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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 2
  • 1
    Flatley, Luke
    Born in June 1991
    Individual (7 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
    Mr Luke Flatley
    Born in June 1991
    Individual (7 offsprings)
    Person with significant control
    2017-03-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Flatley, John James
    Born in December 1987
    Individual (7 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
    Mr John James Flatley
    Born in December 1987
    Individual (7 offsprings)
    Person with significant control
    2017-03-09 ~ 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
parent relation
Company in focus

FLATLEY HOLDINGS LTD

Period: 2017-03-09 ~ now
Company number: 10661548
Registered name
FLATLEY HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
900,000 GBP2025-03-31
900,000 GBP2024-03-31
Fixed Assets - Investments
20 GBP2025-03-31
20 GBP2024-03-31
Fixed Assets
900,020 GBP2025-03-31
900,020 GBP2024-03-31
Cash at bank and in hand
4,083 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-418,339 GBP2025-03-31
Net Current Assets/Liabilities
-414,256 GBP2025-03-31
-388,644 GBP2024-03-31
Total Assets Less Current Liabilities
485,764 GBP2025-03-31
511,376 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-468,873 GBP2025-03-31
-480,892 GBP2024-03-31
Net Assets/Liabilities
16,891 GBP2025-03-31
30,484 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
16,791 GBP2025-03-31
30,384 GBP2024-03-31
Equity
16,891 GBP2025-03-31
30,484 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
900,000 GBP2024-03-31
Investments in group undertakings and participating interests
20 GBP2025-03-31
20 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
12,173 GBP2025-03-31
10,878 GBP2024-03-31
Other Creditors
Current
406,166 GBP2025-03-31
377,766 GBP2024-03-31
Creditors
Current
418,339 GBP2025-03-31
388,644 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
468,873 GBP2025-03-31
480,892 GBP2024-03-31

Related profiles found in government register
  • FLATLEY HOLDINGS LTD
    Info
    Registered number 10661548
    501 Centennial Park, Centennial Avenue, Elstree WD6 3FG
    PRIVATE LIMITED COMPANY incorporated on 2017-03-09 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • FLATLEY HOLDINGS LTD
    S
    Registered number missing
    501 Centennial Park, Centennial Avenue, Elstree, United Kingdom, WD6 3FG
    Ltd
    CIF 1 CIF 2
  • FLATLEY HOLDINGS LTD
    S
    Registered number 10661548
    501 Centennial Park, Centennial Avenue, Elstree, England, WD6 3FG
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FLATLEY ST PAULS LTD
    11176772
    501 Centennial Park, Centennial Avenue, Elstree, England
    Active Corporate (3 parents)
    Person with significant control
    2018-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FLATLEY WOODS LTD
    11176709
    501 Centennial Park, Centennial Avenue, Elstree, England
    Active Corporate (3 parents)
    Person with significant control
    2018-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    KIMBERLEY HOUSE (TENNYSON ROAD) LIMITED
    10932568
    20a Tennyson Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-04-30 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.