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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 2
  • 1
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    THOMSON INTERMEDIA PLC - 2008-09-08
    icon of addressCitypoint, One Ropemaker Street, London, Ropemaker Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Basil-jones, Richard
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Warn Ford, Judith
    Media Consultant born in May 1958
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2007-09-04
    OF - Director → CIF 0
    Warn Ford, Judith
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 3
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 4
    Welsh, Philip James
    Media born in July 1954
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2007-09-04
    OF - Director → CIF 0
  • 5
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 6
    Young, Lorraine Elizabeth
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 7
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 8
    Lenz, Hans Joachim Arno Helmut
    Consultant born in May 1951
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2012-03-12
    OF - Director → CIF 0
  • 9
    Eley, Mike Edward Anthony
    Media Consultant born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2012-03-12
    OF - Director → CIF 0
  • 10
    Watkins, Andrew
    Individual
    Officer
    icon of calendar 2012-03-08 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 11
    Manning, Nicholas Vincent
    Chief Operating Officer born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-08 ~ 2012-03-12
    OF - Director → CIF 0
    Manning, Nicholas Vincent
    Company Director born in January 1957
    Individual (1 offspring)
    icon of calendar 2012-03-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Meyer, Lutz Tammo
    Consultant born in January 1964
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2007-09-04
    OF - Director → CIF 0
  • 13
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-08 ~ 2016-10-14
    OF - Director → CIF 0
  • 14
    Fairbrother, Ian Peter
    Media Consultant born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 16
    Noble, Andrew David
    Finance Director born in August 1975
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 17
    Hart, Douglas Lloyd
    Media Consultant born in February 1960
    Individual
    Officer
    icon of calendar 2010-03-16 ~ 2011-05-01
    OF - Director → CIF 0
  • 18
    icon of address16 Winchester Walk, London
    Dissolved Corporate (1 parent, 64 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-05-17 ~ 2006-05-17
    PE - Director → CIF 0
  • 19
    icon of address16 Winchester Walk, London
    Dissolved Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-05-17 ~ 2006-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

FLE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FLE HOLDINGS LIMITED
    Info
    Registered number 05819100
    icon of addressChapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-17 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • FLE HOLDINGS LIMITED
    S
    Registered number 05819100
    icon of address1, Ropemaker Street, London, England, EC2Y 9AW
    Limited Company in England And Wales, N/A
    CIF 1
  • FLE HOLDINGS LIMITED
    S
    Registered number 05819100
    icon of addressChapter House, 16 Brunswick Place, London, England, N1 6DZ
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressChapter House, 16 Brunswick Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,808 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    FAIRBROTHER MEDIA COMPANY LIMITED - 2002-12-17
    SAVENOTION LIMITED - 1990-12-07
    icon of addressChapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    QWESTREACH LIMITED - 2005-12-08
    icon of addressChapter House, 16 Brunswick Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressChapter House, 16 Brunswick Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,808 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-04
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.