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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 5
  • 1
    Linford, Matthew James
    Director born in October 1986
    Individual (6 offsprings)
    Officer
    2017-11-17 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Schuler, Andreas
    Director born in August 1987
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2019-08-19
    OF - Director → CIF 0
  • 3
    Shaw, Rupert Henry Gildroy
    Company Director born in December 1974
    Individual (55 offsprings)
    Officer
    2019-08-19 ~ 2022-09-21
    OF - Director → CIF 0
  • 4
    Thammanna, Subbash Chandra
    Born in April 1976
    Individual (231 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2017-11-17 ~ 2018-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FLEXGEN HOLDINGS LIMITED

Period: 2017-11-17 ~ now
Company number: 11069121
Registered name
FLEXGEN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
20,984 GBP2024-12-31
20,984 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
57,710 GBP2024-12-31
55,400 GBP2023-12-31
Net Current Assets/Liabilities
-57,709 GBP2024-12-31
-55,399 GBP2023-12-31
Total Assets Less Current Liabilities
-36,725 GBP2024-12-31
-34,415 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-36,726 GBP2024-12-31
-34,416 GBP2023-12-31
Equity
-36,725 GBP2024-12-31
-34,415 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
20,984 GBP2023-12-31
Other Investments Other Than Loans
20,984 GBP2024-12-31
20,984 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
53,200 GBP2024-12-31
53,200 GBP2023-12-31
Other Creditors
Current
2,200 GBP2024-12-31
Accrued Liabilities
Current
2,310 GBP2024-12-31
2,200 GBP2023-12-31

  • FLEXGEN HOLDINGS LIMITED
    Info
    Registered number 11069121
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2017-11-17 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.