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 5
  • 1
    Restall, Ian Barry
    Director born in April 1946
    Individual (7 offsprings)
    Officer
    2017-03-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Restall, Christine Maria
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    2017-03-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Wilford, Julie Elizabeth
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    2017-03-10 ~ dissolved
    OF - director → CIF 0
  • 4
    Carey, Alison Anita Elizabeth
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2017-03-10 ~ dissolved
    OF - director → CIF 0
    Carey, Alison Anita Elizabeth
    Individual (8 offsprings)
    Officer
    2017-03-10 ~ dissolved
    OF - secretary → CIF 0
  • 5
    ENCOMPASS AGENCY GROUP LIMITED - now
    South Quay Building 4th Floor, 77 Marsh Wall, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-10-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mrs Christine Maria Restall
    Born in December 1946
    Individual (3 offsprings)
    Person with significant control
    2017-03-10 ~ 2021-10-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FLATHILL COMMUNICATIONS GROUP LIMITED

Previous names
FLATHILL COMMUNICATIONS GROUP PLC - 2023-06-09
FLATHILL COMMUNICATIONS GROUP LIMITED - 2019-02-28
FLATHILL NEWCO LIMITED - 2018-07-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42021-08-01 ~ 2022-07-31
42020-08-01 ~ 2021-07-31
Administrative Expenses
-24,633 GBP2021-08-01 ~ 2022-07-31
-107,588 GBP2020-08-01 ~ 2021-07-31
Operating Profit/Loss
-24,633 GBP2021-08-01 ~ 2022-07-31
-107,588 GBP2020-08-01 ~ 2021-07-31
Interest Payable/Similar Charges (Finance Costs)
-4,613 GBP2020-08-01 ~ 2021-07-31
Profit/Loss on Ordinary Activities Before Tax
-24,633 GBP2021-08-01 ~ 2022-07-31
-112,201 GBP2020-08-01 ~ 2021-07-31
Profit/Loss
-24,633 GBP2021-08-01 ~ 2022-07-31
-112,201 GBP2020-08-01 ~ 2021-07-31
Comprehensive Income/Expense
-24,633 GBP2021-08-01 ~ 2022-07-31
-112,201 GBP2020-08-01 ~ 2021-07-31
Equity
Called up share capital
655,807 GBP2022-07-31
655,807 GBP2021-07-31
655,262 GBP2020-08-01
Share premium
61,005 GBP2022-07-31
61,005 GBP2021-07-31
45,754 GBP2020-08-01
Retained earnings (accumulated losses)
-133,783 GBP2022-07-31
-109,150 GBP2021-07-31
3,051 GBP2020-08-01
Equity
583,029 GBP2022-07-31
607,662 GBP2021-07-31
704,067 GBP2020-08-01
Profit/Loss
Retained earnings (accumulated losses)
-24,633 GBP2021-08-01 ~ 2022-07-31
-112,201 GBP2020-08-01 ~ 2021-07-31
Issue of Equity Instruments
Called up share capital
545 GBP2020-08-01 ~ 2021-07-31
Issue of Equity Instruments
15,796 GBP2020-08-01 ~ 2021-07-31
Audit Fees/Expenses
8,060 GBP2021-08-01 ~ 2022-07-31
10,155 GBP2020-08-01 ~ 2021-07-31
Investments in Subsidiaries
1,203,779 GBP2022-07-31
1,203,779 GBP2021-07-31
Other Debtors
Current
991 GBP2022-07-31
Debtors
Current
991 GBP2022-07-31
Cash at bank and in hand
136,470 GBP2022-07-31
137,827 GBP2021-07-31
Cash and Cash Equivalents
136,470 GBP2022-07-31
137,827 GBP2021-07-31
Trade Creditors/Trade Payables
Current
9,567 GBP2021-07-31
Amounts owed to group undertakings
Current
730,211 GBP2022-07-31
425,213 GBP2021-07-31
Taxation/Social Security Payable
Current
196,664 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
28,000 GBP2022-07-31
102,500 GBP2021-07-31
Creditors
Current
758,211 GBP2022-07-31
733,944 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
217,876 shares2022-07-31
217,876 shares2021-07-31
Par Value of Share
Class 1 ordinary share
0.012021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
653,628 shares2022-07-31
653,628 shares2021-07-31
Par Value of Share
Class 2 ordinary share
1.002021-08-01 ~ 2022-07-31

Related profiles found in government register
  • FLATHILL COMMUNICATIONS GROUP LIMITED
    Info
    FLATHILL COMMUNICATIONS GROUP PLC - 2023-06-09
    FLATHILL COMMUNICATIONS GROUP LIMITED - 2019-02-28
    FLATHILL NEWCO LIMITED - 2018-07-27
    Registered number 10664478
    South Quay Building 4th Floor, 77 Marsh Wall, London
    Private Limited Company incorporated on 2017-03-10 and dissolved on 2024-08-20 (7 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-09
    CIF 0
  • FLATHILL COMMUNICATIONS GROUP LIMITED
    S
    Registered number 10664478
    Suite 7, Ensign House, Admirals Way, London, Admirals Way, London, England, E14 9XQ
    Limited in England And Wales Register Of Companies, England
    CIF 1
  • FLATHILL COMMUNICATIONS GROUP PLC
    S
    Registered number 10664478
    South Quay Building, 189 Marsh Wall, London, United Kingdom, E14 9SH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    South Quay Building South Quay Building, 4th Floor, 77 Marsh Wall, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-09-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    FLATHILL COMMUNICATIONS GROUP LIMITED - 2018-07-27
    FLATHILL COMMUNICATIONS GROUP PLC - 2017-04-24
    FLATHILL LIMITED - 2001-02-27
    South Quay Building 4th Floor, 189 Marsh Wall, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2017-05-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.