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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 11
  • 1
    Kanwal, Fozia
    Born in May 1988
    Individual (16 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Joseph, David Marcus
    Company Director born in May 1946
    Individual (15 offsprings)
    Officer
    2005-04-21 ~ 2018-11-12
    OF - Director → CIF 0
  • 3
    Hofman, Michael
    Individual (3 offsprings)
    Officer
    2018-11-12 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 4
    Walsh, Michael Bernard
    Company Director born in October 1959
    Individual (182 offsprings)
    Officer
    2018-11-12 ~ 2024-02-15
    OF - Director → CIF 0
  • 5
    Read, Ian Henry
    Company Director born in October 1958
    Individual (20 offsprings)
    Officer
    2005-04-21 ~ 2018-11-12
    OF - Director → CIF 0
    Read, Ian Henry
    Individual (20 offsprings)
    Officer
    2005-04-21 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 6
    Thompson, Robert Charles
    Born in October 1972
    Individual (56 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Jude, Steven Paul
    Born in June 1963
    Individual (28 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 8
    Irons, Timothy Philip
    Finance Director born in November 1974
    Individual (20 offsprings)
    Officer
    2018-02-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 9
    Manson, Christopher John
    Born in February 1967
    Individual (92 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 10
    NEWFLEX LEASES LIMITED - now
    NEWFLEX LEASES LTD LIMITED - 2020-03-10
    CBLH LIMITED - 2020-03-09
    CBLH PUBLIC LIMITED COMPANY - 2018-11-30 02767719
    CITIBASE PUBLIC LIMITED COMPANY
    - 2017-11-28 02767719 05432553
    CITIB@SE PUBLIC LIMITED COMPANY - 2008-11-26
    VPMS LIMITED - 1995-09-29
    CAMEOGOLD LIMITED - 1993-05-28
    Mount Manor House, 16 The Mount, Guildford, Surrey, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    NEWFLEX HOLDINGS LIMITED
    - now 11002668
    CITIBASE HOLDINGS LIMITED - 2020-03-09 11002668 06756915
    CBLH LIMITED - 2017-11-28
    140, Aldersgate Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    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
parent relation
Company in focus

NEWFLEX LIMITED

Period: 2020-08-12 ~ now
Company number: 05432553
Registered names
NEWFLEX LIMITED - now
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
    NEWFLEX WORKSPACE LIMITED - 2020-08-12
    CITIBASE LIMITED - 2020-08-12
    CITIBASE PUBLIC LIMITED COMPANY - 2020-08-12
    CITIBASE LIMITED - 2020-08-12
    CITYBASE LIMITED - 2020-08-12
    Registered number 05432553
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2005-04-21 (20 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.