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
    Lestak, Frigyes
    Engineer born in October 1960
    Individual (2 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 2
    14, Old Queen Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    36,219 GBP2024-01-31
    Person with significant control
    2023-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Kamel, Tarik
    Investment Principal born in October 1972
    Individual
    Officer
    2023-01-09 ~ 2023-07-25
    OF - Director → CIF 0
  • 2
    Bernica, Joseph Gregory
    Investment Principal born in July 1988
    Individual (1 offspring)
    Officer
    2023-01-09 ~ 2025-02-06
    OF - Director → CIF 0
  • 3
    Al Haj, Aihab Adnan Atif
    Company Director born in August 1973
    Individual
    Officer
    2020-10-24 ~ 2025-02-06
    OF - Director → CIF 0
    Mr Aihab Adnan Atif Al Haj
    Born in August 1973
    Individual
    Person with significant control
    2023-01-09 ~ 2025-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Al Kindi, Azhar Ahmed Sulaiman
    Engineer born in May 1972
    Individual (1 offspring)
    Officer
    2020-10-24 ~ 2025-02-06
    OF - Director → CIF 0
    Mr Azhar Ahmed Sulaiman Al Kindi
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2023-01-09 ~ 2025-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mackey, James Barrows
    Investor born in January 1970
    Individual
    Officer
    2023-07-25 ~ 2025-01-24
    OF - Director → CIF 0
parent relation
Company in focus

FLARE2VALUE INTERNATIONAL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
52023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Fixed Assets - Investments
406 GBP2024-01-31
406 GBP2023-01-31
Fixed Assets
406 GBP2024-01-31
406 GBP2023-01-31
Debtors
Current
1,249,635 GBP2024-01-31
410,497 GBP2023-01-31
Cash at bank and in hand
92,651 GBP2024-01-31
861,035 GBP2023-01-31
Current Assets
1,342,286 GBP2024-01-31
1,271,532 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,838,916 GBP2024-01-31
-2,110,406 GBP2023-01-31
Net Current Assets/Liabilities
-1,496,630 GBP2024-01-31
-838,874 GBP2023-01-31
Net Assets/Liabilities
-1,496,224 GBP2024-01-31
-838,468 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
-1,496,226 GBP2024-01-31
-838,470 GBP2023-01-31
Equity
-1,496,224 GBP2024-01-31
-838,468 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,249,635 GBP2024-01-31
410,497 GBP2023-01-31
Cash and Cash Equivalents
92,651 GBP2024-01-31
861,035 GBP2023-01-31
Other Remaining Borrowings
Current
924,770 GBP2024-01-31
845,220 GBP2023-01-31
Other Creditors
Current
1,606,168 GBP2024-01-31
945,932 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
307,978 GBP2024-01-31
319,254 GBP2023-01-31
Creditors
Current
2,838,916 GBP2024-01-31
2,110,406 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-01-31
99 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.012023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1.002023-02-01 ~ 2024-01-31
Related profiles found in government register
  • FLARE2VALUE INTERNATIONAL LIMITED
    Info
    Registered number 11046906
    14 Old Queen Street, London SW1H 9HP
    Private Limited Company incorporated on 2017-11-03 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • FLARE2VALUE INTERNATIONAL LIMITED
    S
    Registered number 11046906
    14, Old Queen Street, London, England, SW1H 9HP
    Limited Company in Companies Register Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • F2V OMAN HOLDINGS LIMITED - 2025-02-10
    7th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,670,466 GBP2024-01-31
    Person with significant control
    2021-12-17 ~ 2025-02-06
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.