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 3
  • 1
    Wheeler, Martyn Noel
    Company Director born in June 1965
    Individual (11 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Roby, Adam Andrew James
    Company Director born in May 1970
    Individual (7 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 3
    JAMAUTO HOLDINGS LIMITED - 2020-08-05
    71-75, Shelton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -122,877 GBP2024-02-28
    Person with significant control
    2020-08-10 ~ 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
parent relation
Company in focus

FLUX TECHNOLOGY LIMITED

Standard Industrial Classification
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)
71129 - Other Engineering Activities
Brief company account
Cash at bank and in hand
100 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31

Related profiles found in government register
  • FLUX TECHNOLOGY LIMITED
    Info
    Registered number 12801487
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    Private Limited Company incorporated on 2020-08-10 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • FLUX TECHNOLOGY LIMITED
    S
    Registered number 12801487
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sovereign House 12-14 Warwick Street, Earlsdon, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2024-11-23
    Person with significant control
    2021-09-29 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.