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 4
  • 1
    Kling, Peter Wayne
    Finance Director born in April 1984
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rolfe, David Mathew
    Private Equity Investor born in August 1975
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Herrmannsen, Chris
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2020-06-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, England
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2018-04-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2018-05-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Hodson, Peter Struan
    Partner born in September 1972
    Individual (3 offsprings)
    Officer
    2018-04-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Evans, Geraint Wyn
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2018-05-25 ~ 2022-04-16
    OF - Director → CIF 0
parent relation
Company in focus

FLEXI OFFICES (HOLDCO) LIMITED

Previous name
FOXTROT (HOLDCO) LIMITED - 2018-06-05
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02019-07-01 ~ 2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Fixed Assets
1 GBP2021-12-31
1 GBP2020-12-31
Debtors
454,474 GBP2021-12-31
426,583 GBP2020-12-31
Current Assets
454,474 GBP2021-12-31
426,583 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-222,825 GBP2021-12-31
-196,734 GBP2020-12-31
Net Current Assets/Liabilities
231,649 GBP2021-12-31
229,849 GBP2020-12-31
Total Assets Less Current Liabilities
231,650 GBP2021-12-31
229,850 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-130,456 GBP2021-12-31
-130,456 GBP2020-12-31
Net Assets/Liabilities
101,194 GBP2021-12-31
99,394 GBP2020-12-31
Equity
Called up share capital
99,668 GBP2021-12-31
99,668 GBP2020-12-31
Retained earnings (accumulated losses)
1,526 GBP2021-12-31
-274 GBP2020-12-31
Equity
101,194 GBP2021-12-31
99,394 GBP2020-12-31
Debtors
Non-current
139,458 GBP2021-12-31
278,913 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
315,016 GBP2021-12-31
147,670 GBP2020-12-31
Debtors
Current
454,474 GBP2021-12-31
426,583 GBP2020-12-31
Other Remaining Borrowings
Current
130,457 GBP2021-12-31
130,457 GBP2020-12-31
Amounts owed to group undertakings
Current
27,215 GBP2021-12-31
27,215 GBP2020-12-31
Other Creditors
Current
65,153 GBP2021-12-31
39,062 GBP2020-12-31
Creditors
Current
222,825 GBP2021-12-31
196,734 GBP2020-12-31
Other Remaining Borrowings
Non-current
130,456 GBP2021-12-31
130,456 GBP2020-12-31
Creditors
Non-current
130,456 GBP2021-12-31
130,456 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
130,457 GBP2021-12-31
130,457 GBP2020-12-31
Total Borrowings
260,913 GBP2021-12-31
260,913 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2021-12-31
75,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,409 shares2021-12-31
2,409 shares2020-12-31
Par Value of Share
Class 2 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
22,258 shares2021-12-31
22,258 shares2020-12-31
Par Value of Share
Class 3 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 4 ordinary share
1.002021-01-01 ~ 2021-12-31

Related profiles found in government register
  • FLEXI OFFICES (HOLDCO) LIMITED
    Info
    FOXTROT (HOLDCO) LIMITED - 2018-06-05
    Registered number 11307838
    C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester M2 1EW
    Private Limited Company incorporated on 2018-04-13 and dissolved on 2025-02-19 (6 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-10
    CIF 0
  • FLEXI OFFICES (HOLDCO) LIMITED
    S
    Registered number 11307838
    C/o Harrison North, Liberty House, 222 Regent Street, London, W1 5tr, W1 5TR
    Limited Company in Uk Companies House, England
    CIF 1
  • FOXTROT (HOLDCO) LIMITED
    S
    Registered number 11307838
    C/o Nvm Private Equity Llp, Forbury Court, 12 Forbury Road, Reading, England, England, RG1 1SB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FOXTROT (BIDCO) LIMITED - 2018-05-31
    Cc/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,780,498 GBP2021-12-31
    Person with significant control
    2018-04-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    2018-05-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.