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
    Cramb, Sarah Ann
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ now
    OF - secretary → CIF 0
  • 2
    Cramb, Ian Alan
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2011-07-12 ~ now
    OF - director → CIF 0
    Mr Ian Alan Cramb
    Born in October 1961
    Individual (3 offsprings)
    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
Ceased 4
  • 1
    Short, Graham
    Individual (2 offsprings)
    Officer
    2011-07-12 ~ 2013-09-27
    OF - secretary → CIF 0
  • 2
    Ward, Michael James
    Born in January 1959
    Individual (266 offsprings)
    Officer
    2011-04-21 ~ 2011-07-12
    OF - director → CIF 0
  • 3
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-21 ~ 2011-07-12
    PE - director → CIF 0
  • 4
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-21 ~ 2011-07-12
    PE - secretary → CIF 0
parent relation
Company in focus

X2 FLS HOLDINGS LIMITED

Previous name
ENSCO 857 LIMITED - 2011-06-14
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • X2 FLS HOLDINGS LIMITED
    Info
    ENSCO 857 LIMITED - 2011-06-14
    Registered number 07612739
    Unit 4 Logix Park, Hinckley, Leicestershire LE10 3BQ
    Private Limited Company incorporated on 2011-04-21 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • X2 FLS HOLDINGS LIMITED
    S
    Registered number 07612739
    C/o Neovia Logistics, Unit 4 Logix Park, Hinckley, Leicestershire, England, LE10 3BQ
    Limited Company in Companies House, England And Wales
    CIF 1
  • X2 FLS HOLDINGS LIMITED
    S
    Registered number 07612739
    Unit 4 Logix Park, Hinckley, Leicestershire, England, LE10 3BQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 4 Logix Park, Hinckley, Leicestershire, England
    Corporate (3 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 4 Logix Park, Hinckley, Leicestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    217,351 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.