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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 3
  • 1
    Jessamine, Lucy
    Individual (1 offspring)
    Officer
    2023-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Tim
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2019-10-19 ~ 2023-03-14
    OF - Director → CIF 0
  • 3
    Jessamine, Edmund Damien
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
    Mr Edmund Damien Jessamine
    Born in March 1967
    Individual (26 offsprings)
    Person with significant control
    2019-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IPV FLEXGEN LIMITED

Period: 2019-06-26 ~ now
Company number: 12071433
Registered name
IPV FLEXGEN LIMITED - now
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 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
2,481 GBP2024-06-30
3,151 GBP2023-06-30
Current Assets
47,787 GBP2024-06-30
65,545 GBP2023-06-30
Equity
7,533 GBP2024-06-30
48,758 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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 2
  • 1
    BRANDON REACH GATEWAY LIMITED
    13066534
    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 voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FLEXGEN LLP
    OC429259
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-14 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - 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 22 March 2026 and licensed under the Open Government Licence v3.0.