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 2
  • 1
    Flaxman, Roger Charles Howard
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
    Mr Roger Charles Howard Flaxman
    Born in December 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dallison, Anthony St John
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Dallison, Anthony St John
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2015-03-05 ~ 2019-04-04
    OF - Director → CIF 0
parent relation
Company in focus

FLAXMANS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
158 GBP2024-03-31
158 GBP2023-03-31
Cash at bank and in hand
158 GBP2024-03-31
158 GBP2023-03-31
Creditors
Current
-4,510 GBP2024-03-31
-4,005 GBP2023-03-31
Net Current Assets/Liabilities
-4,352 GBP2024-03-31
-3,847 GBP2023-03-31
Total Assets Less Current Liabilities
-4,194 GBP2024-03-31
-3,689 GBP2023-03-31
Equity
Called up share capital
158 GBP2024-03-31
158 GBP2023-03-31
Retained earnings (accumulated losses)
-4,352 GBP2024-03-31
-3,847 GBP2023-03-31
Equity
-4,194 GBP2024-03-31
-3,689 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
158 GBP2023-03-31
Investments in Group Undertakings
158 GBP2024-03-31
158 GBP2023-03-31
Other Creditors
Current
4,510 GBP2024-03-31
4,005 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-03-31
Class 2 ordinary share
79 shares2024-03-31

Related profiles found in government register
  • FLAXMANS GROUP LIMITED
    Info
    Registered number 09472451
    162-164 High Street, Rayleigh, Essex SS6 7BS
    Private Limited Company incorporated on 2015-03-05 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • FLAXMANS GROUP LIMITED
    S
    Registered number 09472451
    162-164, High Street, Rayleigh, Essex, England, SS6 7BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in England & Wales, England And Wales
    CIF 2
  • FLAXMANS GROUP LIMITED
    S
    Registered number 09472451
    162-164 High Street, Rayleigh, Essex, United Kingdom, SS6 7BS
    Private Limited Company in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    INSURANCE MANAGEMENT SOLUTIONS LIMITED - 2005-03-08
    162-164 High Street, Rayleigh, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    43,558 GBP2024-03-31
    Person with significant control
    2022-03-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    162-164 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -142,924 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    162-164 High Street, Rayleigh, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,269 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.