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
    Fromberg, Ashley John
    Director born in September 1985
    Individual (14 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
    Mr Ashley John Fromberg
    Born in September 1985
    Individual (14 offsprings)
    Person with significant control
    2016-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Satta, Adriano
    Director born in June 1975
    Individual (30 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
    Mr Adriano Satta
    Born in June 1975
    Individual (30 offsprings)
    Person with significant control
    2016-10-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
-163,856 GBP2023-01-31
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 GBP2024-01-31
-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
    Info
    FLEXYGEN LIMITED LIMITED - 2018-02-22
    ADM CONSULT LIMITED - 2018-02-13
    ASTRA VENTURES LIMITED - 2018-02-12
    Registered number 10428028
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire WD25 7GS
    Private Limited Company incorporated on 2016-10-14 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • FLEXYGEN LIMITED
    S
    Registered number 10428028
    Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1ET
    Private Company Limited By Shares in England And Wales
    CIF 1
  • FLEXYGEN LIMITED
    S
    Registered number 10428028
    Leavesden Park, 5 Hercules Way, Leavesden, Watford, England, WD25 7GS
    Limited Company in England And Wales, England
    CIF 2
  • FLEXYGEN LIMITED
    S
    Registered number 10428028
    Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GS
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Herfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-27 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Leavesden Park Suite 1, 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-17 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    Leavesden Park, Suite 1, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • BROOK FARM ENERGY STORAGE LIMITED - 2024-08-07
    ASTRA VENTURES 1 LIMITED - 2018-10-30
    Prennau House Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2017-06-28 ~ 2018-10-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.