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 5
  • 1
    Richards, Tracey Louise
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    2008-09-05 ~ now
    OF - Director → CIF 0
    Richards, Tracey Louise
    Secretary
    Individual (8 offsprings)
    Officer
    2005-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Stokes, Paul Andrew
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Richards, David Mark
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2005-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Ibbotson, Kirsty Louise
    Director born in September 1991
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 5
    FLEX ABL LIMITED - 2020-03-12
    C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Cch Nominee Secretaries Limited
    Individual
    Officer
    2005-02-10 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 2
    Cch Nominee Directors Limited
    Individual
    Officer
    2005-02-10 ~ 2005-02-10
    OF - Director → CIF 0
  • 3
    HELIIUM LIMITED - 2013-07-04
    VIRTUAL ASSET FINANCE LIMITED - 2005-11-02
    TRENT END INVESTMENTS LIMITED - 2005-07-05
    TRENT END DEVELOPMENTS LTD - 2005-05-16
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FLEX ABL LIMITED

Previous names
CASHDRAFT LIMITED - 2020-03-13
TRACX MANAGEMENT LIMITED - 2015-12-03
TEMP CC LTD - 2007-06-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FLEX ABL LIMITED
    Info
    CASHDRAFT LIMITED - 2020-03-13
    TRACX MANAGEMENT LIMITED - 2015-12-03
    TEMP CC LTD - 2007-06-13
    Registered number 05360385
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ
    Private Limited Company incorporated on 2005-02-10 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.