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
Streeter, Luke John
Born in June 1986Individual (9 offsprings)Officer
2016-12-02 ~ nowOF - Director → CIF 0 - 2
Pegley, Alexis James
Born in March 1975Individual (24 offsprings)Officer 2025-01-10 ~ nowOF - Director → CIF 0 - 3
Layte, Paul Owen
Born in May 1980Individual (9 offsprings)Officer 2024-10-29 ~ nowOF - Director → CIF 0 - 4
78, Pall Mall, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2024-10-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Mr Luke John Streeter
Born in June 1986Individual (9 offsprings)Person with significant control 2016-10-11 ~ 2024-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Barlow, Alastair John
Accountant born in December 1977Individual (8 offsprings)Officer 2016-12-02 ~ 2025-01-10OF - Director → CIF 0Mr Alastair John Barlow
Born in December 1977Individual (8 offsprings)Person with significant control 2016-10-11 ~ 2024-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Bellers, Jennifer Mary
Management Consultant born in February 1989Individual (2 offsprings)Officer 2016-10-11 ~ 2016-12-02OF - Director → CIF 0
Company in focus
FLINDER HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Fixed Assets
3 GBP2023-12-31
3 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
97 GBP2023-12-31
97 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
3 GBP2023-12-31
3 GBP2022-12-31
Investments in Subsidiaries
3 GBP2023-12-31
3 GBP2022-12-31
Amounts owed to group undertakings
Current
3 GBP2023-12-31
3 GBP2022-12-31
Related profiles found in government register
- Registered number 10421091
FLINDER HOLDINGS LIMITED
Info3rd Floor 86-90 Paul Street, London EC2A 4NEPRIVATE LIMITED COMPANY incorporated on 2016-10-11 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 0 FLINDER HOLDINGS LIMITED
SRegistered number missingFlinder House, 94 West Street, Crawley, United Kingdom, RH11 8AWLimited CompanyCIF 1FLINDER HOLDINGS LIMITED
SRegistered number 1042109171-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQLimited Company in Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
1
- 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-54,802 GBP2023-12-31Person with significant control 2019-10-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 13rd Floor 86-90 Paul Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-54,802 GBP2023-12-31Person with significant control 2016-10-11 ~ 2019-01-01CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2FLINDER ANALYTICS LIMITED - 2024-10-17Woodford House, Lewes Road, East Grinstead, West Sussex, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)422 GBP2023-12-31Person with significant control 2018-01-03 ~ 2019-01-03CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE 2019-10-31 ~ 2024-10-16CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3
REACHER CAPITAL LIMITED
- nowFLINDER CAPITAL LIMITED - 2024-10-18Woodford House, Lewes Road, East Grinstead, West Sussex, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2019-10-31 ~ 2024-10-16CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE 2016-10-11 ~ 2019-01-01CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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