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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 7
  • 1
    Hughes-ward, Jenni Louise
    Chief Financial Officer born in May 1983
    Individual (14 offsprings)
    Officer
    2021-05-17 ~ 2024-01-24
    OF - Director → CIF 0
  • 2
    Fleming, James Andrew
    Group Ceo born in July 1971
    Individual (21 offsprings)
    Officer
    2020-10-30 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Scaife, Matthew Richard
    Born in December 1982
    Individual (20 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Vikesh Kumar
    Born in December 1982
    Individual (14 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Mcmahon, Dermot
    Born in October 1977
    Individual (12 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 6
    CAUSEWAY CAPITAL PARTNERS I LP
    LP016928 LP024162
    4, Lower Hatch Street, Dublin, Ireland
    Active Corporate (9 offsprings)
    Person with significant control
    2019-02-13 ~ 2019-02-13
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FLOUR POWER GROUP LIMITED
    - now 11825450
    PIPPEN TOPCO LIMITED - 2019-02-28 11825450
    146-156 Sarehole Road, Sarehole Road, Birmingham, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-02-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLOUR POWER HOLDCO LIMITED

Period: 2019-02-28 ~ now
Company number: 11824809
Registered names
FLOUR POWER HOLDCO LIMITED - now 11824598
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Debtors
0 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
-2,000 GBP2024-03-31
-1,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-27
Retained earnings (accumulated losses)
-3,000 GBP2024-03-31
-2,000 GBP2023-03-31
0 GBP2022-03-27
Equity
-2,000 GBP2024-03-31
-1,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-03-28 ~ 2023-03-31
Profit/Loss
-1,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-03-28 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Amounts owed to group undertakings
Current
4,000 GBP2024-03-31
3,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31

Related profiles found in government register
  • FLOUR POWER HOLDCO LIMITED
    Info
    PIPPEN HOLDCO LIMITED - 2019-02-28
    Registered number 11824809
    146 - 156 Sarehole Road, Birmingham B28 8DT
    PRIVATE LIMITED COMPANY incorporated on 2019-02-13 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • FLOUR POWER HOLDCO LIMITED
    S
    Registered number 11824809
    146-156, Sarehole Road, Birmingham, England, B28 8DT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • FLOUR POWER HOLDCO LIMITED
    S
    Registered number 11824809
    146-156 Sarehole Road, Sarehole Road, Birmingham, England, B28 8DT
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CAKECO 11652 LIMITED
    - now 15331195
    PATISSERIE VALERIE CAFES LIMITED
    - 2023-12-28 15331195
    146-156 Sarehole Road, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FLOUR POWER MARKETING LIMITED
    - now 11825063
    PIPPEN MARKETING LIMITED
    - 2019-02-28 11825063
    146 - 156 Sarehole Road, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2019-02-13 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PATISSERIE VALERIE PRODUCTION LIMITED
    - now 11825296
    PIPPEN PRODUCTION LIMITED
    - 2019-02-28 11825296
    146 - 156 Sarehole Road, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2019-02-13 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    PATISSERIE VALERIE STORES LIMITED
    12538652
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (5 parents)
    Person with significant control
    2020-03-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.