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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 6
  • 1
    Cramb, Sarah Ann
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2011-04-21 ~ 2011-07-12
    OF - Director → CIF 0
  • 3
    Cramb, Ian Alan
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Short, Graham
    Individual (13 offsprings)
    Officer
    2011-07-12 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 5
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2011-04-21 ~ 2011-07-12
    OF - Director → CIF 0
  • 6
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2011-04-21 ~ 2011-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

X2 FLS HOLDINGS LIMITED

Period: 2011-06-14 ~ now
Company number: 07612739
Registered names
X2 FLS HOLDINGS LIMITED - now
ENSCO 857 LIMITED - 2011-06-14 07676391... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets
1,502,335 GBP2025-06-30
1,502,335 GBP2024-06-30
Current Assets
169,031 GBP2025-06-30
Creditors
Current
-454,945 GBP2025-06-30
-285,914 GBP2024-06-30
Net Current Assets/Liabilities
-285,914 GBP2025-06-30
-285,914 GBP2024-06-30
Total Assets Less Current Liabilities
1,216,421 GBP2025-06-30
1,216,421 GBP2024-06-30
Equity
1,216,421 GBP2025-06-30
1,216,421 GBP2024-06-30

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 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    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 2
  • 1
    X2 (UK) LIMITED
    04759416
    Unit 4 Logix Park, Hinckley, Leicestershire, England
    Active Corporate (14 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    X2 HOLDINGS LIMITED
    06434514
    Unit 4 Logix Park, Hinckley, Leicestershire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.