logo
explain how to read the page

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 14
  • 1
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2007-08-31 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2007-08-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2015-10-21 ~ 2018-03-06
    OF - Director → CIF 0
  • 4
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2007-08-31 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 5
    Foster, Anthony John
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2004-02-11 ~ 2007-08-31
    OF - Director → CIF 0
    Foster, Anthony John
    Director
    Individual (4 offsprings)
    Officer
    2004-02-11 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 6
    Bowden, Jill
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 7
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2013-12-31 ~ 2015-10-21
    OF - Director → CIF 0
  • 8
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 9
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2015-10-21
    OF - Director → CIF 0
  • 10
    Foster, Iain David
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ 2006-02-01
    OF - Director → CIF 0
  • 11
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Nominee Secretary → CIF 0
  • 12
    SLBM SYSTEMS LIMITED
    - now 02164493
    SOUTH LEEDS BUILDERS MERCHANTS LIMITED - 2005-04-20
    BUILDOFFER LIMITED - 1987-10-26
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 14
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLORTEK LIMITED

Period: 2004-02-11 ~ 2021-08-19
Company number: 05041011
Registered name
FLORTEK LIMITED - Dissolved
Standard Industrial Classification
43210 - Electrical Installation

  • FLORTEK LIMITED
    Info
    Registered number 05041011
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 and dissolved on 2021-08-19 (17 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.