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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 10
  • 1
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (44 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 2
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (41 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Derek Robert Douglas
    Legal Director born in November 1965
    Individual (24 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Hextall, Siobhan Mary
    Accountant born in August 1968
    Individual (58 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Accountant
    Individual (58 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Aldous, Stephen David
    Company Accountant born in October 1965
    Individual (21 offsprings)
    Officer
    2007-08-23 ~ 2008-11-06
    OF - Director → CIF 0
  • 6
    Turner, Alan John
    Accountant born in March 1967
    Individual (43 offsprings)
    Officer
    2008-06-12 ~ 2016-12-15
    OF - Director → CIF 0
  • 7
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (43 offsprings)
    Officer
    2007-08-23 ~ 2012-07-31
    OF - Director → CIF 0
    Nokes, Gareth Howard John
    Accountant
    Individual (43 offsprings)
    Officer
    2007-08-23 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 8
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2007-05-08 ~ 2007-08-23
    OF - Nominee Director → CIF 0
    2007-05-08 ~ 2007-08-23
    OF - Nominee Secretary → CIF 0
  • 9
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2007-05-08 ~ 2007-08-23
    OF - Nominee Director → CIF 0
  • 10
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLATTS LIMITED

Period: 2007-08-23 ~ 2017-11-21
Company number: 06239044
Registered names
FLATTS LIMITED - Dissolved
INTERCEDE 2193 LIMITED - 2007-08-23 06229837... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FLATTS LIMITED
    Info
    INTERCEDE 2193 LIMITED - 2007-08-23
    Registered number 06239044
    3 Guildford Business Park, Guildford, Surrey GU2 8XG
    PRIVATE LIMITED COMPANY incorporated on 2007-05-08 and dissolved on 2017-11-21 (10 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • FLATTS LIMITED
    S
    Registered number 06239044
    3, Guildford Business Park, Guildford, Surrey, GU2 8XG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARLON INSURANCE COMPANY LIMITED
    - now 00998720
    SKANDIA MARINE INSURANCE COMPANY (UK) LIMITED - 2000-06-02
    VESTA (U.K.) INSURANCE COMPANY LIMITED - 1992-01-01
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.