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 5
  • 1
    Pooley, Dean
    Director born in September 1986
    Individual (10 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    Mr Dean Pooley
    Born in September 1986
    Individual (10 offsprings)
    Person with significant control
    2021-02-09 ~ now
    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
    Fairburn, Daniel
    Director born in August 1984
    Individual (20 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 3
    73, Cornhill, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    45,809 GBP2023-12-31
    Person with significant control
    2022-10-17 ~ now
    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
  • 4
    73, Cornhill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,354 GBP2023-10-31
    Person with significant control
    2022-04-27 ~ now
    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
  • 5
    183, 67 River Gardens Walk, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    406,071 GBP2023-06-30
    Person with significant control
    2022-01-31 ~ now
    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
Ceased 2
  • 1
    Mr Daniel Fairburn
    Born in August 1984
    Individual (20 offsprings)
    Person with significant control
    2021-02-09 ~ 2022-01-31
    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
    188, Eastwood Road, Rayleigh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,981 GBP2023-10-31
    Person with significant control
    2022-01-31 ~ 2022-04-27
    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
parent relation
Company in focus

FLAGSTONE INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,573,790 GBP2024-02-29
46,802 GBP2023-02-28
Cash at bank and in hand
34,954 GBP2024-02-29
17,592 GBP2023-02-28
Current Assets
1,608,744 GBP2024-02-29
64,394 GBP2023-02-28
Creditors
Amounts falling due within one year
-48,693 GBP2024-02-29
-2,772 GBP2023-02-28
Net Current Assets/Liabilities
1,560,051 GBP2024-02-29
61,622 GBP2023-02-28
Total Assets Less Current Liabilities
1,560,051 GBP2024-02-29
61,622 GBP2023-02-28
Creditors
Amounts falling due after one year
-1,604,295 GBP2024-02-29
-90,483 GBP2023-02-28
Net Assets/Liabilities
-44,244 GBP2024-02-29
-28,861 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-29
200 GBP2023-02-28
Retained earnings (accumulated losses)
-44,444 GBP2024-02-29
-29,061 GBP2023-02-28
Equity
-44,244 GBP2024-02-29
-28,861 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Related profiles found in government register
  • FLAGSTONE INVESTMENTS LTD
    Info
    Registered number 13190625
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2021-02-09 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • FLAGSTONE INVESTMENTS LTD
    S
    Registered number 13190625
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • FLAGSTONE INVESTMENTS LIMITED
    S
    Registered number 13190625
    73, Cornhill, London, England, EC3V 3QQ
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    73 Cornhill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    636 GBP2023-12-31
    Person with significant control
    2024-06-19 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    73 Cornhill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -223,407 GBP2023-12-31
    Person with significant control
    2024-06-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-10-31
    Person with significant control
    2022-03-05 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.