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 4
  • 1
    Ryder, Peter David
    Company Director born in May 1956
    Individual (7 offsprings)
    Officer
    2021-06-17 ~ dissolved
    OF - Director → CIF 0
    Mr Peter David Ryder
    Born in May 1956
    Individual (7 offsprings)
    Person with significant control
    2022-06-29 ~ dissolved
    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
    Brooker, Gary Victor
    Operations Director born in January 1966
    Individual (4 offsprings)
    Officer
    2021-02-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cardnell, Mark William
    Management Accountant born in September 1968
    Individual (4 offsprings)
    Officer
    2021-02-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Griffin, James Anthony
    Company Director born in March 1965
    Individual (6 offsprings)
    Officer
    2021-06-17 ~ dissolved
    OF - Director → CIF 0
    Mr James Anthony Griffin
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2021-06-17 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Gary Victor Brooker
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2021-02-12 ~ 2021-06-17
    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
    Mr Mark William Cardnell
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    2021-02-12 ~ 2021-06-17
    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

INTERFLEX GROUP LIMITED

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Fixed Assets - Investments
5,202,752 GBP2021-12-31
Total Assets Less Current Liabilities
2,847,752 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-2,797,662 GBP2021-12-31
Net Assets/Liabilities
50,090 GBP2021-12-31
Average Number of Employees
02021-02-12 ~ 2021-12-31
Investments in Subsidiaries
5,202,752 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
1,245,000 GBP2021-12-31
Amounts Owed to Related Parties
1,110,000 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,797,662 GBP2021-12-31
Other Remaining Borrowings
Non-current
2,797,662 GBP2021-12-31
Current
1,245,000 GBP2021-12-31

Related profiles found in government register
  • INTERFLEX GROUP LIMITED
    Info
    Registered number 13198727
    10 Towerfield Road, Shoeburyness, Southend-on-sea, Essex SS3 9QE
    Private Limited Company incorporated on 2021-02-12 and dissolved on 2024-10-29 (3 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-26
    CIF 0
  • INTERFLEX GROUP LIMITED
    S
    Registered number 13198727
    10, Towerfield Road, Shoeburyness, Southend-on-sea, Essex, England, SS3 9QE
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Towerfield Road, Shoeburyness, Southend-on-sea, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,067 GBP2021-12-31
    Person with significant control
    2021-06-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.