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
    Finance Director born in April 1961
    Individual (67 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sinead Mary
    Individual (16 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Weldon, Thomas Daryl
    Publisher born in August 1963
    Individual (66 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Waddington, Robert Angus
    Sales Director born in April 1970
    Individual (14 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 5
    PENGUIN PUBLISHING COMPANY LIMITED(THE) - 2013-06-28
    80, Strand, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    484,944,862 GBP2023-12-31
    Person with significant control
    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
    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
02023-01-01 ~ 2024-04-30
02022-01-01 ~ 2022-12-31
Debtors
Non-current
23,530,050 GBP2024-04-30
Current
4,676,002 GBP2024-04-30
1 GBP2022-12-31
Current Assets
28,206,052 GBP2024-04-30
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,676,001 GBP2024-04-30
Net Current Assets/Liabilities
23,530,051 GBP2024-04-30
1 GBP2022-12-31
Total Assets Less Current Liabilities
23,530,051 GBP2024-04-30
1 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-23,530,050 GBP2024-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2022-12-31
Equity
1 GBP2024-04-30
1 GBP2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
74,917 GBP2023-01-01 ~ 2024-04-30
17,552 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
74,917 GBP2023-01-01 ~ 2024-04-30
17,552 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
1 GBP2024-04-30
1 GBP2022-12-31
Creditors
Current
4,676,001 GBP2024-04-30
Non-current
23,530,050 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2024-04-30

  • FLANAME 8 LIMITED
    Info
    Registered number 11070052
    One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW
    Private Limited Company incorporated on 2017-11-17 (7 years 7 months). 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.