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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 10
  • 1
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (416 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Gale, Robert Charles
    Born in April 1960
    Individual (400 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Stephen Sands
    Born in April 1960
    Individual (202 offsprings)
    Officer
    2005-07-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 4
    Burns, Clive
    Individual (267 offsprings)
    Officer
    2005-07-05 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 5
    Smith, Neil Reynolds
    Born in January 1965
    Individual (357 offsprings)
    Officer
    2005-07-05 ~ 2006-09-12
    OF - Director → CIF 0
  • 6
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-07-05 ~ 2005-07-05
    OF - Nominee Secretary → CIF 0
  • 8
    VIRGIN MEDIA SECRETARIES LIMITED
    - now 02857052
    NTL SECRETARIES LIMITED - 2007-02-16 02857052
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Active Corporate (38 parents, 353 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 9
    VIRGIN MEDIA DIRECTORS LIMITED
    - now 02499321 05993967
    NTL DIRECTORS LIMITED - 2007-02-16 02499321
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (32 parents, 344 offsprings)
    Officer
    2006-03-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-07-05 ~ 2005-07-05
    OF - Director → CIF 0
parent relation
Company in focus

FLEXTECH HOLDCO LIMITED

Period: 2005-07-05 ~ 2011-01-25
Company number: 05499573
Registered name
FLEXTECH HOLDCO LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • FLEXTECH HOLDCO LIMITED
    Info
    Registered number 05499573
    160 Great Portland Street, London W1W 5QA
    PRIVATE LIMITED COMPANY incorporated on 2005-07-05 and dissolved on 2011-01-25 (5 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.