logo
explain how to read the page

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
    Thompson, Robert Charles
    Born in October 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Manson, Christopher John
    Born in February 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Jude, Steven Paul
    Born in June 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Kanwal, Fozia
    Born in May 1988
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of address140, Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-11-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Read, Ian Henry
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-10-09 ~ 2018-11-12
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Joseph, David Marcus
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2017-12-06 ~ 2018-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Irons, Timothy Philip
    Finance Director born in November 1974
    Individual
    Officer
    icon of calendar 2018-02-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 4
    Walsh, Michael Bernard
    Company Director born in October 1959
    Individual (72 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2024-02-15
    OF - Director → CIF 0
parent relation
Company in focus

NEWFLEX HOLDINGS LIMITED

Previous names
CBLH LIMITED - 2017-11-28
CITIBASE HOLDINGS LIMITED - 2020-03-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NEWFLEX HOLDINGS LIMITED
    Info
    CBLH LIMITED - 2017-11-28
    CITIBASE HOLDINGS LIMITED - 2017-11-28
    Registered number 11002668
    icon of address140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2017-10-09 (8 years 3 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
    icon of address140, 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
    icon of address140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    CITIBASE HOLDINGS PLC - 2017-11-28
    CITYBASE PLC - 2018-11-30
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-02-02 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-02-02 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    CITIB@SE PUBLIC LIMITED COMPANY - 2008-11-26
    NEWFLEX LEASES LTD LIMITED - 2020-03-10
    CITIBASE PUBLIC LIMITED COMPANY - 2017-11-28
    CAMEOGOLD LIMITED - 1993-05-28
    VPMS LIMITED - 1995-09-29
    CBLH PUBLIC LIMITED COMPANY - 2018-11-30
    CBLH LIMITED - 2020-03-09
    icon of address140 Aldersgate Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    CITIBASE PUBLIC LIMITED COMPANY - 2018-11-30
    CITIBASE LIMITED - 2017-11-29
    CITIBASE LIMITED - 2020-04-21
    NEWFLEX WORKSPACE LIMITED - 2020-08-12
    CITYBASE LIMITED - 2017-11-28
    icon of address140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Person with significant control
    icon of calendar 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
    FLHSL LIMITED - 2020-03-09
    icon of address140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.