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 1
  • Liu, Fei
    Chartered Accountant born in November 1980
    Individual (9 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
    Mr Fei Liu
    Born in November 1980
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLANTON COMPANY SECRETARIES LTD

Previous names
FLIT LIMITED - 2020-05-27
FLANTON LIMITED - 2018-03-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
26,035 GBP2024-03-31
36,446 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,526 GBP2024-03-31
-1,460 GBP2023-03-31
Net Current Assets/Liabilities
24,509 GBP2024-03-31
34,986 GBP2023-03-31
Total Assets Less Current Liabilities
24,509 GBP2024-03-31
34,986 GBP2023-03-31
Creditors
Amounts falling due after one year
-24,741 GBP2024-03-31
-35,152 GBP2023-03-31
Net Assets/Liabilities
-232 GBP2024-03-31
-166 GBP2023-03-31
Equity
-232 GBP2024-03-31
-166 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • FLANTON COMPANY SECRETARIES LTD
    Info
    FLIT LIMITED - 2020-05-27
    FLANTON LIMITED - 2018-03-08
    Registered number 09305963
    The Sati Room, 12 John Princes Street, London W1G 0JR
    Private Limited Company incorporated on 2014-11-11 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • FLANTON COMPANY SECRETARIES LTD
    S
    Registered number 09305963
    12, John Princes Street, London, England, W1G 0JR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    DX CELLS TECHNOLOGIES CO., LTD. (UK) LIMITED - 2021-04-14
    The Sati Room, 12 John Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,258,204 GBP2024-04-30
    Officer
    2022-01-31 ~ now
    CIF 1 - Secretary → ME
  • 2
    DRAMABRIGHT LIMITED - 1995-05-31
    Bizspace, Steel House Plot 4300, Solent Business Park Whiteley, Fareham, Hampshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    402,817 GBP2019-12-31
    Officer
    2020-05-27 ~ now
    CIF 3 - Secretary → ME
  • 3
    12 The Sati Room, John Princes Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    67,539 GBP2023-12-31
    Officer
    2020-07-01 ~ now
    CIF 2 - Secretary → ME
  • 4
    Level 3 40 Bank Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-15 ~ now
    CIF 5 - Secretary → ME
  • 5
    Level 3 40 Bank Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-05-15 ~ now
    CIF 4 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.