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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 2
  • 1
    Osborn, James
    Born in October 1983
    Individual (8 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
    Mr James Osborn
    Born in October 1983
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Peter Gordon Osborn
    Born in March 1951
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Osborn, Peter Gordon
    Born in March 1951
    Individual (13 offsprings)
    Officer
    2009-02-23 ~ 2011-03-01
    OF - Director → CIF 0
    2014-01-01 ~ 2025-08-21
    OF - Director → CIF 0
parent relation
Company in focus

FLEXIION LTD.

Previous name
SECOND ORDER MANAGEMENT LIMITED - 2010-12-23
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
564 GBP2024-03-31
1,339 GBP2023-03-31
Fixed Assets
564 GBP2024-03-31
1,339 GBP2023-03-31
Debtors
Amounts falling due within one year
543,331 GBP2024-03-31
536,019 GBP2023-03-31
Cash at bank and in hand
23,939 GBP2024-03-31
34,298 GBP2023-03-31
Current Assets
567,270 GBP2024-03-31
570,317 GBP2023-03-31
Creditors
Amounts falling due within one year
-528,305 GBP2024-03-31
-525,967 GBP2023-03-31
Net Current Assets/Liabilities
38,965 GBP2024-03-31
44,350 GBP2023-03-31
Total Assets Less Current Liabilities
39,529 GBP2024-03-31
45,689 GBP2023-03-31
Creditors
Amounts falling due after one year
-13,284 GBP2024-03-31
-22,500 GBP2023-03-31
Net Assets/Liabilities
26,245 GBP2024-03-31
23,189 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
25,945 GBP2024-03-31
22,889 GBP2023-03-31
Equity
26,245 GBP2024-03-31
23,189 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
965 GBP2024-03-31
965 GBP2023-03-31
Computers
8,125 GBP2024-03-31
8,125 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,090 GBP2024-03-31
9,090 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
742 GBP2024-03-31
511 GBP2023-03-31
Computers
7,784 GBP2024-03-31
7,240 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,526 GBP2024-03-31
7,751 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
231 GBP2023-04-01 ~ 2024-03-31
Computers
544 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
775 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
223 GBP2024-03-31
454 GBP2023-03-31
Computers
341 GBP2024-03-31
885 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-04-01 ~ 2024-03-31
Class 2 ordinary share
100 shares2023-04-01 ~ 2024-03-31

  • FLEXIION LTD.
    Info
    SECOND ORDER MANAGEMENT LIMITED - 2010-12-23
    Registered number 06826289
    1-3 Old Mill Road, Hunton Bridge, Kings Langley WD4 8RD
    PRIVATE LIMITED COMPANY incorporated on 2009-02-23 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.