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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 2
  • 1
    Flanagan, Leslie Charles
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    2020-08-17 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Leslie Charles Flanagan
    Born in May 1954
    Individual (6 offsprings)
    Person with significant control
    2020-08-17 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Flanagan, Provan Fiona
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
    Flanagan, Provan Fiona
    Individual (4 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Secretary → CIF 0
    Mrs Provan Fiona Flanagan
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2020-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FLANAGAN HOLDINGS LIMITED

Period: 2020-08-17 ~ now
Company number: 12819421
Registered name
FLANAGAN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Current assets - Investments
4 GBP2024-05-31
4 GBP2023-05-31
Creditors
Current
2 GBP2024-05-31
2 GBP2023-05-31
Net Current Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Total Assets Less Current Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-05-31
Class 2 ordinary share
1 shares2024-05-31

Related profiles found in government register
  • FLANAGAN HOLDINGS LIMITED
    Info
    Registered number 12819421
    Unit 11/12 Hall Farm, Sywell Aerodrome, Sywell, Northamptonshire NN6 0BN
    PRIVATE LIMITED COMPANY incorporated on 2020-08-17 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • FLANAGAN HOLDINGS LIMITED
    S
    Registered number 12819421
    Unit 11/12, Hall Farm, Sywell Aerodrome, Sywell, Northants, Northamptonshire, England, NN6 0BN
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FLANAGAN ENTERPRISES LTD
    12387574
    Unit 11/12 Hall Farm, Sywell Aerodrome, Sywell, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LES FLANAGAN LOGISTICS SERVICES T/A WAREHOUSE-SPACE LTD
    - now 07649503
    LES FLANAGAN LOGISTICS SERVICES LTD
    - 2024-03-12 07649503
    Unit 11/12 Hall Farm, Sywell Aerodrome, Sywell, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-09-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.