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
    Furness, Christian
    Cfo born in May 1975
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Simon
    Ceo born in August 1969
    Individual (13 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Thorn, Kevan William
    Chief Executive Officer, Emea born in May 1964
    Individual (7 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    ADPLATES LIMITED - 2006-01-24
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    1-5, Poland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Gibb, Andria Louise
    Chief Executive Officer born in May 1966
    Individual (1 offspring)
    Officer
    2022-12-30 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    Quinn, Helen Jane
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2019-03-18 ~ 2022-12-30
    OF - Director → CIF 0
    Helen Jane Quinn
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2019-03-18 ~ 2022-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bakhshi, Deepti Velury
    Global Coo born in January 1982
    Individual (5 offsprings)
    Officer
    2023-07-27 ~ 2024-09-26
    OF - Director → CIF 0
  • 4
    Higham, John Patrick
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2019-03-18 ~ 2022-12-30
    OF - Director → CIF 0
  • 5
    Neal, David James
    Global Cfo, Creative At Dentsu born in September 1983
    Individual
    Officer
    2023-06-30 ~ 2024-09-26
    OF - Director → CIF 0
  • 6
    Mr Simon Lewis
    Born in August 1969
    Individual (13 offsprings)
    Person with significant control
    2020-09-30 ~ 2022-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Manzoor, Sajad
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    2022-12-30 ~ 2023-06-29
    OF - Director → CIF 0
  • 8
    Morris, James Scott, Mr.
    Ceo Dentsu Creative Emea born in December 1973
    Individual (15 offsprings)
    Officer
    2023-06-30 ~ 2023-09-26
    OF - Director → CIF 0
parent relation
Company in focus

G8 FLM LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8 GBP2022-12-31
8 GBP2022-03-31
Cash at bank and in hand
100 GBP2022-12-31
100 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-15,088 GBP2022-12-31
-1,988 GBP2022-03-31
Net Current Assets/Liabilities
-14,988 GBP2022-12-31
-1,888 GBP2022-03-31
Total Assets Less Current Liabilities
-14,980 GBP2022-12-31
-1,880 GBP2022-03-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-15,080 GBP2022-12-31
-1,980 GBP2022-03-31
Equity
-14,980 GBP2022-12-31
-1,880 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2022-12-31
22021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
8 GBP2022-12-31
8 GBP2022-03-31
Trade Creditors/Trade Payables
Current
6,000 GBP2022-12-31
0 GBP2022-03-31
Amounts owed to group undertakings
Current
8,480 GBP2022-12-31
1,380 GBP2022-03-31
Other Creditors
Current
608 GBP2022-12-31
608 GBP2022-03-31
Creditors
Current
15,088 GBP2022-12-31
1,988 GBP2022-03-31
Related profiles found in government register
  • G8 FLM LTD
    Info
    Registered number 11887591
    1-5 Poland Street, London W1F 8PR
    Private Limited Company incorporated on 2019-03-18 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • G8 FLM LTD
    S
    Registered number 11887591
    8, St John Street, Manchester, England, M3 4DU
    Private Limited Company in Register Of Companies, England
    CIF 1
  • G8 FLM LTD
    S
    Registered number 11887591
    8, St John Street, Manchester, United Kingdom, M3 4DU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Level 7 Tower 12, The Avenue North, 18-22 Bridge Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Person with significant control
    2019-08-22 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    THE GATE GROUP HOLDINGS COMPANY LIMITED - 2016-07-05
    1-5 Poland Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,249 GBP2022-12-31
    Person with significant control
    2019-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.