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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 3
  • 1
    Barrett, Carl John
    Born in December 1996
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stefano Borghi
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address5th, Floor 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-08-28 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Sharkey, Gann
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Tadco Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2009-08-28 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 3
    Lane, Thomas
    Director born in October 1960
    Individual (124 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Akbari, Tina-marie
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2009-08-28
    OF - Director → CIF 0
  • 5
    Tadco Directors Limited
    Individual
    Officer
    icon of calendar 2009-08-28 ~ 2009-08-28
    OF - Director → CIF 0
  • 6
    Goff, Richard David
    Vat Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-28 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 7
    Maslikova, Emilia
    Company Director born in January 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2019-07-15
    OF - Director → CIF 0
  • 8
    icon of address46, State Street, 3rd Floor Albany, New York, 12207, United States
    Corporate (30 offsprings)
    Officer
    2009-08-28 ~ 2018-03-15
    PE - Director → CIF 0
parent relation
Company in focus

FLEX ENGINEERING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
915,225 GBP2024-12-31
867,111 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-797 GBP2024-12-31
-2,502 GBP2023-12-31
Total Assets Less Current Liabilities
914,428 GBP2024-12-31
864,609 GBP2023-12-31
Net Assets/Liabilities
904,159 GBP2024-12-31
856,513 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • FLEX ENGINEERING LIMITED
    Info
    Registered number 07004261
    icon of address5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2009-08-28 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.