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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 27
  • 1
    Elsdon, Kate
    Company Secretary born in February 1980
    Individual (97 offsprings)
    Officer
    2007-04-05 ~ 2007-09-28
    OF - Director → CIF 0
    Elsdon, Kate
    Individual (97 offsprings)
    Officer
    2007-03-13 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 2
    Cole, Christopher Michael
    Accountant born in February 1967
    Individual (19 offsprings)
    Officer
    2008-09-05 ~ 2009-04-20
    OF - Director → CIF 0
  • 3
    Narebor, Torugbene Eniyekeye
    Individual (75 offsprings)
    Officer
    2007-09-28 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 4
    Bhakta-jones, Nilema
    Lawyer born in April 1971
    Individual (26 offsprings)
    Officer
    2007-09-28 ~ 2009-05-18
    OF - Director → CIF 0
  • 5
    Januzzi, Louis Fred
    Attorney born in February 1973
    Individual (7 offsprings)
    Officer
    2024-01-09 ~ 2025-01-22
    OF - Director → CIF 0
  • 6
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Howden, Naomi
    Individual (24 offsprings)
    Officer
    2021-10-20 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 8
    Looi, Shanny
    Individual (65 offsprings)
    Officer
    2008-06-06 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 9
    Taylor, Christopher Nigel John
    Company Director born in April 1978
    Individual (14 offsprings)
    Officer
    2008-09-26 ~ 2010-08-02
    OF - Director → CIF 0
  • 10
    Gilbertson, David Stuart
    Company Director born in September 1956
    Individual (121 offsprings)
    Officer
    2008-04-09 ~ 2011-05-23
    OF - Director → CIF 0
  • 11
    Gradden, Amanda Jane
    Company Director born in March 1968
    Individual (115 offsprings)
    Officer
    2013-01-02 ~ 2024-01-02
    OF - Director → CIF 0
  • 12
    Lavelli, John Stephen
    Chartered Accountant born in June 1955
    Individual (38 offsprings)
    Officer
    2007-03-13 ~ 2008-09-26
    OF - Director → CIF 0
  • 13
    Meads, Louise
    Individual (76 offsprings)
    Officer
    2017-02-06 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 14
    Freeman, Susanna
    Individual (41 offsprings)
    Officer
    2012-10-24 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 15
    Gestetner, Emily Henrietta
    Accountant born in April 1967
    Individual (90 offsprings)
    Officer
    2009-05-18 ~ 2012-06-29
    OF - Director → CIF 0
  • 16
    Bray, Sally-ann
    Individual (203 offsprings)
    Officer
    2024-01-02 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 17
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (161 offsprings)
    Officer
    2008-11-03 ~ 2011-12-22
    OF - Director → CIF 0
  • 18
    Cooper, Simon
    Born in January 1983
    Individual (7 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 19
    Gulliver, John Keith
    Company Director born in October 1974
    Individual (79 offsprings)
    Officer
    2012-06-11 ~ 2013-01-02
    OF - Director → CIF 0
  • 20
    Alnery Incorporations No 1 Limited
    Individual (179 offsprings)
    Officer
    2006-12-18 ~ 2007-03-02
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual (179 offsprings)
    Officer
    2006-12-18 ~ 2007-03-02
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (179 offsprings)
    Officer
    2006-12-18 ~ 2007-03-02
    OF - Nominee Secretary → CIF 0
  • 21
    Painter, Duncan Anthony
    Born in February 1970
    Individual (87 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 22
    Hay, Helen Frances
    Individual (95 offsprings)
    Officer
    2009-09-07 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 23
    Griffith, Ian Ward
    Group Finance Director born in September 1966
    Individual (48 offsprings)
    Officer
    2007-03-13 ~ 2008-04-09
    OF - Director → CIF 0
  • 24
    280 Park Avenue, New York, United States
    Corporate (19 offsprings)
    Person with significant control
    2024-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    FLYWHEEL DIGITAL HOLDINGS LIMITED
    BR027168
    190, Elgin Avenue, George Town, Grand Cayman, Cayman Islands
    Open Corporate (1 parent, 6 offsprings)
    Person with significant control
    2023-11-20 ~ 2024-01-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    ASCENTIAL GROUP LIMITED
    - now 00435820 07880716
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    33, Kingsway, London, United Kingdom
    Active Corporate (54 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    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
  • 27
    ASCENTIAL FINANCING LIMITED
    - now
    ASCENTIAL FINANCING LIMITED
    - 2025-10-23 09938180
    33, Kingsway, London, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2023-06-30 ~ 2023-11-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FLYWHEEL DIGITAL LIMITED

Period: 2018-12-14 ~ now
Company number: 06032169
Registered names
FLYWHEEL DIGITAL LIMITED - now
ALNERY NO. 2661 LIMITED - 2007-03-29 07582396... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • FLYWHEEL DIGITAL LIMITED
    Info
    ASCENTIAL GROUP HOLDINGS LIMITED - 2018-12-14
    EMAP GROUP HOLDINGS LIMITED - 2018-12-14
    ALNERY NO. 2661 LIMITED - 2018-12-14
    Registered number 06032169
    Bankside 3 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2006-12-18 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • FLYWHEEL DIGITAL LIMITED
    S
    Registered number missing
    Bankside 3, 90 - 100 Southwark Street, London, United Kingdom, SE1 0SW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERPETUA LABS UK LIMITED
    16866668
    Bankside 3 90-100 Southwark Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.