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
Satta, Adriano
Born in June 1975Individual (31 offsprings)Officer2016-10-14 ~ nowOF - Director → CIF 0Mr Adriano Satta
Born in June 1975Individual (31 offsprings)Person with significant control2016-10-14 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Fromberg, Ashley John
Born in September 1985Individual (15 offsprings)Officer2016-10-14 ~ nowOF - Director → CIF 0Mr Ashley John Fromberg
Born in September 1985Individual (15 offsprings)Person with significant control2016-10-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
FLEXYGEN LIMITED
Previous names
FLEXYGEN LIMITED LIMITED - 2018-02-22
ADM CONSULT LIMITED - 2018-02-13
ASTRA VENTURES LIMITED - 2018-02-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
22,315 GBP2024-01-31
36,565 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-178,379 GBP2024-01-31
Total Assets Less Current Liabilities
-69,560 GBP2024-01-31
-70,787 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-50,329 GBP2023-01-31
Net Assets/Liabilities
-130,127 GBP2024-01-31
-135,876 GBP2023-01-31
Equity
-130,127 GBP2024-01-31
-135,876 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Related profiles found in government register
FLEXYGEN LIMITED
InfoFLEXYGEN LIMITED LIMITED - 2018-02-22ADM CONSULT LIMITED - 2018-02-22ASTRA VENTURES LIMITED - 2018-02-22Registered number 10428028Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire WD25 7GSPRIVATE LIMITED COMPANY incorporated on 2016-10-14 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0FLEXYGEN LIMITED
SRegistered number 10428028Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1ETPrivate Company Limited By Shares in England And WalesCIF 1FLEXYGEN LIMITED
SRegistered number 10428028Leavesden Park, 5 Hercules Way, Leavesden, Watford, England, WD25 7GSLimited Company in England And Wales, EnglandCIF 2FLEXYGEN LIMITED
SRegistered number 10428028Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GSPrivate Company Limited By Shares in England And WalesCIF 3
Offspring entities and appointments
Active
7
- 1Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)Person with significant control2017-06-28 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)Person with significant control2017-06-28 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3Leavesden Park Suite 1, 5 Hercules Way, Watford, Herfordshire, United KingdomDissolved Corporate (4 parents)Person with significant control2017-11-27 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4Leavesden Park Suite 1, 5 Hercules Way, Leavesden, Watford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-10-31Person with significant control2017-11-24 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 5Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control2019-04-17 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 6Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control2019-04-17 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 7Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control2019-04-17 ~ dissolvedCIF 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
Ceased
1
- BROOK FARM ENERGY STORAGE LIMITED - 2024-08-07ASTRA VENTURES 1 LIMITED - 2018-10-30125 Old Broad Street, London, EnglandActive Corporate (3 parents)Person with significant control2017-06-28 ~ 2018-10-25CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.