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 1
  • Mr Barry Michael Mcdonald
    Born in August 1964
    Individual (11 offsprings)
    Person with significant control
    2021-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mcdonald, Barry Michael
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2021-07-20 ~ 2025-02-12
    OF - director → CIF 0
parent relation
Company in focus

FLAVIN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31

Related profiles found in government register
  • FLAVIN HOLDINGS LIMITED
    Info
    Registered number 13521169
    Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex SS17 9NH
    Private Limited Company incorporated on 2021-07-20 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-15
    CIF 0
  • FLAVIN HOLDINGS LIMITED
    S
    Registered number 13521169
    3 Park House, Gordon Road, Corringham, Stanford-le-hope, Essex, England, SS17 7RB
    Private Company Limited By Shares in Companies House England, England
    CIF 1
  • FLAVIN HOLDINGS LTD
    S
    Registered number 13521169
    Basset Business Centre, 1, One Tree Hill, Wayside Close, Stanford Le Hope, Essex, United Kingdom, SS17 9NH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Basset Business Centre, 1, One Tree Hill, Stanford Le Hope, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-09-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • OCEANIS LEISURE LIMITED - 2000-11-30
    10b Boudicca Mews Moulsham Street, Chelmsford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    204,813 GBP2021-07-31
    Person with significant control
    2021-08-04 ~ 2022-12-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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.