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
parent relation
Company in focus

FLANAME 5 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
4,271,997 GBP2022-12-31
Current
1 GBP2024-04-30
703,088 GBP2022-12-31
Current Assets
1 GBP2024-04-30
4,975,085 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-703,087 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2024-04-30
4,271,998 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2024-04-30
4,271,998 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,271,997 GBP2022-12-31
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)
123,993 GBP2023-01-01 ~ 2024-04-30
113,736 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
123,993 GBP2023-01-01 ~ 2024-04-30
113,736 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
1 GBP2024-04-30
1 GBP2022-12-31
Creditors
Current
703,087 GBP2022-12-31
Non-current
4,271,997 GBP2022-12-31
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 5 LIMITED
    Info
    Registered number 11070059
    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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.