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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 7
  • 1
    Bordet, Antoine
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2018-12-21 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    Roux, Patrick
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Repult, Stacy
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Parmee, Richard John, Dr
    Born in November 1951
    Individual (20 offsprings)
    Officer
    2013-05-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Forster, Ken
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
    2025-09-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    White, Barbara
    Born in February 1932
    Individual (10 offsprings)
    Officer
    2013-05-28 ~ 2024-01-29
    OF - Director → CIF 0
  • 7
    CHEYNEY DESIGN & DEVELOPMENT LTD
    CHEYNEY DESIGN & DEVELOPMENT LTD. - now 04204533
    DIXCROFT LIMITED - 2003-11-05
    New Cambridge House, Bassingbourn Road, Litlington, Royston, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

FLEXXRAY EUROPE HOLDINGS LTD.

Period: 2025-10-24 ~ now
Company number: 08545616
Registered names
FLEXXRAY EUROPE HOLDINGS LTD. - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Fixed Assets
370,328 GBP2025-03-31
361,083 GBP2024-03-31
Current Assets
155,699 GBP2025-03-31
243,083 GBP2024-03-31
Creditors
Current
-16,294 GBP2025-03-31
-94,433 GBP2024-03-31
Net Current Assets/Liabilities
139,405 GBP2025-03-31
148,650 GBP2024-03-31
Total Assets Less Current Liabilities
509,733 GBP2025-03-31
509,733 GBP2024-03-31
Accrued Liabilities/Deferred Income
-2,670 GBP2025-03-31
-1,980 GBP2024-03-31
Net Assets/Liabilities
507,063 GBP2025-03-31
507,753 GBP2024-03-31
Equity
507,063 GBP2025-03-31
507,753 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • FLEXXRAY EUROPE HOLDINGS LTD.
    Info
    SAPPHIRE FRANCE HOLDINGS LTD - 2025-10-24
    Registered number 08545616
    30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2013-05-28 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • SAPPHIRE FRANCE HOLDINGS LTD.
    S
    Registered number 08545616
    New Cambridge House, Bassingbourn Road, Litlington, Royston, Herts, United Kingdom, SG8 0SS
    Limited in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROSCAN XRAY LIMITED
    06779065
    30 Crown Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.