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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 3
  • 1
    Stroud, Derren Mark
    Cfo born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macpherson, Claire Louise
    Head Of Legal And Compliance born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ dissolved
    OF - Director → CIF 0
    Macpherson, Claire Louise
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TP GROUP LIMITED - now
    TP GROUP PLC
    - 2023-03-16
    CORAC GROUP PLC - 2015-06-02
    icon of addressA2/1064 Cody Technology Park, Old Ively Road, Farnborough, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Cowell, Gary
    Software Consultant born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2013-08-19
    OF - Director → CIF 0
  • 2
    Bray, Stephen
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2017-02-06
    OF - Director → CIF 0
    Bray, Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2017-02-06
    OF - Secretary → CIF 0
    Mr Stephen Bray
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    PE - Has significant influence or controlCIF 0
  • 3
    Lafferty, Stephen Paul
    Company Director born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2017-02-06
    OF - Director → CIF 0
    Mr Stephen Paul Lafferty
    Born in August 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kings, Simon John Nicholson
    Business Development Director born in May 1963
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    Harwood Smith, Helen Elizabeth
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-28 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 6
    Harwood Smith, Robert Matthew
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-28 ~ 2013-08-16
    OF - Director → CIF 0
    Harwood Smith, Robert Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 7
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-12-28 ~ 2005-12-28
    PE - Nominee Director → CIF 0
  • 8
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (4 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-12-28 ~ 2005-12-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLEXIBLE SOFTWARE SOLUTIONS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

  • FLEXIBLE SOFTWARE SOLUTIONS LTD
    Info
    Registered number 05663363
    icon of addressC/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire RG1 1SN
    Private Limited Company incorporated on 2005-12-28 and dissolved on 2019-10-30 (13 years 10 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.