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
    Ryder, Peter David
    Company Director born in May 1956
    Individual (7 offsprings)
    Officer
    2017-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brooker, Gary Victor
    Operations Director born in January 1966
    Individual (4 offsprings)
    Officer
    2021-06-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cardnell, Mark William
    Management Accountant born in September 1968
    Individual (4 offsprings)
    Officer
    2021-06-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Griffin, James Anthony
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2020-02-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    INTERFLEX GROUP LIMITED
    10, Towerfield Road, Shoeburyness, Southend-on-sea, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,090 GBP2021-12-31
    Person with significant control
    2021-06-17 ~ 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
  • Mr Peter David Ryder
    Born in May 1956
    Individual (7 offsprings)
    Person with significant control
    2017-09-28 ~ 2021-06-17
    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

INTERFLEX HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,196,555 GBP2021-12-31
1,196,555 GBP2020-12-31
Debtors
8,226 GBP2021-12-31
6,038 GBP2020-12-31
Cash at bank and in hand
1,020 GBP2021-12-31
1,117 GBP2020-12-31
Current Assets
9,246 GBP2021-12-31
7,155 GBP2020-12-31
Net Current Assets/Liabilities
-1,195,488 GBP2021-12-31
-322,744 GBP2020-12-31
Total Assets Less Current Liabilities
1,067 GBP2021-12-31
873,811 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-867,417 GBP2020-12-31
Net Assets/Liabilities
1,067 GBP2021-12-31
6,394 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Investments in Subsidiaries
1,196,555 GBP2021-12-31
1,196,555 GBP2020-12-31
Cost valuation
1,196,555 GBP2020-12-31
Other Debtors
8,226 GBP2021-12-31
6,038 GBP2020-12-31
Debtors
Current
8,226 GBP2021-12-31
6,038 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
240,000 GBP2020-12-31
Amounts Owed to Related Parties
1,204,734 GBP2021-12-31
44,899 GBP2020-12-31
Other Creditors
45,000 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
867,417 GBP2020-12-31
Bank Borrowings
Non-current
867,417 GBP2020-12-31
Current
240,000 GBP2020-12-31

Related profiles found in government register
  • INTERFLEX HOLDINGS LIMITED
    Info
    Registered number 10986374
    10 Towerfield Road, Shoeburyness, Southend-on-sea SS3 9QE
    Private Limited Company incorporated on 2017-09-28 and dissolved on 2025-01-07 (7 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-28
    CIF 0
  • INTERFLEX HOLDINGS LIMITED
    S
    Registered number 10986374
    10 Towerfield Road, Shoeburyness, Essex, England, SS3 9QE
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -17,819 GBP2022-12-31
    Person with significant control
    2022-06-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,140,059 GBP2021-12-31
    Person with significant control
    2018-03-21 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.