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 4
  • 1
    Quinn, Michael Nicholas
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Browne, Helen Victoria
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Macbain, Jay Luke
    Director born in October 1987
    Individual (7 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 4
    HYDRALECTRIC LIMITED - now
    COLD EXTRUSION EQUIPMENT CO LIMITED - 2010-02-06
    5, High Road, Byfleet, West Byfleet, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Willis, Simon Patrick
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2016-10-25 ~ 2018-12-19
    OF - Director → CIF 0
  • 2
    Hayward, Colin Ronald
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    2009-01-12 ~ 2016-10-25
    OF - Director → CIF 0
  • 3
    Bristow, Andrew Wyatt
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2016-10-25 ~ 2025-02-20
    OF - Director → CIF 0
    Mr Andrew Wyatt Bristow
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2017-01-12 ~ 2022-10-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

QUALFLEX LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32021-02-01 ~ 2021-09-30
32019-10-01 ~ 2021-01-31
Debtors
Current
1 GBP2021-09-30
1 GBP2021-01-31
Current Assets
1 GBP2021-09-30
1 GBP2021-01-31
Total Assets Less Current Liabilities
1 GBP2021-09-30
1 GBP2021-01-31
Net Assets/Liabilities
1 GBP2021-09-30
1 GBP2021-01-31
Equity
Called up share capital
1 GBP2021-09-30
1 GBP2021-01-31
Equity
1 GBP2021-09-30
1 GBP2021-01-31
Called-up share capital (not paid)
Current
1 GBP2021-09-30
1 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-09-30
1 shares2021-01-31
Par Value of Share
Class 1 ordinary share
1.002021-02-01 ~ 2021-09-30

  • QUALFLEX LIMITED
    Info
    Registered number 06788640
    5 High Road, Byfleet, Surrey KT14 7QE
    Private Limited Company incorporated on 2009-01-12 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.