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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 5
  • 1
    Kanwal, Fozia
    Born in May 1988
    Individual (16 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Robert Charles
    Born in October 1972
    Individual (48 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Jude, Steven Paul
    Born in June 1963
    Individual (17 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Manson, Christopher John
    Born in February 1967
    Individual (68 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 5
    NEWABLE OFFICE SPACE LIMITED
    11583653
    140, Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-11-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Joseph, David Marcus
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    2017-12-06 ~ 2018-11-12
    OF - Director → CIF 0
    Mr David Marcus Joseph
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2017-12-06 ~ 2018-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Walsh, Michael Bernard
    Company Director born in October 1959
    Individual (72 offsprings)
    Officer
    2018-11-12 ~ 2024-02-15
    OF - Director → CIF 0
  • 3
    Read, Ian Henry
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2017-10-09 ~ 2018-11-12
    OF - Director → CIF 0
    Mr Ian Henry Read
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2017-10-09 ~ 2018-11-12
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Irons, Timothy Philip
    Finance Director born in November 1974
    Individual
    Officer
    2018-02-14 ~ 2019-09-09
    OF - Director → CIF 0
parent relation
Company in focus

NEWFLEX HOLDINGS LIMITED

Previous names
CITIBASE HOLDINGS LIMITED - 2020-03-09 06756915
CBLH LIMITED - 2017-11-28 02767719
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NEWFLEX HOLDINGS LIMITED
    Info
    CITIBASE HOLDINGS LIMITED - 2020-03-09
    CBLH LIMITED - 2020-03-09
    Registered number 11002668
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2017-10-09 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • NEWFLEX HOLDINGS LIMITED
    S
    Registered number 11002668
    140, Aldersgate Street, London, England, EC1A 4HY
    Limited Company in Companiues House, Uk
    CIF 1
    Limited Company in Uk Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    CITIBASE LIMITED
    12617255 04016106, 05432553
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-05-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CITYBASE LIMITED
    - now 06756915 05432553
    CITYBASE PLC
    - 2018-11-30 06756915 05432553
    CITIBASE HOLDINGS PLC - 2017-11-28 11002668
    140 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    FLHAV LIMITED
    11183326
    140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2018-02-02 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    FLHLG LIMITED
    11183308
    140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2018-02-02 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    NEWFLEX LEASES LIMITED
    - now 02767719
    NEWFLEX LEASES LTD LIMITED
    - 2020-03-10 02767719
    CBLH LIMITED
    - 2020-03-09 02767719 11002668
    CBLH PUBLIC LIMITED COMPANY
    - 2018-11-30 02767719
    CITIBASE PUBLIC LIMITED COMPANY - 2017-11-28 05432553
    CITIB@SE PUBLIC LIMITED COMPANY - 2008-11-26 05432553
    VPMS LIMITED - 1995-09-29
    CAMEOGOLD LIMITED - 1993-05-28
    140 Aldersgate Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-12-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    NEWFLEX LIMITED
    - now 05432553
    NEWFLEX WORKSPACE LIMITED
    - 2020-08-12 05432553
    CITIBASE LIMITED
    - 2020-04-21 05432553 04016106, 12617255
    CITIBASE PUBLIC LIMITED COMPANY
    - 2018-11-30 05432553 02767719
    CITIBASE LIMITED - 2017-11-29 04016106, 12617255
    CITYBASE LIMITED - 2017-11-28 06756915
    140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Person with significant control
    2017-12-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    NEWFLEX SPECIAL LEASES LIMITED
    - now 11115516
    FLHSL LIMITED
    - 2020-03-09 11115516
    140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-12-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.