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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 5
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2020-09-04 ~ 2020-09-17
    OF - Director → CIF 0
  • 2
    Jones, Matthew Douglas
    Born in February 1985
    Individual (10 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Connelly, James Alexander Robert
    Born in January 1986
    Individual (17 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
    Mr James Connelly
    Born in January 1986
    Individual (17 offsprings)
    Person with significant control
    2024-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LATCH VENTURES LIMITED
    - now 09803443
    HENGEFORM LIMITED - 2021-01-20 09803443
    64, New Cavendish Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    102,213 GBP2024-12-31
    Person with significant control
    2020-09-17 ~ 2024-12-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3665 offsprings)
    Person with significant control
    2020-09-04 ~ 2020-09-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FLAXEBAY LIMITED

Company number: 12857168
This page is about company number 12857168, under which the name FLAXEBAY LIMITED have been registered since 2020-09-04.
Registered name
FLAXEBAY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
88 GBP2024-12-31
674 GBP2023-12-31
Fixed Assets
88 GBP2024-12-31
674 GBP2023-12-31
Debtors
736 GBP2023-12-31
Current Assets
736 GBP2023-12-31
Net Current Assets/Liabilities
-61,604 GBP2024-12-31
-60,670 GBP2023-12-31
Total Assets Less Current Liabilities
-61,516 GBP2024-12-31
-59,996 GBP2023-12-31
Net Assets/Liabilities
-61,516 GBP2024-12-31
-59,996 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-61,517 GBP2024-12-31
-59,997 GBP2023-12-31
Equity
-61,516 GBP2024-12-31
-59,996 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
208 GBP2024-12-31
208 GBP2023-12-31
Office equipment
1,794 GBP2024-12-31
1,794 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,002 GBP2024-12-31
2,002 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
120 GBP2024-12-31
91 GBP2023-12-31
Office equipment
1,794 GBP2024-12-31
1,237 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,914 GBP2024-12-31
1,328 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29 GBP2024-01-01 ~ 2024-12-31
Office equipment
557 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
586 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
88 GBP2024-12-31
117 GBP2023-12-31
Office equipment
557 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
59,142 GBP2024-12-31
60,325 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
448 GBP2024-12-31
1 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,014 GBP2024-12-31
1,080 GBP2023-12-31

  • FLAXEBAY LIMITED
    Info
    Registered number 12857168
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey SM1 4AF
    PRIVATE LIMITED COMPANY incorporated on 2020-09-04 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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