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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 5
  • 1
    Thompson, Robert Charles
    Born in October 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Manson, Christopher John
    Born in February 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Jude, Steven Paul
    Born in June 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Kanwal, Fozia
    Born in May 1988
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 5
    CBLH LIMITED - 2017-11-28
    CITIBASE HOLDINGS LIMITED - 2020-03-09
    icon of address140, Aldersgate Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-12-06 ~ 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 6
  • 1
    Hofman, Michael
    Individual
    Officer
    icon of calendar 2018-11-12 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 2
    Read, Ian Henry
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2018-11-12
    OF - Director → CIF 0
    Read, Ian Henry
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 3
    Joseph, David Marcus
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-21 ~ 2018-11-12
    OF - Director → CIF 0
  • 4
    Irons, Timothy Philip
    Finance Director born in November 1974
    Individual
    Officer
    icon of calendar 2018-02-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 5
    Walsh, Michael Bernard
    Company Director born in October 1959
    Individual (72 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2024-02-15
    OF - Director → CIF 0
  • 6
    NEWFLEX LEASES LIMITED - now
    CITIB@SE PUBLIC LIMITED COMPANY - 2008-11-26
    NEWFLEX LEASES LTD LIMITED - 2020-03-10
    CAMEOGOLD LIMITED - 1993-05-28
    VPMS LIMITED - 1995-09-29
    CBLH PUBLIC LIMITED COMPANY - 2018-11-30
    CBLH LIMITED - 2020-03-09
    icon of addressMount Manor House, 16 The Mount, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWFLEX LIMITED

Previous names
CITIBASE PUBLIC LIMITED COMPANY - 2018-11-30
CITIBASE LIMITED - 2017-11-29
CITIBASE LIMITED - 2020-04-21
NEWFLEX WORKSPACE LIMITED - 2020-08-12
CITYBASE LIMITED - 2017-11-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Debtors
1 GBP2016-02-29
1 GBP2015-02-28
Total Assets Less Current Liabilities
1 GBP2016-02-29
1 GBP2015-02-28
Called-up share capital
1 GBP2016-02-29
1 GBP2015-02-28
Shareholder's fund
1 GBP2016-02-29
1 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2016-02-29
Value of shares allotted
Class 1 ordinary share
1 GBP2016-02-29
1 GBP2015-02-28

  • NEWFLEX LIMITED
    Info
    CITIBASE PUBLIC LIMITED COMPANY - 2018-11-30
    CITIBASE LIMITED - 2018-11-30
    CITIBASE LIMITED - 2018-11-30
    NEWFLEX WORKSPACE LIMITED - 2018-11-30
    CITYBASE LIMITED - 2018-11-30
    Registered number 05432553
    icon of address140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2005-04-21 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.