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 2
  • 1
    Callanan, Michael Andrew
    Managing Director born in January 1959
    Individual (6 offsprings)
    Officer
    2009-03-13 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Andrew Callanan
    Born in January 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    CONNOLLY HOMES LIMITED - now
    CONNOLLY HOMES PLC - 2022-05-05
    4, Manor Farm Court, Lower Sundon, Luton, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    40,901,674 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 5
  • 1
    Taylor, Gerald Brian
    Chartered Accountant born in July 1944
    Individual (47 offsprings)
    Officer
    2008-10-30 ~ 2008-11-14
    OF - Director → CIF 0
  • 2
    Watts, Kathryn Anne
    Secretary
    Individual
    Officer
    2009-03-13 ~ 2021-10-26
    OF - Secretary → CIF 0
  • 3
    Mr Shyam Sunder Ashoka
    Born in December 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Andrew Sutherland Rowe
    Born in December 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Mr Andrerw Sutherland Rowe
    Born in December 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Gold, Wayne Ian
    Property Consultant born in December 1960
    Individual (18 offsprings)
    Officer
    2008-11-14 ~ 2015-01-30
    OF - Director → CIF 0
parent relation
Company in focus

FLITCHWAY SETTLEMENT LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Current Assets
233,675 GBP2021-10-31
233,675 GBP2020-10-31
Creditors
Amounts falling due within one year
-233,619 GBP2021-10-31
-233,619 GBP2020-10-31
Net Current Assets/Liabilities
56 GBP2021-10-31
56 GBP2020-10-31
Total Assets Less Current Liabilities
56 GBP2021-10-31
56 GBP2020-10-31
Net Assets/Liabilities
56 GBP2021-10-31
56 GBP2020-10-31
Equity
56 GBP2021-10-31
56 GBP2020-10-31
Average Number of Employees
02020-11-01 ~ 2021-10-31
02019-11-01 ~ 2020-10-31

  • FLITCHWAY SETTLEMENT LIMITED
    Info
    Registered number 06737603
    Manor Farm Court, Lower Sundon, Beds LU3 3NZ
    Private Limited Company incorporated on 2008-10-30 and dissolved on 2024-10-22 (15 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.