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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 15
  • 1
    Burke, David William
    Company Director born in March 1966
    Individual (26 offsprings)
    Officer
    2017-11-10 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    Houldsworth, Anthony
    Company Director born in February 1962
    Individual (15 offsprings)
    Officer
    2017-11-10 ~ 2021-03-24
    OF - Director → CIF 0
  • 3
    Addis, Jonathan Peter
    Accountant born in May 1970
    Individual (67 offsprings)
    Officer
    2019-07-09 ~ 2020-06-11
    OF - Director → CIF 0
  • 4
    Smith, Brenda Mary
    Company Director born in January 1947
    Individual (20 offsprings)
    Officer
    2012-11-01 ~ 2017-11-10
    OF - Director → CIF 0
    Mrs Brenda Mary Smith
    Born in January 1947
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mclauchlan, Garry Craig
    Company Director born in April 1963
    Individual (9 offsprings)
    Officer
    2017-11-10 ~ 2021-03-24
    OF - Director → CIF 0
  • 6
    Smith, Richard Anthony
    Company Director born in June 1948
    Individual (30 offsprings)
    Officer
    2012-11-09 ~ 2017-11-10
    OF - Director → CIF 0
    Mr Richard Anthony Smith
    Born in June 1948
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Palmquist, Diane
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 8
    Gilbey-smith, Christopher Paul
    Commercial Director born in April 1975
    Individual (9 offsprings)
    Officer
    2017-10-27 ~ 2017-11-10
    OF - Director → CIF 0
  • 9
    Tibbitts, Matthew Giles St John
    Born in February 1984
    Individual (11 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 10
    Cummings, Gavin George
    Solicitor born in August 1970
    Individual (151 offsprings)
    Officer
    2012-02-23 ~ 2012-11-09
    OF - Director → CIF 0
  • 11
    Verdin, Christopher Peter
    Director born in February 1966
    Individual (33 offsprings)
    Officer
    2021-12-23 ~ 2024-05-02
    OF - Director → CIF 0
  • 12
    Osborne, Martin Harvey
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 13
    Mutter, Chris
    Director born in August 1960
    Individual (96 offsprings)
    Officer
    2020-04-08 ~ 2021-12-23
    OF - Director → CIF 0
  • 14
    CASTLEGATE DIRECTORS LIMITED - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (20 parents, 462 offsprings)
    Officer
    2012-02-23 ~ 2012-11-09
    OF - Director → CIF 0
  • 15
    FLOOID INTERNATIONAL HOLDINGS LIMITED
    - now 10163798 04156083... (more)
    PCMS INTERNATIONAL HOLDINGS LIMITED - 2020-01-27 10163798 07962309
    CASTLEGATE 750 LIMITED - 2016-05-26
    Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLOOID HOLDINGS (INTERNATIONAL) LIMITED

Period: 2020-01-27 ~ now
Company number: 07962309 04156083... (more)
Registered names
FLOOID HOLDINGS (INTERNATIONAL) LIMITED - now 04156083... (more)
CASTLEGATE 678 LIMITED - 2014-02-14 07962251... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FLOOID HOLDINGS (INTERNATIONAL) LIMITED
    Info
    PCMS HOLDINGS (INTERNATIONAL) LIMITED - 2020-01-27
    CASTLEGATE 678 LIMITED - 2020-01-27
    Registered number 07962309
    Ingenuity House, Bickenhill Lane, Birmingham B37 7HQ
    PRIVATE LIMITED COMPANY incorporated on 2012-02-23 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • FLOOID HOLDINGS (INTERNATIONAL) LIMITED
    S
    Registered number 07962309
    Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLOOID HOLDINGS LIMITED
    - now 04156083 10163798... (more)
    PCMS HOLDINGS LIMITED
    - 2020-01-27 04156083
    PCMS HOLDINGS PLC
    - 2017-11-06 04156083
    Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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.