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 3
  • 1
    Witt, Reinhard, Mr.
    Salesman born in August 1961
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    BUILDING SERVICE ENTERPRISE LTD. - 2005-06-27
    Suite 675, 2 Old Brompton Road, London, South Kensington
    Active Corporate (3 parents, 63 offsprings)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    2007-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    POLARION LTD
    19, Tower Street, High Wycombe, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    20,098 GBP2021-12-31
    Person with significant control
    2016-04-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Graham, George
    Salesman born in August 1969
    Individual (32 offsprings)
    Officer
    2005-12-08 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    ESCONNECT LTD
    2 Old Brompton Road, Suite 188, London
    Active Corporate (1 parent)
    Equity (Company account)
    5,163 GBP2023-05-30
    Officer
    2005-12-08 ~ 2007-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FLEXI LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31
Related profiles found in government register
  • FLEXI LTD.
    Info
    Registered number 05648794
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2005-12-08 and dissolved on 2022-02-08 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • FLEXI LTD.
    S
    Registered number missing
    Suite 675,2, Old Brompton Road, London, SW7 3DQ
    CIF 1
  • FLEXI LTD.
    S
    Registered number 05648794
    19, Tower Street, High Wycombe, Buckinghamshire, England, HP13 5AX
    Ltd. in Companies House Cardiff, Uk
    CIF 2
  • FLEXI LTD.
    S
    Registered number 05648794
    2, Old Brompton Road, London, England, SW7 3DQ
    Limited in Cardiff, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    4385, 07064396: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,516 GBP2019-12-31
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    4385, 06983524: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Suite 675, 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2018-02-28
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 5
    Suite 675, 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (4 parents)
    Equity (Company account)
    21,001 EUR2019-02-28
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CROSSWATER SYSTEMS LIMITED - 2013-12-04
    4385, 03903323: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,274 GBP2020-04-30
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    4385, 07044311: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -75,883 GBP2020-12-31
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,911 GBP2019-12-31
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    Suite 675 2 Old Brompton Road, London, Kensington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    VAT AGENT LTD. - 2006-09-05
    Suite 675 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 6
  • 1
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-31 ~ 2008-11-01
    CIF 1 - Director → ME
  • 2
    INTER IMPEX UK LTD. - 2012-05-22
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -88,438 GBP2023-09-30
    Person with significant control
    2016-04-26 ~ 2019-01-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    145,217 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    NETCONIT LIMITED - 2016-05-13
    4385, 05273249: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,225 GBP2018-12-31
    Person with significant control
    2016-04-26 ~ 2020-08-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    Suite 675 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,441 GBP2015-12-31
    Person with significant control
    2016-04-26 ~ 2017-10-01
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    4385, 05831144 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2016-04-26 ~ 2022-09-01
    CIF 11 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.