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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 9
  • 1
    Holland, Samantha Jayne
    Company Director born in May 1982
    Individual (14 offsprings)
    Officer
    2008-07-09 ~ 2013-11-25
    OF - Director → CIF 0
    Holland, Samantha Jayne
    Individual (14 offsprings)
    Officer
    2008-07-09 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 2
    Holland, Vincent John
    Software Engineer
    Individual (15 offsprings)
    Officer
    2006-05-26 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 3
    Davis, Gavin Steven
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2006-05-26
    OF - Director → CIF 0
  • 4
    Johnson, Luke Oliver
    Born in February 1962
    Individual (181 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Mr Luke Oliver Johnson
    Born in February 1962
    Individual (181 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Holland, Michael John
    Company Director born in August 1947
    Individual (36 offsprings)
    Officer
    2005-07-15 ~ 2022-04-01
    OF - Director → CIF 0
    Holland, Michael John
    Company Director
    Individual (36 offsprings)
    Officer
    2005-07-15 ~ 2006-05-26
    OF - Secretary → CIF 0
    Mr Michael John Holland
    Born in August 1947
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Dolan, Paul Henry Robert, Prof
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2022-04-07 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Hamblyn, Gary Robert
    Company Director born in February 1965
    Individual (32 offsprings)
    Officer
    2005-10-12 ~ 2006-05-26
    OF - Director → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-04-28 ~ 2005-07-15
    OF - Nominee Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-04-28 ~ 2005-07-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THREADNEEDLE ENTERTAINMENTS LIMITED

Period: 2005-11-01 ~ now
Company number: 05438943
Registered names
THREADNEEDLE ENTERTAINMENTS LIMITED - now
FLATWATER LIMITED - 2005-11-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investment Property
3,600,000 GBP2025-04-30
3,600,000 GBP2024-04-30
Cash at bank and in hand
412 GBP2025-04-30
412 GBP2024-04-30
Creditors
Current
-1,180,992 GBP2025-04-30
-1,178,023 GBP2024-04-30
Net Current Assets/Liabilities
-1,180,580 GBP2025-04-30
-1,177,611 GBP2024-04-30
Total Assets Less Current Liabilities
2,419,420 GBP2025-04-30
2,422,389 GBP2024-04-30
Net Assets/Liabilities
1,984,146 GBP2025-04-30
1,986,590 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
613,014 GBP2025-04-30
615,458 GBP2024-04-30
Equity
1,984,146 GBP2025-04-30
1,986,590 GBP2024-04-30
Investment Property - Fair Value Model
3,600,000 GBP2024-04-30
Other Creditors
Current
1,180,992 GBP2025-04-30
1,178,023 GBP2024-04-30

  • THREADNEEDLE ENTERTAINMENTS LIMITED
    Info
    FLATWATER LIMITED - 2005-11-01
    Registered number 05438943
    6 Junction Mews, London W2 1PN
    PRIVATE LIMITED COMPANY incorporated on 2005-04-28 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.