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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 7
  • 1
    Mr Andrew Cefai
    Born in August 1969
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Bartoccioni Menconi, Daniele
    Born in January 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Mr Francesco Ronsisvalle
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Dr Adrian Muscat Azzopardi
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Mr Clayton Fenech
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    FLEXAGON CORPORATE SERVICES LIMITED - 2016-02-16
    AD ALTIORA LTD - 2015-06-05
    icon of addressTop Floor, 58, High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    56,500 GBP2024-06-30
    Officer
    icon of calendar 2017-10-24 ~ now
    OF - Director → CIF 0
  • 7
    icon of address32 Addison Grove, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar 2017-10-24 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Daniele Bartoccioni Menconi
    Born in January 1975
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-10-24 ~ 2019-04-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    icon of address40, Villa Fairholme, Sir Augustus Bartolo Street, Ta Xbiex, Malta
    Corporate
    Person with significant control
    2019-04-12 ~ 2022-07-29
    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
  • 3
    icon of address40 Villa Fairholme, Sir Augustus Bartolo Street, Ta Xbiex, Malta
    Corporate
    Person with significant control
    2019-04-12 ~ 2019-04-12
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

FLEXAGON INVESTMENT OFFICE LIMITED

Previous names
TRIESTE PORTOFRANCO 1719 PLC - 2019-04-13
FLEXAGON INVESTMENT OFFICE PLC - 2022-12-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
36,425 GBP2024-12-31
35,458 GBP2023-12-31
Debtors
63,450 GBP2024-12-31
41,663 GBP2023-12-31
Cash at bank and in hand
200,787 GBP2024-12-31
229,288 GBP2023-12-31
Current Assets
264,237 GBP2024-12-31
270,951 GBP2023-12-31
Net Current Assets/Liabilities
29,591 GBP2024-12-31
37,558 GBP2023-12-31
Net Assets/Liabilities
66,016 GBP2024-12-31
73,016 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
36,016 GBP2024-12-31
43,016 GBP2023-12-31
Equity
66,016 GBP2024-12-31
73,016 GBP2023-12-31
Other Investments Other Than Loans
64,117 GBP2024-12-31
35,458 GBP2023-12-31
Amounts owed by group undertakings and participating interests
25,756 GBP2024-12-31
5,417 GBP2023-12-31
Other Debtors
37,694 GBP2024-12-31
36,246 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
80,057 GBP2024-12-31
80,057 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
411 GBP2023-12-31
Other Creditors
Amounts falling due within one year
154,589 GBP2024-12-31
152,925 GBP2023-12-31
  • FLEXAGON INVESTMENT OFFICE LIMITED
    Info
    TRIESTE PORTOFRANCO 1719 PLC - 2019-04-13
    FLEXAGON INVESTMENT OFFICE PLC - 2019-04-13
    Registered number 11028392
    icon of address32 Addison Grove, London W4 1ER
    PRIVATE LIMITED COMPANY incorporated on 2017-10-24 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.