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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
    Gardiner, Mark William
    Born in April 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Waddington, Robert Angus
    Born in April 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Sinead Mary
    Individual (76 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Weldon, Thomas Daryl
    Born in August 1963
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
  • 5
    PENGUIN PUBLISHING COMPANY LIMITED(THE) - 2013-06-28
    icon of address80, Strand, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    436,393,969 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Hodgkinson, Shaun David
    Purchasing And Operations Director born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

FLANAME 8 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2024-12-31
02023-01-01 ~ 2024-04-30
Debtors
Non-current
22,969,866 GBP2024-12-31
23,530,050 GBP2024-04-30
Current
5,329,681 GBP2024-12-31
4,676,002 GBP2024-04-30
Current Assets
28,299,547 GBP2024-12-31
28,206,052 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-5,293,668 GBP2024-12-31
-4,676,001 GBP2024-04-30
Net Current Assets/Liabilities
23,005,879 GBP2024-12-31
23,530,051 GBP2024-04-30
Total Assets Less Current Liabilities
23,005,879 GBP2024-12-31
23,530,051 GBP2024-04-30
Net Assets/Liabilities
145,369 GBP2024-12-31
1 GBP2024-04-30
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2024-04-30
1 GBP2023-01-01
Retained earnings (accumulated losses)
145,368 GBP2024-12-31
Equity
145,369 GBP2024-12-31
1 GBP2024-04-30
1 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
145,368 GBP2024-05-01 ~ 2024-12-31
Profit/Loss
145,368 GBP2024-05-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
145,368 GBP2024-05-01 ~ 2024-12-31
Comprehensive Income/Expense
145,368 GBP2024-05-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
881,509 GBP2024-05-01 ~ 2024-12-31
74,917 GBP2023-01-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
920,794 GBP2024-05-01 ~ 2024-12-31
74,917 GBP2023-01-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
193,824 GBP2024-05-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
48,456 GBP2024-05-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
48,456 GBP2024-05-01 ~ 2024-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2024-04-30
Corporation Tax Payable
Current
48,456 GBP2024-12-31
Creditors
Current
5,293,668 GBP2024-12-31
4,676,001 GBP2024-04-30
Non-current
22,860,510 GBP2024-12-31
23,530,050 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2024-12-31

  • FLANAME 8 LIMITED
    Info
    Registered number 11070052
    icon of addressOne Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW
    PRIVATE LIMITED COMPANY incorporated on 2017-11-17 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.