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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 3
  • 1
    Gennasio, Enrico
    Born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Whitley, Ian
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ now
    OF - Director → CIF 0
    Whitley, Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ now
    OF - Secretary → CIF 0
  • 3
    DUNLOP HIFLEX UK LIMITED
    icon of address43, Wilcock Road, Old Boston Trading Estate, Haydock, Merseyside, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,038,472 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Oldham, Judith Mary
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 2
    Lewis, Karen Joyce
    Sales born in February 1962
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2008-08-08
    OF - Director → CIF 0
    Lewis, Karen Joyce
    Non-Executive Director born in February 1962
    Individual
    icon of calendar 2013-02-20 ~ 2016-01-08
    OF - Director → CIF 0
  • 3
    Vlachojannis, Georg
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2008-08-08
    OF - Director → CIF 0
  • 4
    Crowe, Daniel Kenneth
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2008-08-11
    OF - Director → CIF 0
  • 5
    Bird, Robert Nigel
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2018-04-13
    OF - Director → CIF 0
    Bird, Robert Nigel
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 6
    Green, Guy Brent
    Operations Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2013-02-20
    OF - Director → CIF 0
  • 7
    Oldham, David Howard
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2016-02-01
    OF - Director → CIF 0
  • 8
    Willard, Veronica
    Secretary born in July 1948
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2008-08-13
    OF - Director → CIF 0
    Willard, Veronica
    Non-Executive Director born in July 1948
    Individual
    icon of calendar 2013-02-20 ~ 2016-01-08
    OF - Director → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-09-29 ~ 2004-10-07
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-09-29 ~ 2004-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIFLEX EUROPE LIMITED

Previous name
COSMICBRIDGE LIMITED - 2005-03-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Administrative Expenses
-429,816 GBP2024-01-01 ~ 2024-12-31
-145,580 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
429,816 GBP2024-01-01 ~ 2024-12-31
145,580 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,228,967 GBP2024-01-01 ~ 2024-12-31
1,054,725 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-199,151 GBP2024-01-01 ~ 2024-12-31
-909,145 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-413,781 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
214,630 GBP2024-01-01 ~ 2024-12-31
-909,145 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
214,630 GBP2024-01-01 ~ 2024-12-31
-909,145 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,280,685 GBP2024-12-31
6,280,685 GBP2023-12-31
Cash at bank and in hand
95,457 GBP2024-12-31
107,512 GBP2023-12-31
Creditors
Current
1,965,097 GBP2024-12-31
2,169,941 GBP2023-12-31
Net Current Assets/Liabilities
-1,869,640 GBP2024-12-31
-2,062,429 GBP2023-12-31
Total Assets Less Current Liabilities
4,411,045 GBP2024-12-31
4,218,256 GBP2023-12-31
Creditors
Non-current
21,663,611 GBP2024-12-31
21,685,452 GBP2023-12-31
Net Assets/Liabilities
-17,252,566 GBP2024-12-31
-17,467,196 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-17,252,567 GBP2024-12-31
-17,467,197 GBP2023-12-31
-16,558,052 GBP2022-12-31
Equity
-17,252,566 GBP2024-12-31
-17,467,196 GBP2023-12-31
-16,558,051 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
214,630 GBP2024-01-01 ~ 2024-12-31
-909,145 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
Audit Fees/Expenses
6,551 GBP2024-01-01 ~ 2024-12-31
6,300 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-413,781 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-49,788 GBP2024-01-01 ~ 2024-12-31
-172,738 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
19,817,712 GBP2023-12-31
Investments in Group Undertakings
6,280,685 GBP2024-12-31
6,280,685 GBP2023-12-31
Amounts owed to group undertakings
Current
1,960,280 GBP2024-12-31
2,162,733 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-3,383 GBP2024-12-31
-1,330 GBP2023-12-31
Accrued Liabilities
Current
8,200 GBP2024-12-31
8,538 GBP2023-12-31
Amounts owed to group undertakings
Non-current
21,663,611 GBP2024-12-31
21,685,452 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
137,932 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
214,630 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HIFLEX EUROPE LIMITED
    Info
    COSMICBRIDGE LIMITED - 2005-03-31
    Registered number 05244749
    icon of address43 Wilcock Road, Haydock, St. Helens, Merseyside WA11 9TG
    PRIVATE LIMITED COMPANY incorporated on 2004-09-29 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • HIFLEX EUROPE LIMITED
    S
    Registered number 05244749
    icon of address43 Wilcock Road, Haydock, St Helens, Merseyside, England, WA11 9TG
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BLAKEDEW 739 LIMITED - 2008-08-20
    icon of address43 Wilcock Road, Haydock, St. Helens, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,310,822 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address18 Northgate Sleaford, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,925,865 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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