logo
explain how to read the page

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
    Stroud, Derren Mark
    Cfo born in November 1970
    Individual (28 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Lafferty, Stephen Paul
    Company Director born in August 1956
    Individual (8 offsprings)
    Officer
    2010-12-13 ~ 2017-02-06
    OF - Director → CIF 0
    Mr Stephen Paul Lafferty
    Born in August 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Harwood Smith, Helen Elizabeth
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2005-12-28 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 4
    Kings, Simon John Nicholson
    Business Development Director born in May 1963
    Individual (11 offsprings)
    Officer
    2017-02-06 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    Harwood Smith, Robert Matthew
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2005-12-28 ~ 2013-08-16
    OF - Director → CIF 0
    Harwood Smith, Robert Matthew
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 6
    Macpherson, Claire Louise
    Head Of Legal And Compliance born in February 1973
    Individual (22 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
    Macpherson, Claire Louise
    Individual (22 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Bray, Stephen
    Company Director born in February 1954
    Individual (5 offsprings)
    Officer
    2010-12-13 ~ 2017-02-06
    OF - Director → CIF 0
    Bray, Stephen
    Individual (5 offsprings)
    Officer
    2013-08-16 ~ 2017-02-06
    OF - Secretary → CIF 0
    Mr Stephen Bray
    Born in February 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Has significant influence or controlCIF 0
  • 8
    Cowell, Gary
    Software Consultant born in April 1963
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2013-08-19
    OF - Director → CIF 0
  • 9
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12187 offsprings)
    Officer
    2005-12-28 ~ 2005-12-28
    OF - Nominee Secretary → CIF 0
  • 10
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12695 offsprings)
    Officer
    2005-12-28 ~ 2005-12-28
    OF - Nominee Director → CIF 0
  • 11
    TP GROUP LIMITED - now 03152034 09464848
    TP GROUP PLC
    - 2023-03-16 03152034 09464848
    CORAC GROUP PLC - 2015-06-02
    A2/1064 Cody Technology Park, Old Ively Road, Farnborough, England
    Dissolved Corporate (41 parents, 13 offsprings)
    Person with significant control
    2017-03-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLEXIBLE SOFTWARE SOLUTIONS LTD

Period: 2005-12-28 ~ 2019-10-30
Company number: 05663363
Registered name
FLEXIBLE SOFTWARE SOLUTIONS LTD - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development

  • FLEXIBLE SOFTWARE SOLUTIONS LTD
    Info
    Registered number 05663363
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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