FLARIN HOLDINGS LIMITED

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
Lindsell, Philip Edmund
Born in November 1953
Individual (5 offsprings)
Officer
2019-03-06 ~ now
OF - Director → CIF 0
2
Armstrong, Alan Edward
Born in October 1960
Individual (11 offsprings)
Officer
2020-02-18 ~ now
OF - Director → CIF 0
3
Scheske, Erhard Manfred
Born in September 1951
Individual (3 offsprings)
Officer
2019-04-03 ~ now
OF - Director → CIF 0
4
Huston, Richard John
Born in September 1961
Individual (10 offsprings)
Officer
2021-06-04 ~ now
OF - Director → CIF 0
5
IW CAPITAL NOMINEE LIMITED
42, Bruton Place, London, England
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2019-11-01 ~ now
PE - Has significant influence or control → CIF 0

Ceased 6

1
Macmillen, Andrew Neil
Managing Director born in November 1964
Individual (1 offspring)
Officer
2019-10-08 ~ 2022-05-07
OF - Director → CIF 0
2
Stoloff, Gregory Alan
Company Director born in December 1961
Individual (11 offsprings)
Officer
2019-02-08 ~ 2019-03-06
OF - Director → CIF 0
Stoloff, Gregory Alan
Director born in December 1961
Individual (11 offsprings)
2019-04-03 ~ 2021-06-04
OF - Director → CIF 0
3
Lincoln, Robin Lewis
Company Director born in March 1971
Individual (4 offsprings)
Officer
2021-03-18 ~ 2025-09-22
OF - Director → CIF 0
4
L'heveder, Carol Isabel
Lawyer born in March 1959
Individual (2 offsprings)
Officer
2019-04-03 ~ 2019-10-02
OF - Director → CIF 0
5
BIOCOPEA LIMITED
- now
BEALAW (913) LIMITED - 2008-10-17
45, Centre Point, 45 Beech Street, London, Uk, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
9,072 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2019-02-08 ~ 2019-11-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
SALICA INVESTMENTS LIMITED
- now
HAMBRO PERKS LTD - 2024-06-20
111, Buckingham Palace Road, London, England
Active Corporate (4 parents, 11 offsprings)
Person with significant control
2021-05-14 ~ 2024-11-11
PE - Has significant influence or control → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets - Investments

13,500,000 GBP2024-12-31

9,000,000 GBP2023-12-31

Fixed Assets

13,500,000 GBP2024-12-31

9,000,000 GBP2023-12-31

Debtors

9,559,882 GBP2024-12-31

10,430,683 GBP2023-12-31

Cash at bank and in hand

585,723 GBP2024-12-31

1,113,992 GBP2023-12-31

Current Assets

10,145,605 GBP2024-12-31

11,544,675 GBP2023-12-31

Creditors

Current

176,167 GBP2024-12-31

118,259 GBP2023-12-31

Net Current Assets/Liabilities

9,969,438 GBP2024-12-31

11,426,416 GBP2023-12-31

Total Assets Less Current Liabilities

23,469,438 GBP2024-12-31

20,426,416 GBP2023-12-31

Equity

Called up share capital

42,174 GBP2024-12-31

38,174 GBP2023-12-31

Share premium

23,567,840 GBP2024-12-31

20,721,840 GBP2023-12-31

Retained earnings (accumulated losses)

-140,576 GBP2024-12-31

-333,598 GBP2023-12-31

Equity

23,469,438 GBP2024-12-31

20,426,416 GBP2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Investments in Group Undertakings

Cost valuation

13,500,000 GBP2024-12-31

9,000,000 GBP2023-12-31

Additions to investments

4,500,000 GBP2024-12-31

Investments in Group Undertakings

13,500,000 GBP2024-12-31

9,000,000 GBP2023-12-31

Other Debtors

Current, Amounts falling due within one year

1,604,638 GBP2024-12-31

Amounts falling due within one year, Current

927,418 GBP2023-12-31

Debtors

Current, Amounts falling due within one year

1,604,638 GBP2024-12-31

Amounts falling due within one year, Current

927,418 GBP2023-12-31

Trade Creditors/Trade Payables

Current

88,023 GBP2024-12-31

51,618 GBP2023-12-31

Other Creditors

Current

88,144 GBP2024-12-31

66,641 GBP2023-12-31

Related profiles found in government register

FLARIN HOLDINGS LIMITED
Info
Registered number 11814774
20 Little Britain, London EC1A 7DH
PRIVATE LIMITED COMPANY incorporated on 2019-02-08 (6 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-07
CIF 0
FLARIN HOLDINGS LIMITED
S
Registered number 11814774
Central Point, 45 Beech Street, London, England, EC2Y 8AD
Private Limited Company in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

INFIRST LIMITED
20 Little Britain, London, England
Active Corporate (3 parents)
Equity (Company account)
1,118,158 GBP2024-12-31
Person with significant control
2019-10-30 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE