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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
Active 2
  • 1
    Lo, Siu Yuen
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1 Knightsbridge Green, South Kensington, London, United Kingdom
    Liquidation Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    48,804 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-08-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Alfonso, Juan Martin
    Chief Financial Officer born in January 1975
    Individual (99 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2018-08-20
    OF - Director → CIF 0
  • 2
    Bruckmann, Heinz
    Chief Executive Officer born in August 1962
    Individual
    Officer
    icon of calendar 2020-02-12 ~ 2024-08-13
    OF - Director → CIF 0
  • 3
    Mack, Steven Andrew
    Head Of Investments born in July 1977
    Individual (120 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2018-08-20
    OF - Director → CIF 0
  • 4
    LarivÉ, Ian Edward
    Investment Director born in August 1981
    Individual (81 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2018-08-20
    OF - Director → CIF 0
  • 5
    icon of address2d Floor ,13, Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-09-19 ~ 2018-08-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (4 parents, 1288 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-11 ~ 2021-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

KILBUCK LANE FLEXI LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,272,001 GBP2021-12-31
Fixed Assets
1,272,001 GBP2021-12-31
Debtors
Non-current
31,720 GBP2022-12-31
31,876 GBP2021-12-31
Current
19,858 GBP2022-12-31
14,652 GBP2021-12-31
Current Assets
51,578 GBP2022-12-31
46,528 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,578,616 GBP2022-12-31
Net Current Assets/Liabilities
-1,527,038 GBP2022-12-31
-1,425,717 GBP2021-12-31
Total Assets Less Current Liabilities
-1,527,038 GBP2022-12-31
-153,716 GBP2021-12-31
Net Assets/Liabilities
-2,416,898 GBP2022-12-31
-153,716 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-2,416,899 GBP2022-12-31
-153,717 GBP2021-12-31
Equity
-2,416,898 GBP2022-12-31
-153,716 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,289,854 GBP2022-12-31
1,272,001 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,289,854 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
1,272,001 GBP2021-12-31
Other Debtors
Current
19,858 GBP2022-12-31
14,652 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,260 GBP2022-12-31
1,260 GBP2021-12-31
Amounts owed to group undertakings
Current
1,461,764 GBP2022-12-31
1,428,037 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
115,592 GBP2022-12-31
42,948 GBP2021-12-31
Creditors
Current
1,578,616 GBP2022-12-31
1,472,245 GBP2021-12-31

  • KILBUCK LANE FLEXI LIMITED
    Info
    Registered number 10969519
    icon of addressApex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire DN4 5JP
    PRIVATE LIMITED COMPANY incorporated on 2017-09-19 (8 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.