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 6
  • 1
    Boughton, Richard Aubrey
    Consultant born in June 1954
    Individual (17 offsprings)
    Officer
    2012-02-28 ~ now
    OF - director → CIF 0
    Mr Richard Aubrey Boughton
    Born in June 1954
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Martin Duncan
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 3
    Hadman, Simon
    Retired born in April 1951
    Individual (1 offspring)
    Officer
    2012-02-28 ~ now
    OF - director → CIF 0
  • 4
    Boughton, Michael Aubrey John
    Accountant born in September 1951
    Individual (15 offsprings)
    Officer
    2012-02-27 ~ now
    OF - director → CIF 0
    Mr Michael Aubrey John Boughton
    Born in September 1951
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Rule, Robert Joseph, Dr
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 6
    SHENNANS NOMINEES LIMITED - 2017-05-08
    Aps Accountancy Limited, 4 Cromwell Court, New Street, Aylesbury, England
    Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-02-28 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Mr Simon Hadman
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2018-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FLAVORACTIV HOLDINGS LIMITED

Previous name
FAL2012 LIMITED - 2012-08-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
45 GBP2024-03-31
45 GBP2023-03-31
Cash at bank and in hand
30,383 GBP2024-03-31
51,238 GBP2023-03-31
Creditors
Current
-930 GBP2024-03-31
-808 GBP2023-03-31
Net Current Assets/Liabilities
29,453 GBP2024-03-31
50,430 GBP2023-03-31
Total Assets Less Current Liabilities
29,498 GBP2024-03-31
50,475 GBP2023-03-31
Equity
Called up share capital
213 GBP2024-03-31
213 GBP2023-03-31
Share premium
10,377 GBP2024-03-31
10,377 GBP2023-03-31
Retained earnings (accumulated losses)
18,908 GBP2024-03-31
39,885 GBP2023-03-31
Equity
29,498 GBP2024-03-31
50,475 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
45 GBP2023-03-31
Investments in Group Undertakings
45 GBP2024-03-31
45 GBP2023-03-31
Other Creditors
Current
930 GBP2024-03-31
808 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,144 shares2024-03-31
Class 2 ordinary share
4,168 shares2024-03-31

Related profiles found in government register
  • FLAVORACTIV HOLDINGS LIMITED
    Info
    FAL2012 LIMITED - 2012-08-10
    Registered number 07966268
    Sanderum House, Oakley Road, Chinnor OX39 4TW
    Private Limited Company incorporated on 2012-02-27 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • FLAVORACTIV HOLDINGS LIMITED
    S
    Registered number missing
    Sanderum House, Oakley Road, Chinnor, England, OX39 4TW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sanderum House, Oakley Road, Chinnor, Oxfordshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,874,446 GBP2024-03-31
    Person with significant control
    2022-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.