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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
Active 4
  • 1
    Bateson, Benjamin James Anthony
    Born in June 1988
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Esseiva, Alain
    Born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-05-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Poole, Thomas Robert Davey
    Company Administrator born in November 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2019-11-05
    OF - Director → CIF 0
  • 2
    Gilfillan, Andrew James
    Business Executive born in January 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Esseiva, Alain
    Ceo born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-05-29 ~ 2017-05-29
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2013-03-15
    OF - Director → CIF 0
  • 5
    Kunz, Alexandre Adolphe
    Business Executive born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2017-05-29
    OF - Director → CIF 0
parent relation
Company in focus

FLEXBOND INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
17,613,897 EUR2024-12-31
17,496,082 EUR2023-12-31
Cash at bank and in hand
33,281 EUR2024-12-31
53,353 EUR2023-12-31
Net Current Assets/Liabilities
-1,171,850 EUR2024-12-31
-1,027,782 EUR2023-12-31
Total Assets Less Current Liabilities
16,442,047 EUR2024-12-31
16,468,300 EUR2023-12-31
Creditors
Amounts falling due after one year
-18,036,358 EUR2024-12-31
-17,840,464 EUR2023-12-31
Net Assets/Liabilities
-1,594,311 EUR2024-12-31
-1,372,164 EUR2023-12-31
Equity
Called up share capital
1 EUR2024-12-31
1 EUR2023-12-31
Retained earnings (accumulated losses)
-1,594,312 EUR2024-12-31
-1,372,165 EUR2023-12-31
Equity
-1,594,311 EUR2024-12-31
-1,372,164 EUR2023-12-31
Investments in Group Undertakings
17,613,897 EUR2024-12-31
17,496,082 EUR2023-12-31
Additions to investments
117,815 EUR2024-12-31
Other Creditors
Amounts falling due within one year
1,191,042 EUR2024-12-31
1,073,508 EUR2023-12-31
Amounts falling due after one year
18,036,358 EUR2024-12-31
17,840,464 EUR2023-12-31

  • FLEXBOND INVESTMENTS LIMITED
    Info
    Registered number 08403135
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2013-02-14 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.