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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 6
  • 1
    Humphreys, Graeme Keith
    Finance Director born in September 1982
    Individual (30 offsprings)
    Officer
    2019-08-06 ~ 2021-01-28
    OF - Director → CIF 0
  • 2
    Smith, Neville James Graham
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Mr Alistair James Barclay
    Born in October 1989
    Individual (25 offsprings)
    Person with significant control
    2019-06-28 ~ 2020-02-25
    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
  • 4
    Barclay, Andrew David
    Company Director born in August 1991
    Individual (40 offsprings)
    Officer
    2019-06-28 ~ 2021-12-16
    OF - Director → CIF 0
    Andrew David Barclay
    Born in August 1991
    Individual (40 offsprings)
    Person with significant control
    2019-06-28 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    HILLGATE COMMERCIAL LIMITED
    12579491
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-04-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    AJB HOLDCO LIMITED
    11318888
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-02-25 ~ 2021-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

FLEXIBLE OFFICE ASSET MANAGEMENT LIMITED

Period: 2019-06-28 ~ 2025-04-24
Company number: 12074492
Registered name
FLEXIBLE OFFICE ASSET MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
16,382 GBP2021-03-31
29,913 GBP2020-03-31
Current Assets
1,275,006 GBP2021-03-31
1,565,930 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,978,474 GBP2021-03-31
-1,903,206 GBP2020-03-31
Net Current Assets/Liabilities
-703,468 GBP2021-03-31
-337,276 GBP2020-03-31
Total Assets Less Current Liabilities
-687,086 GBP2021-03-31
-307,363 GBP2020-03-31
Creditors
Non-current
0 GBP2021-03-31
-93,750 GBP2020-03-31
Net Assets/Liabilities
-687,086 GBP2021-03-31
-401,113 GBP2020-03-31
Equity
-687,086 GBP2021-03-31
-401,113 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-06-28 ~ 2020-03-31

Related profiles found in government register
  • FLEXIBLE OFFICE ASSET MANAGEMENT LIMITED
    Info
    Registered number 12074492
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2019-06-28 and dissolved on 2025-04-24 (5 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-06-27
    CIF 0
  • FLEXIBLE OFFICE ASSET MANAGEMENT LIMITED
    S
    Registered number 12074492
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BARCLAY OFFICE PROPERTIES LIMITED
    - now 11178501
    KITT PROPERTY LONDON LIMITED - 2019-02-07
    REAL ESTATE TECHNOLOGIES LIMITED - 2018-12-06
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-09-03 ~ dissolved
    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
  • 2
    EC1R PROPERTIES LIMITED
    12010821
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-14 ~ dissolved
    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
  • 3
    EC4V PROPERTIES LIMITED
    12055681
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    W1D PROPERTIES LIMITED
    12170543
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-22 ~ dissolved
    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

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