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
    Barnett, Carl Nigel
    Director born in December 1986
    Individual (23 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Global House, 60b Queen Street, Horsham, West Sussex, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,665,440 GBP2019-05-31
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Massam, Adele Elizebeth
    Director born in September 1988
    Individual (1 offspring)
    Officer
    2020-04-22 ~ 2022-06-01
    OF - Director → CIF 0
    Miss Adele Elizebeth Massam
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    2020-04-22 ~ 2022-03-01
    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
  • 2
    Barnett, Nigel Martin
    Director born in March 1954
    Individual (16 offsprings)
    Officer
    2020-04-22 ~ 2023-04-21
    OF - Director → CIF 0
    Mr Nigel Martin Barnett
    Born in March 1954
    Individual (16 offsprings)
    Person with significant control
    2020-04-22 ~ 2022-03-01
    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
  • 3
    Gibbs, Paul
    Director born in March 1978
    Individual
    Officer
    2022-06-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 4
    Ellis, Richard David
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2023-04-21 ~ 2024-03-01
    OF - Director → CIF 0
parent relation
Company in focus

FLEXIBLE GROUP LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-05-31
Net Assets/Liabilities
100 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-04-22 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-22 ~ 2021-05-31
Equity
100 GBP2021-05-31

  • FLEXIBLE GROUP LTD
    Info
    Registered number 12567765
    Global House, 60b Queen Street, Horsham, West Sussex RH13 5AD
    Private Limited Company incorporated on 2020-04-22 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.