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
    Director born in December 1996
    Individual (9 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stefano Borghi
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2009-08-28 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Goff, Richard David
    Vat Manager
    Individual (15 offsprings)
    Officer
    2009-08-28 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 2
    Sharkey, Gann
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2019-07-15 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Akbari, Tina-marie
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    2009-08-28 ~ 2009-08-28
    OF - Director → CIF 0
  • 4
    Tadco Directors Limited
    Individual
    Officer
    2009-08-28 ~ 2009-08-28
    OF - Director → CIF 0
  • 5
    Maslikova, Emilia
    Company Director born in January 1983
    Individual (20 offsprings)
    Officer
    2016-06-30 ~ 2019-07-15
    OF - Director → CIF 0
  • 6
    Lane, Thomas
    Director born in October 1960
    Individual (123 offsprings)
    Officer
    2009-08-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Tadco Secretarial Services Limited
    Individual
    Officer
    2009-08-28 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 8
    46, State Street, 3rd Floor Albany, New York, 12207, United States
    Corporate
    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
Debtors
Current
9,880 GBP2022-12-31
Cash at bank and in hand
867,111 GBP2023-12-31
806,598 GBP2022-12-31
Current Assets
867,111 GBP2023-12-31
816,478 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,502 GBP2023-12-31
Total Assets Less Current Liabilities
864,609 GBP2023-12-31
816,478 GBP2022-12-31
Net Assets/Liabilities
856,513 GBP2023-12-31
805,526 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • FLEX ENGINEERING LIMITED
    Info
    Registered number 07004261
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    Private Limited Company incorporated on 2009-08-28 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.