logo
explain how to read the page

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
    Thomas, Martin Duncan
    Born in March 1955
    Individual (21 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hadman, Simon
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
    Mr Simon Hadman
    Born in April 1951
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rule, Robert Joseph, Dr
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Boughton, Michael Aubrey John
    Born in September 1951
    Individual (22 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Director → CIF 0
    Mr Michael Aubrey John Boughton
    Born in September 1951
    Individual (22 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Boughton, Richard Aubrey
    Born in June 1954
    Individual (23 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
    Mr Richard Aubrey Boughton
    Born in June 1954
    Individual (23 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    APS NOMINEES LIMITED
    - now 07648641
    SHENNANS NOMINEES LIMITED - 2017-05-08 07648641
    Aps Accountancy Limited, 4 Cromwell Court, New Street, Aylesbury, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FLAVORACTIV HOLDINGS LIMITED

Period: 2012-08-10 ~ now
Company number: 07966268
Registered names
FLAVORACTIV HOLDINGS LIMITED - now
FAL2012 LIMITED - 2012-08-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
45 GBP2025-03-31
45 GBP2024-03-31
Cash at bank and in hand
29,411 GBP2025-03-31
30,383 GBP2024-03-31
Creditors
Current
-960 GBP2025-03-31
-930 GBP2024-03-31
Net Current Assets/Liabilities
28,451 GBP2025-03-31
29,453 GBP2024-03-31
Total Assets Less Current Liabilities
28,496 GBP2025-03-31
29,498 GBP2024-03-31
Equity
Called up share capital
213 GBP2025-03-31
213 GBP2024-03-31
Share premium
10,377 GBP2025-03-31
10,377 GBP2024-03-31
Retained earnings (accumulated losses)
17,906 GBP2025-03-31
18,908 GBP2024-03-31
Equity
28,496 GBP2025-03-31
29,498 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
45 GBP2024-03-31
Investments in Group Undertakings
45 GBP2025-03-31
45 GBP2024-03-31
Other Creditors
Current
960 GBP2025-03-31
930 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,144 shares2025-03-31
Class 2 ordinary share
4,168 shares2025-03-31

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 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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 1
  • 1
    FLAVORACTIV LIMITED
    03205545
    Sanderum House, Oakley Road, Chinnor, Oxfordshire
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2022-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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