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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Coles, Jonathan Oliver
    Born in February 1984
    Individual (56 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Mr Jonathan Oliver Coles
    Born in February 1984
    Individual (56 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Fordham House, Fordham House, Office 1, Fordham, Essex, United Kingdom, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FLAXFIELDS SECRETARIAL LIMITED

Period: 2020-11-27 ~ now
Company number: 13047583
Registered name
FLAXFIELDS SECRETARIAL LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
750 GBP2024-12-31
Debtors
1,260 GBP2024-12-31
Cash at bank and in hand
32,166 GBP2024-12-31
70,075 GBP2023-12-31
Current Assets
33,426 GBP2024-12-31
70,075 GBP2023-12-31
Creditors
Current
13,992 GBP2024-12-31
24,333 GBP2023-12-31
Net Current Assets/Liabilities
19,434 GBP2024-12-31
45,742 GBP2023-12-31
Total Assets Less Current Liabilities
20,184 GBP2024-12-31
45,742 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
20,182 GBP2024-12-31
45,740 GBP2023-12-31
Equity
20,184 GBP2024-12-31
45,742 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Related profiles found in government register
  • FLAXFIELDS SECRETARIAL LIMITED
    Info
    Registered number 13047583
    Fordham House - Flaxfields Newmarket Road, Fordham, Ely CB7 5LL
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • FLAXFIELDS SECRETARIAL LIMITED
    S
    Registered number missing
    1 Harraton Cottages, Ducks Lane, Exning, Newmarket, England, CB8 7HQ
    CIF 1
  • FLAXFIELDS SECRETARIAL LIMITED
    S
    Registered number 13047583
    1 Harraton Cottage, Ducks Lane, Exning, Newmarket, England, CB8 7HQ
    CIF 2
  • FLAXFIELDS SECRETARIAL LIMITED
    S
    Registered number 13047583
    1 Harraton Cottages, Ducks Lane, Exning, Newmarket, England, CB8 7HQ
    CIF 3
(more)
child relation
Offspring entities and appointments 62
  • 1
    21-39 (ODD) ADDENBROOKE'S ROAD FREEHOLD LIMITED
    10756004
    Ashcroft The Fen, Fenstanton, Huntingdon, England
    Active Corporate (8 parents)
    Officer
    2021-07-14 ~ 2023-10-19
    CIF 6 - Secretary → ME
  • 2
    29A FLAT MANAGEMENT LIMITED
    14606340
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2023-05-24 ~ now
    CIF 27 - Secretary → ME
  • 3
    31-38 RAVENSWORTH GARDENS LIMITED
    05059242
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (7 parents)
    Officer
    2021-01-04 ~ 2022-02-01
    CIF 1 - Secretary → ME
  • 4
    33 MILL END ROAD LIMITED
    12028308
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (8 parents)
    Officer
    2021-01-04 ~ now
    CIF 50 - Secretary → ME
  • 5
    84 DUXFORD ROAD MANAGEMENT COMPANY LTD
    14553993
    Prince Of Wales House, Bluecoats Avenue, Hertford, England
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    CIF 51 - Secretary → ME
  • 6
    93 TENISON ROAD FREEHOLD COMPANY LIMITED
    08114532
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (7 parents)
    Officer
    2021-07-14 ~ now
    CIF 35 - Secretary → ME
  • 7
    ABBEY ROAD RESIDENTS ASSOCIATION LIMITED
    05184082
    Fordham House - Flaxfields Newmarket Road, Fordham, Ely, England
    Active Corporate (7 parents)
    Officer
    2023-01-10 ~ 2025-03-25
    CIF 2 - Secretary → ME
  • 8
    ANCHOR COURT MANAGEMENT (IPSWICH) LIMITED
    06676126
    C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-01 ~ 2024-02-01
    CIF 55 - Secretary → ME
  • 9
    ANDREW COURT RESIDENTS ASSOCIATION LIMITED
    02206694
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (21 parents)
    Officer
    2021-01-04 ~ now
    CIF 17 - Secretary → ME
  • 10
    BIRCHCROFT FLAT MANAGEMENT COMPANY LIMITED
    01294329
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-07-15 ~ now
    CIF 4 - Secretary → ME
  • 11
    CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED
    - now 04813768
    BUTTONCHERRY LIMITED - 2004-02-24
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (33 parents)
    Officer
    2021-07-14 ~ now
    CIF 32 - Secretary → ME
  • 12
    CAPPER MANAGEMENT COMPANY LTD
    13651428
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (5 parents)
    Officer
    2026-02-06 ~ now
    CIF 62 - Secretary → ME
  • 13
    CARTERS FARM MANAGEMENT COMPANY LIMITED
    10547525
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (7 parents)
    Officer
    2021-01-04 ~ now
    CIF 21 - Secretary → ME
  • 14
    CATHEDRAL VIEW MANAGEMENT COMPANY (ELY) LIMITED
    04416135
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (13 parents)
    Officer
    2021-01-04 ~ now
    CIF 18 - Secretary → ME
  • 15
    CHANDLERS WHARF (ST NEOTS) MANAGEMENT COMPANY LIMITED
    - now 04018047
    BREWERY WHARF (ST NEOTS) MANAGEMENT COMPANY LIMITED - 2001-04-17
    ESTATE MANAGEMENT 84 LIMITED - 2001-01-30
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (36 parents)
    Officer
    2023-02-01 ~ 2024-05-01
    CIF 54 - Secretary → ME
  • 16
    CHUBZ LIMITED
    16482852
    11 Azalea Avenue Azalea Avenue, Fordham, Ely, England
    Active Corporate (3 parents)
    Officer
    2025-06-06 ~ now
    CIF 58 - Secretary → ME
  • 17
    COOPERS COURT (LINTON) MANAGEMENT COMPANY LIMITED
    13587149
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-01 ~ now
    CIF 40 - Secretary → ME
  • 18
    CROFTGATE RESIDENTS COMPANY LIMITED
    00985939
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (20 parents)
    Officer
    2021-09-23 ~ now
    CIF 29 - Secretary → ME
  • 19
    CYGNUS PARK MANAGEMENT COMPANY LIMITED
    - now 06696887
    CYGNUS BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2017-08-24
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (13 parents)
    Officer
    2021-05-27 ~ now
    CIF 8 - Secretary → ME
  • 20
    DAKINS HOUSE RTM COMPANY LIMITED
    11941864
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (11 parents)
    Officer
    2021-01-04 ~ now
    CIF 23 - Secretary → ME
  • 21
    DEWSBERRY GARDENS (LITTLE THETFORD) RESIDENTS COMPANY LIMITED
    11989483
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-01 ~ now
    CIF 41 - Secretary → ME
  • 22
    FITZROY'S YARD MANAGEMENT COMPANY LIMITED
    08019290
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (18 parents)
    Officer
    2021-04-12 ~ now
    CIF 46 - Secretary → ME
  • 23
    GRAYLING PARK (MANAGEMENT COMPANY) LIMITED
    14084344
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-07 ~ now
    CIF 39 - Secretary → ME
  • 24
    GREAT NORWOOD HOUSE RTM COMPANY LIMITED
    15537894
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (5 parents)
    Officer
    2025-06-09 ~ now
    CIF 59 - Secretary → ME
  • 25
    GRESHAM GARDENS LTD
    12816676
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (14 parents)
    Officer
    2022-01-21 ~ 2024-12-10
    CIF 3 - Secretary → ME
  • 26
    GREVILLEHURST HOUSE FREEHOLD LIMITED
    16165223
    Flat 1b Grevillehurst House, 59 Blairderry Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-03 ~ now
    CIF 56 - Secretary → ME
  • 27
    GREVILLEHURST HOUSE MANAGEMENT COMPANY LIMITED
    09259357
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-02-24 ~ now
    CIF 53 - Secretary → ME
  • 28
    HADLEIGH COURT (FLAT MANAGEMENT) LIMITED
    01821022
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (24 parents)
    Officer
    2021-01-04 ~ now
    CIF 16 - Secretary → ME
  • 29
    HANCHETT END (PHASE 1) RESIDENTS MANAGEMENT COMPANY (NO. 1) LIMITED
    06596631
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-05-24 ~ now
    CIF 26 - Secretary → ME
  • 30
    HEYLAND APARTMENTS RTM COMPANY LIMITED
    13634405
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (5 parents)
    Officer
    2022-08-01 ~ now
    CIF 42 - Secretary → ME
  • 31
    HOLLY LODGE ANERLEY LIMITED
    10253395
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (8 parents)
    Officer
    2021-01-04 ~ now
    CIF 20 - Secretary → ME
  • 32
    ICENI RISE MANAGEMENT COMPANY LIMITED
    12001077
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    CIF 24 - Secretary → ME
  • 33
    KINGSWOOD (CAMBRIDGE ROAD) MANAGEMENT COMPANY LTD
    11088151
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (14 parents)
    Officer
    2021-01-04 ~ now
    CIF 49 - Secretary → ME
  • 34
    LAVENDER HOUSE RTM COMPANY LTD
    08517326
    Romeo Business Centre Unit 2 Juliet Way, Aveley, South Ockendon, England
    Active Corporate (11 parents)
    Officer
    2021-01-04 ~ 2025-08-05
    CIF 48 - Secretary → ME
  • 35
    LEADEN HILL (COULSDON) MANAGEMENT COMPANY LIMITED
    10919617
    C/o Fitch Taylor Johnson, 12 Station Street, Eastbourne, England
    Active Corporate (9 parents)
    Officer
    2021-05-05 ~ 2024-11-28
    CIF 9 - Secretary → ME
  • 36
    LILLEY WOOD MANAGEMENT COMPANY LIMITED
    10547344
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (7 parents)
    Officer
    2021-01-11 ~ 2025-01-22
    CIF 14 - Secretary → ME
  • 37
    MANDINIAN FLAT MANAGEMENT COMPANY LIMITED
    01345809
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (18 parents)
    Officer
    2021-07-14 ~ now
    CIF 30 - Secretary → ME
  • 38
    MERRINGTON PLACE MANAGEMENT COMPANY LTD
    - now 07421331
    MERRINGTON PLACE AND NATHANIEL GARDENS MANAGEMENT COMPANY LIMITED - 2017-12-20
    34a Woollards Lane, Great Shelford, Cambridge, England
    Active Corporate (14 parents)
    Officer
    2021-07-14 ~ 2024-11-12
    CIF 44 - Secretary → ME
  • 39
    MONTREAL MEWS LTD
    10743117
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (5 parents)
    Officer
    2021-04-24 ~ now
    CIF 10 - Secretary → ME
  • 40
    MORTHAM STREET MANAGEMENT COMPANY LIMITED
    05812322
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (7 parents)
    Officer
    2021-02-03 ~ now
    CIF 12 - Secretary → ME
  • 41
    OCCUPATION ROAD (CAMBRIDGE) PROPERTY MANAGEMENT COMPANY LIMITED
    08175863
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (9 parents)
    Officer
    2021-01-04 ~ now
    CIF 19 - Secretary → ME
  • 42
    OLD MILL (AUDLEY END RAILWAY STATION) MANAGEMENT COMPANY LIMITED
    09461331
    1 Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (9 parents)
    Officer
    2021-07-14 ~ now
    CIF 36 - Secretary → ME
  • 43
    ONE BENSON PLACE LIMITED
    10561412
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (5 parents)
    Officer
    2021-01-04 ~ now
    CIF 22 - Secretary → ME
  • 44
    PARADISE COURT FREEHOLD LTD
    07973654
    The Barn Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (14 parents)
    Officer
    2021-07-14 ~ 2024-01-24
    CIF 5 - Secretary → ME
  • 45
    PLAYSTEDS LANE PROPERTY RTM COMPANY LIMITED
    06520647
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (11 parents)
    Officer
    2021-07-14 ~ now
    CIF 34 - Secretary → ME
  • 46
    QUENTIN FLAT MANAGEMENT COMPANY LIMITED
    01294519
    Office 1 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (16 parents)
    Officer
    2026-02-06 ~ now
    CIF 60 - Secretary → ME
  • 47
    RBC (NEWPORT) MANAGEMENT COMPANY LIMITED
    12222387
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (9 parents)
    Officer
    2021-05-10 ~ now
    CIF 45 - Secretary → ME
  • 48
    REDOVAD RTM COMPANY LIMITED
    11871107
    1 Fordham House Court, 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (4 parents)
    Officer
    2021-07-14 ~ now
    CIF 37 - Secretary → ME
  • 49
    SHACKLEWELL ROAD MANAGEMENT COMPANY LIMITED
    07896170
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (8 parents)
    Officer
    2021-01-11 ~ now
    CIF 13 - Secretary → ME
  • 50
    ST CATHERINE'S GRANGE MANAGEMENT COMPANY LIMITED
    09648968
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (11 parents)
    Officer
    2021-03-08 ~ now
    CIF 47 - Secretary → ME
  • 51
    ST. BOTOLPHS ROAD RESIDENTS COMPANY LTD
    12034257
    1 Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (7 parents)
    Officer
    2021-04-15 ~ now
    CIF 57 - Secretary → ME
  • 52
    STABLEFORD CLOSE MANAGEMENT COMPANY LIMITED
    11207911
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (6 parents)
    Officer
    2021-02-12 ~ now
    CIF 11 - Secretary → ME
  • 53
    STATION APPROACH ROAD (COULSDON) MANAGEMENT COMPANY LIMITED
    09198582
    Suite 1, Fordham House Newmarket Road, Fordham, Ely, England
    Active Corporate (9 parents)
    Officer
    2022-09-28 ~ now
    CIF 28 - Secretary → ME
  • 54
    STOURBRIDGE HOUSE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED
    03537896
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-04-15 ~ now
    CIF 38 - Secretary → ME
  • 55
    TALBOT MILLS LIMITED
    - now 10547390
    TALBOT MEWS RTM COMPANY LTD
    - 2022-07-20 10547390
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (5 parents)
    Officer
    2021-01-11 ~ 2026-01-01
    CIF 15 - Secretary → ME
  • 56
    TERENCE PLACE (FORDHAM) MANAGEMENT COMPANY LIMITED
    15076946
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-16 ~ now
    CIF 52 - Secretary → ME
  • 57
    THE OLD FLOUR MILLS LIMITED
    - now 05190588
    LOOPCHOICE LIMITED - 2004-09-13
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (23 parents)
    Officer
    2021-07-14 ~ now
    CIF 33 - Secretary → ME
  • 58
    THE ORCHARDS (PADDOCK WOOD) LIMITED
    14377504
    Grafton House Pury Hill Business Park, Paulerspury, Towcester, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2025-10-01 ~ now
    CIF 61 - Secretary → ME
  • 59
    THE SCHOOLHOUSE MANAGEMENT COMPANY (CALVERLEY STREET) LIMITED
    05177134
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (15 parents)
    Officer
    2021-07-14 ~ now
    CIF 43 - Secretary → ME
  • 60
    THE WYNDHAMS MANAGEMENT COMPANY LTD
    11088249
    2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-14 ~ 2022-12-20
    CIF 7 - Secretary → ME
  • 61
    TWICKENHAM COURT RESIDENTS ASSOCIATION LIMITED
    02512535
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (19 parents)
    Officer
    2021-07-14 ~ now
    CIF 31 - Secretary → ME
  • 62
    WATERBEACH RESIDENTS COMPANY LIMITED
    - now 04531887
    EVER 1911 LIMITED - 2002-10-25
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (14 parents)
    Officer
    2021-05-01 ~ now
    CIF 25 - Secretary → ME

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