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
6
- 1
Frankland, Nicholas Goodwin
Chief Operating Officer born in September 1971Individual (161 offsprings)Officer2021-12-20 ~ nowOF - Director → CIF 0 - 2
Lowe, Matthew Graeme
Group Commercial Director born in April 1973Individual (234 offsprings)Officer2021-12-20 ~ nowOF - Director → CIF 0 - 3
Raven, Philip Miles
Lawyer born in January 1966Individual (190 offsprings)Officer2021-12-20 ~ nowOF - Director → CIF 0 - 4
Callinan, Dermot Christopher
Accountant born in July 1962Individual (97 offsprings)Officer2021-12-20 ~ 2023-07-09OF - Director → CIF 0 - 5
Tomlinson, Lawrence Neil
Chairman born in July 1964Individual (160 offsprings)Officer2021-12-20 ~ 2023-01-26OF - Director → CIF 0 - 6
FLINTWICK LIMITED
13769881Helios 47, Isabella Road, Garforth, LeedsActive Corporate (5 parents, 3 offsprings)Person with significant control2021-12-20 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
FLINTWICK MIDCO DEVCO LIMITED
Period: 2021-12-20 ~ 2024-01-23
Company number: 13809692
Registered name
FLINTWICK MIDCO DEVCO LIMITED - Dissolved
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-12-20 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-20 ~ 2023-03-31
Equity
1 GBP2023-03-31
Related profiles found in government register
- Registered number 13809692
FLINTWICK MIDCO DEVCO LIMITED
InfoHelios 47 Isabella Road, Garforth, Leeds, West Yorkshire LS25 2DYPRIVATE LIMITED COMPANY incorporated on 2021-12-20 and dissolved on 2024-01-23 (2 years 1 month). The company status is Dissolved.CIF 0 FLINTWICK MIDCO DEVCO LIMITED
SRegistered number 13809692Helios 47, 1 Isabella Road, Garforth, Leeds, LS25 2DYLimited Company in United KingdomCIF 1FLINTWICK MIDCO DEVCO LIMITED
SRegistered number 13809692Helios 47, Isabella Road, Garforth, Leeds, England, LS25 2DYPrivate Company Limited By Shares in Companies House Register (Uk), United KingdomCIF 2FLINTWICK MIDCO DEVCO LIMITED
SRegistered number 13809692Helios 47, Isabella Road, Garforth, Leeds, LS25 2DYLimited Company in Companies House Register, United Kingdom, United KingdomCIF 3
Offspring entities and appointments
31
- 1AEDIFICA UK (MARSTON) LIMITED - now
FLINTWICK MARSTON MORETAINE PROPCO LIMITED
- 2022-10-04 1381631113 Hanover Square, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2021-12-23 ~ 2022-06-09CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 2
FLINTWICK BRAMPTON PROPCO LIMITED
- 2023-01-16 13923937Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomActive Corporate (15 parents, 1 offspring)Person with significant control2022-02-17 ~ 2023-06-02CIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE - 3DANFORTH CARE BROUGH LIMITED - now
FLINTWICK BROUGH PROPCO LIMITED
- 2023-01-17 13816287FLINTWICK HOUGHTON REGIS PROPCO LIMITED
- 2022-06-14 13816287Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2021-12-23 ~ 2022-06-28CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 4DANFORTH CARE GRIMSBY LIMITED - now
FLINTWICK GRIMSBY PROPCO LIMITED
- 2023-01-17 13923933Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2022-02-17 ~ 2022-06-28CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 5
FLINTWICK ALDERSHOT PROPCO LIMITED
13874559Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2022-01-26 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE - 6Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2022-02-02 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 7
FLINTWICK BURNLEY PROPCO LIMITED
13889251Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2022-02-02 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 8
FLINTWICK CARTERTON PROPCO LIMITED
13812121Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2021-12-21 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 9
FLINTWICK DERBY PROPCO LIMITED
13922353Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2022-02-17 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 10
FLINTWICK NORTHAMPTON PROPCO LIMITED
- 2022-02-14 13816317Helios 47 Isabella Road, Garforth, Leeds, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2021-12-23 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 11
FLINTWICK LYDNEY PROPCO LIMITED
13922344Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2022-02-17 ~ 2022-06-09CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 12
FLINTWICK NEWARK PROPCO LIMITED
13923936Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2022-02-17 ~ 2022-06-09CIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OE - 13
FLINTWICK NORWICH PROPCO LIMITED
13889291Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2022-02-02 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 14
FLINTWICK OTLEY PROPCO LIMITED
13983486Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2022-03-17 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 15Helios 47 Isabella Road, Garforth, Leeds, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2022-06-17 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 16Helios 47 Isabella Road, Garforth, Leeds, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2022-06-17 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE
- 17Helios 47 Isabella Road, Garforth, Leeds, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2022-06-17 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 18Helios 47 Isabella Road, Garforth, Leeds, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2022-06-17 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 19Helios 47 Isabella Road, Garforth, Leeds, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2022-06-17 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 20Helios 47 Isabella Road, Garforth, Leeds, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2022-06-20 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 21Helios 47 Isabella Road, Garforth, Leeds, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2022-06-20 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 22Helios 47 Isabella Road, Garforth, Leeds, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2022-06-20 ~ dissolvedCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 23Helios 47 Isabella Road, Garforth, Leeds, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2022-06-20 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 24Helios 47 Isabella Road, Garforth, Leeds, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2022-06-20 ~ dissolvedCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 25
FLINTWICK RAWDON PROPCO LIMITED
- 2022-05-26 13816302Helios 47 Isabella Road, Garforth, Leeds, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2021-12-23 ~ 2022-06-09CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 26
FLINTWICK SHREWSBURY PROPCO LIMITED
13816294Helios 47 Isabella Road, Garforth, Leeds, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2021-12-23 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 27
FLINTWICK STOKE PROPCO LIMITED
13889221Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2022-02-02 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 28
FLINTWICK WESHAM PROPCO LIMITED
13922359Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2022-02-17 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 29
FLINTWICK WHITBY PROPCO LIMITED
13889265Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2022-02-02 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 30
FLINTWICK REDDITCH 2 PROPCO LIMITED
- 2022-06-14 13816306Helios 47 Isabella Road, Garforth, Leeds, United KingdomDissolved Corporate (7 parents, 1 offspring)Person with significant control2021-12-23 ~ 2022-06-28CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 31Helios 47 Isabella Road, Garforth, Leeds, United KingdomDissolved Corporate (7 parents, 1 offspring)Person with significant control2022-11-02 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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