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.
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Wardrope, Emily Rose
Director born in September 1980Individual (3 offsprings)Officer
2019-02-18 ~ nowOF - Director → CIF 0Ms Emily Rose Wardrope
Born in September 1980Individual (3 offsprings)Person with significant control 2019-02-18 ~ nowPE - Has significant influence or control → CIF 0 - 2
Wardrope, Daniel
Director born in January 1978Individual (6 offsprings)Officer 2019-02-18 ~ nowOF - Director → CIF 0Mr Daniel Wardrope
Born in January 1978Individual (6 offsprings)Person with significant control 2019-02-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
FLEXX HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Other Investments Other Than Loans
Other Investments Other Than Loans
Amounts Owed by Group Undertakings
Amounts owed to group undertakings
Accrued Liabilities
- Registered number 11831707
FLEXX HOLDINGS LIMITED
Info
Unit 1 Amber House, 22b St. Johns Road, Hove, East Sussex BN3 2EZPrivate Limited Company incorporated on 2019-02-18 (6 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-17CIF 0 FLEXX HOLDINGS LIMITED
SRegistered number 118317075, Park Avenue, Hove, England, BN3 5RFPrivate Limited Company in The Registrar Of Companies For England And Wales, England And WalesCIF 1Private Limited Company in The Registrar Of Companies For England And Wales, United KingdomCIF 2FLEXX HOLDINGS LIMITED
SRegistered number 1183170768, Goldstone Villas, Buzzer 3, Hove, East Sussex, England, BN3 3RUPrivate Limited Company in The Registrar Of Companies For England And Wales, England And WalesCIF 3
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FLEXX DIGITAL LTD
- nowDW ENGINEERING SERVICES UK LTD - 2013-02-13DAN WARDROPE CONSULTING LTD - 2015-11-27Unit 1 Amber House, 22b St. Johns Road, Hove, East Sussex, EnglandActive Corporate (3 parents)Profit/Loss (Company account)74,779 GBP2023-04-01 ~ 2024-03-31Person with significant control 2020-04-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2Unit 1 Amber House, 22b St. Johns Road, Hove, East Sussex, EnglandActive Corporate (3 parents)Person with significant control 2025-02-24 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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FLEXXABLE LTD
- nowFLEXX INVESTMENTS LTD - 2021-07-01Unit 1 Amber House, 22b St. Johns Road, Hove, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)323,844 GBP2024-03-31Person with significant control 2021-07-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- Unit 1 Amber House, 22b St. Johns Road, Hove, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)276,925 GBP2024-06-30Person with significant control 2020-07-14 ~ 2020-07-14CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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