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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 18
  • 1
    Holvey, Phillip David
    Company Director born in April 1969
    Individual (6 offsprings)
    Officer
    2016-05-31 ~ 2017-01-02
    OF - Director → CIF 0
  • 2
    Thorogood, Suzanne
    Individual (12 offsprings)
    Officer
    2023-12-05 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 3
    Tarrant-willis, Toby
    Director born in June 1970
    Individual (56 offsprings)
    Officer
    2015-12-10 ~ 2015-12-10
    OF - Director → CIF 0
  • 4
    Worzner, Lars
    Director born in February 1963
    Individual (12 offsprings)
    Officer
    2019-03-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Thompson, Darren Lee
    Director born in October 1969
    Individual (41 offsprings)
    Officer
    2015-05-29 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Reddie, Graham
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2015-05-29 ~ 2017-11-20
    OF - Director → CIF 0
  • 7
    Clegg, Andrew John
    Individual (12 offsprings)
    Officer
    2020-06-24 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 8
    Garnett, Christopher John
    Solicitor born in September 1961
    Individual (15 offsprings)
    Officer
    2014-07-30 ~ 2015-05-26
    OF - Director → CIF 0
  • 9
    Bland, Catherine Mary
    Company Director born in June 1969
    Individual (65 offsprings)
    Officer
    2016-05-31 ~ 2020-06-24
    OF - Director → CIF 0
    Bland, Catherine Mary
    Individual (65 offsprings)
    Officer
    2016-05-31 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 10
    Bradley, Charlotte
    Individual (11 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Doyle, Peter Francis
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2015-05-29 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Tierney, Martin James
    Company Director born in December 1967
    Individual (13 offsprings)
    Officer
    2016-05-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Dingley, Neil
    Company Director born in June 1964
    Individual (12 offsprings)
    Officer
    2016-05-31 ~ 2018-12-04
    OF - Director → CIF 0
  • 14
    Tarrant-willis, Suzanne Louise
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2015-12-10 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Ferris, Robert
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Thompson, Christopher John
    Director born in June 1953
    Individual (10 offsprings)
    Officer
    2015-05-26 ~ 2019-03-29
    OF - Director → CIF 0
  • 17
    KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED
    - now 01132885
    KONICA BUSINESS MACHINES (U.K.) LIMITED - 2003-09-29
    U-BIX (U.K.) LIMITED - 1986-10-01
    M.C. REPROGRAPHICS (U.K.) LIMITED - 1980-12-31
    Konica House, Miles Gray Road, Basildon, Essex, England
    Active Corporate (46 parents, 5 offsprings)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 810 offsprings)
    Officer
    2014-07-30 ~ 2015-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

PROCESSFLOWS HOLDINGS LIMITED

Period: 2015-09-05 ~ now
Company number: 09153156
Registered names
PROCESSFLOWS HOLDINGS LIMITED - now
SHOO 605 LIMITED - 2015-09-05 05044033... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROCESSFLOWS HOLDINGS LIMITED
    Info
    SHOO 605 LIMITED - 2015-09-05
    Registered number 09153156
    Konica House, Miles Gray Road, Basildon, Essex SS14 3AR
    PRIVATE LIMITED COMPANY incorporated on 2014-07-30 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • PROCESSFLOWS HOLDINGS LIMITED
    S
    Registered number 09153156
    Sheridan House, Jewry Street, Winchester, Hampshire, England, SO23 8RY
    Private Limited Company in United Kingdom Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROCESSFLOWS (UK) LIMITED
    - now 02120661 07132872
    AVANQUEST UK LTD - 2012-04-20
    KOMMUNICATE LIMITED - 2004-07-07
    FONTWARE LIMITED - 1996-08-12
    Konica House, Miles Gray Road, Basildon, Essex, England
    Active Corporate (33 parents, 2 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.