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
    Kennedy, Daniel
    Company Director born in June 1979
    Individual (4 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Cannadine, Frazer
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Cora Mary
    Teacher born in December 1979
    Individual (2 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Helgason, Gisli
    Company Director born in April 1974
    Individual (4 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
    Mr Gisli Helgason
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2024-10-29 ~ 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
Ceased 5
  • 1
    Mr Daniel Kennedy
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    2017-02-14 ~ 2020-02-18
    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
    Duncan, Graeme Keith
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2017-06-06 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Graeme Keith Duncan
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2017-06-05 ~ 2020-02-18
    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
  • 3
    Butterworth, Guy Michael
    Director born in May 1967
    Individual (13 offsprings)
    Officer
    2017-01-31 ~ 2017-02-14
    OF - Director → CIF 0
  • 4
    Mr Gisli Helgason
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2017-02-14 ~ 2020-02-18
    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
  • 5
    INCOME DATA STREAM LIMITED
    2/4, Ash Lane, Rustington, Littlehampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,266 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ 2017-06-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FLEXGRID LTD

Previous name
FLEXGRID COMMUNICATIONS LTD - 2017-02-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
12 GBP2023-12-31
381 GBP2022-12-31
Property, Plant & Equipment
354,308 GBP2023-12-31
244,860 GBP2022-12-31
Fixed Assets
354,320 GBP2023-12-31
245,241 GBP2022-12-31
Debtors
708,057 GBP2023-12-31
583,747 GBP2022-12-31
Cash at bank and in hand
1,682,712 GBP2023-12-31
880,577 GBP2022-12-31
Current Assets
2,390,769 GBP2023-12-31
1,464,324 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,094,163 GBP2023-12-31
-1,151,023 GBP2022-12-31
Net Current Assets/Liabilities
296,606 GBP2023-12-31
313,301 GBP2022-12-31
Total Assets Less Current Liabilities
650,926 GBP2023-12-31
558,542 GBP2022-12-31
Equity
Called up share capital
42,560 GBP2023-12-31
42,560 GBP2022-12-31
Share premium
8,406 GBP2023-12-31
8,406 GBP2022-12-31
Retained earnings (accumulated losses)
599,960 GBP2023-12-31
507,576 GBP2022-12-31
Equity
650,926 GBP2023-12-31
558,542 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
724,668 GBP2023-12-31
446,369 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
370,360 GBP2023-12-31
201,509 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
168,851 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
354,308 GBP2023-12-31
244,860 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
463,157 GBP2023-12-31
420,243 GBP2022-12-31
Other Debtors
Amounts falling due within one year
244,900 GBP2023-12-31
163,504 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
708,057 GBP2023-12-31
583,747 GBP2022-12-31
Trade Creditors/Trade Payables
Current
113,065 GBP2023-12-31
53,279 GBP2022-12-31
Corporation Tax Payable
Current
49,667 GBP2023-12-31
26,169 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21,150 GBP2023-12-31
6,014 GBP2022-12-31
Other Creditors
Current
1,910,281 GBP2023-12-31
1,065,561 GBP2022-12-31
Creditors
Current
2,094,163 GBP2023-12-31
1,151,023 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,930 GBP2023-12-31
37,932 GBP2022-12-31
  • FLEXGRID LTD
    Info
    FLEXGRID COMMUNICATIONS LTD - 2017-02-25
    Registered number 10593467
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2017-01-31 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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