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 6
  • 1
    Mason, John Philip, Dr
    Business Development Director born in January 1959
    Individual (3 offsprings)
    Officer
    2014-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Freeman, Neville John, Dr
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ dissolved
    OF - Director → CIF 0
    Dr Neville John Freeman
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Farrington, Amiel Marjorie
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2012-02-17 ~ dissolved
    OF - Director → CIF 0
    Farrington, Amiel Marjorie
    Consultant
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ dissolved
    OF - Secretary → CIF 0
    Dr Amiel Marjorie Farrington
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Whitcombe, David Mark
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2012-04-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    NWF (VENTURE CAPITAL) LP
    Preston Technology Centre, Marsh Lane, Preston, England
    Active Corporate (40 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Preston Technology Centre, Marsh Lane, Preston, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Barraclough, Paul
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    2008-01-30 ~ 2008-06-02
    OF - Director → CIF 0
  • 2
    SEEDCORN INVESTMENT MANAGEMENT LIMITED - 2006-09-01
    COALGROVE LIMITED - 1998-05-18
    24 Pineways, Appleton, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,924 GBP2016-03-31
    Officer
    2008-01-30 ~ 2008-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

NANOFLEX LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • NANOFLEX LIMITED
    Info
    Registered number 06488565
    Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester M3 3HF
    Private Limited Company incorporated on 2008-01-30 and dissolved on 2023-03-07 (15 years 1 month). The company status is Dissolved.
    CIF 0
  • NANOFLEX LIMITED
    S
    Registered number 06488565
    C/o Royce Peeling Green, The Cooper Room, Deva City Office Park, Trinity Way, Salford, England, M3 7BG
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Royce Peeling Green The Cooper Room Deva Centre, Trinity Way, Salford
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -118 GBP2015-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.