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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 6
  • 1
    Sutcliffe, David Carl
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2009-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Davies, James John Peter
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hardwick, Paul Charles
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2009-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Simon Matthew
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2009-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Frisby, Andrew Michael
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Conibear, Kevin Mark
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Sandall, Edward Philip Anthony
    Chartered Surveyor born in October 1980
    Individual
    Officer
    2019-10-01 ~ 2020-11-12
    OF - Director → CIF 0
  • 2
    Whittle, Robert
    Company Director born in January 1952
    Individual
    Officer
    2009-10-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Gillham, Barry John
    Chartered Surveyor born in March 1948
    Individual
    Officer
    2009-09-16 ~ 2016-10-03
    OF - Director → CIF 0
  • 4
    Negus, Richard Antony
    Chartered Surveyor born in December 1965
    Individual (1 offspring)
    Officer
    2009-10-09 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Newby, Paul Geoffrey
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    2009-10-09 ~ 2016-04-29
    OF - Director → CIF 0
  • 6
    Nicholl, John Alexander
    Chartered Surveyor born in October 1948
    Individual
    Officer
    2009-09-16 ~ 2015-10-02
    OF - Director → CIF 0
  • 7
    Bunn, Graeme Neil
    Chartered Surveyor born in May 1972
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Barger, Clive Frederic
    Individual
    Officer
    2008-07-29 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 9
    Willis, Martin Christopher
    Chartered Surveyor born in July 1955
    Individual
    Officer
    2008-07-29 ~ 2018-09-30
    OF - Director → CIF 0
parent relation
Company in focus

FLEURETS HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Called-up share capital (not paid)
Current
7 GBP2024-09-30
Amounts owed to group undertakings
Current
1,850,532 GBP2024-09-30
1,820,856 GBP2023-09-30
Other Creditors
Current
17,746 GBP2024-09-30
19,698 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
9,604 GBP2024-09-30
4,550 GBP2023-09-30
Creditors
Current
2,031,830 GBP2024-09-30
2,008,840 GBP2023-09-30
Other Creditors
Non-current
362,717 GBP2024-09-30
376,327 GBP2023-09-30
Creditors
Non-current
408,045 GBP2024-09-30
424,695 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
355 shares2024-09-30
396 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
153 shares2024-09-30
197 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
568 shares2024-09-30
476 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1.002023-10-01 ~ 2024-09-30

Related profiles found in government register
  • FLEURETS HOLDINGS LIMITED
    Info
    Registered number 06659001
    20-22 Bedford Row, London WC1R 4EB
    PRIVATE LIMITED COMPANY incorporated on 2008-07-29 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • FLEURETS HOLDINGS LTD
    S
    Registered number 6659001
    20-22, Bedford Row, London, England, WC1R 4EB
    Limited Liability Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20-22 Bedford Row, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,152,899 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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