devon
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2003-11-20 ~ 2004-02-24
    PE - Secretary → CIF 0
parent relation
Company in focus

FLOWBIRD SMART CITY UK LIMITED

Previous names
PARCOPOLE UK LIMITED - 2003-11-28
PARKEON LIMITED - 2019-01-08
HACKREMCO (NO.2077) LIMITED - 2003-10-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FLOWBIRD SMART CITY UK LIMITED
    Info
    PARCOPOLE UK LIMITED - 2003-11-28
    PARKEON LIMITED - 2003-11-28
    HACKREMCO (NO.2077) LIMITED - 2003-11-28
    Registered number 04869035
    icon of address10 Willis Way, Poole BH15 3SS
    PRIVATE LIMITED COMPANY incorporated on 2003-08-18 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.