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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 21
  • 1
    Herrity, Katharine Joanna
    Born in July 1970
    Individual (41 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Beach, Andrew William
    Chief Financial Officer born in December 1975
    Individual (67 offsprings)
    Officer
    2012-03-08 ~ 2016-10-14
    OF - Director → CIF 0
  • 3
    Watkins, Andrew
    Individual (6 offsprings)
    Officer
    2012-03-08 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 4
    Noble, Andrew David
    Finance Director born in August 1975
    Individual (46 offsprings)
    Officer
    2017-12-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 5
    Waters, Nick Paul
    Chief Executive Officer born in March 1968
    Individual (45 offsprings)
    Officer
    2021-01-29 ~ 2025-01-22
    OF - Director → CIF 0
  • 6
    Sanford, Mark John
    Solicitor born in May 1969
    Individual (82 offsprings)
    Officer
    2017-12-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    Hubbard, Julia Elizabeth
    Cfo born in August 1968
    Individual (62 offsprings)
    Officer
    2023-04-28 ~ 2024-08-02
    OF - Director → CIF 0
  • 8
    Eley, Mike Edward Anthony
    Media Consultant born in December 1959
    Individual (3 offsprings)
    Officer
    2006-05-17 ~ 2012-03-12
    OF - Director → CIF 0
  • 9
    Hart, Douglas Lloyd
    Media Consultant born in February 1960
    Individual (3 offsprings)
    Officer
    2010-03-16 ~ 2011-05-01
    OF - Director → CIF 0
  • 10
    Meyer, Lutz Tammo
    Consultant born in January 1964
    Individual (2 offsprings)
    Officer
    2006-05-17 ~ 2007-09-04
    OF - Director → CIF 0
  • 11
    Lenz, Hans Joachim Arno Helmut
    Consultant born in May 1951
    Individual (2 offsprings)
    Officer
    2006-05-17 ~ 2012-03-12
    OF - Director → CIF 0
  • 12
    Manning, Nicholas Vincent
    Chief Operating Officer born in January 1957
    Individual (48 offsprings)
    Officer
    2012-03-08 ~ 2012-03-12
    OF - Director → CIF 0
    Manning, Nicholas Vincent
    Company Director born in January 1957
    Individual (48 offsprings)
    2012-03-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Welsh, Philip James
    Media born in July 1954
    Individual (3 offsprings)
    Officer
    2006-05-17 ~ 2007-09-04
    OF - Director → CIF 0
  • 14
    Newman, Alan Philip Stephen
    Finance Director born in April 1957
    Individual (59 offsprings)
    Officer
    2019-03-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 15
    Fairbrother, Ian Peter
    Media Consultant born in September 1952
    Individual (6 offsprings)
    Officer
    2006-05-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Warn Ford, Judith
    Media Consultant born in May 1958
    Individual (3 offsprings)
    Officer
    2006-05-17 ~ 2007-09-04
    OF - Director → CIF 0
    Warn Ford, Judith
    Individual (3 offsprings)
    Officer
    2006-05-17 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 17
    Basil-jones, Richard
    Director born in February 1961
    Individual (41 offsprings)
    Officer
    2018-10-23 ~ 2020-10-01
    OF - Director → CIF 0
  • 18
    Young, Lorraine Elizabeth
    Individual (42 offsprings)
    Officer
    2021-01-26 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 19
    EBIQUITY PLC
    - now 03967525 03530484
    THOMSON INTERMEDIA PLC - 2008-09-08
    Citypoint, One Ropemaker Street, London, Ropemaker Street, London, England
    Active Corporate (34 parents, 10 offsprings)
    Person with significant control
    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
  • 20
    MANTEL SECRETARIES LIMITED
    04507843
    16 Winchester Walk, London
    Dissolved Corporate (7 parents, 654 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-05-17 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 21
    MANTEL NOMINEES LIMITED
    04507846
    16 Winchester Walk, London
    Dissolved Corporate (9 parents, 687 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-05-17 ~ 2006-05-17
    OF - Director → 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
    Chapter House, 16 Brunswick Place, London N1 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-17 (19 years 9 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
    1, Ropemaker Street, London, England, EC2Y 9AW
    Limited Company in England And Wales, N/A
    CIF 1
  • FLE HOLDINGS LIMITED
    S
    Registered number 05819100
    Chapter 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 3
  • 1
    AXIOLOGY LIMITED
    07151326
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    -3,808 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-04
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FAIRBROTHER LENZ ELEY LIMITED
    - now 02548073
    FAIRBROTHER MEDIA COMPANY LIMITED - 2002-12-17
    SAVENOTION LIMITED - 1990-12-07
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    WORLDWIDE MEDIA MANAGEMENT LIMITED
    - now 05608821
    QWESTREACH LIMITED - 2005-12-08
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.