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 2
  • 1
    Jessamine, Lucy
    Individual (1 offspring)
    Officer
    2023-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Jessamine, Edmund Damien
    Director born in March 1967
    Individual (23 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
    Mr Edmund Damien Jessamine
    Born in March 1967
    Individual (23 offsprings)
    Person with significant control
    2019-06-26 ~ now
    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
Ceased 1
  • Davies, Tim
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2019-10-19 ~ 2023-03-14
    OF - Director → CIF 0
parent relation
Company in focus

IPV FLEXGEN LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-06-30
100 GBP2022-06-30
Fixed Assets
3,151 GBP2023-06-30
1,549 GBP2022-06-30
Current Assets
65,545 GBP2023-06-30
80,879 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-26,138 GBP2023-06-30
-44,911 GBP2022-06-30
Equity
48,758 GBP2023-06-30
47,140 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30

Related profiles found in government register
  • IPV FLEXGEN LIMITED
    Info
    Registered number 12071433
    Nelson House, 2 Hamilton Terrace, Royal Leamington Spa, Warwickshire CV32 4LY
    Private Limited Company incorporated on 2019-06-26 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • IPV FLEXGEN LIMITED
    S
    Registered number 12071433
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
    LIMITED in UNITED KINGDOM
    CIF 1
  • IPV FLEXGEN LIMITED
    S
    Registered number 12071433
    Nelson House, 2 Hamilton Terrace, Leamington Spa, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • IPV FLEXGEN LIMITED
    S
    Registered number 12071433
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-14 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2019-10-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.