logo
explain how to read the page

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
    Lowe, Matthew Graeme
    Group Commercial Director born in April 1973
    Individual (150 offsprings)
    Officer
    2021-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Raven, Philip Miles
    Lawyer born in January 1966
    Individual (93 offsprings)
    Officer
    2021-12-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wharam, Jonathan David
    Director born in November 1988
    Individual (57 offsprings)
    Officer
    2024-05-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Frankland, Nicholas Goodwin
    Chief Operating Officer born in September 1971
    Individual (69 offsprings)
    Officer
    2021-12-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Helios 47, Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-06-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Callinan, Dermot Christopher
    Accountant born in July 1962
    Individual (1 offspring)
    Officer
    2021-12-23 ~ 2023-07-09
    OF - Director → CIF 0
  • 2
    Tomlinson, Lawrence Neil
    Chairman born in July 1964
    Individual (25 offsprings)
    Officer
    2021-12-23 ~ 2023-01-26
    OF - Director → CIF 0
  • 3
    Helios 47, Isabella Road, Garforth, Leeds
    Dissolved Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-12-23 ~ 2022-06-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLINTWICK RWB PROPCO LIMITED

Previous name
FLINTWICK RAWDON PROPCO LIMITED - 2022-05-26
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 shares2021-12-23 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-23 ~ 2023-03-31
Equity
1 GBP2023-03-31

Related profiles found in government register
  • FLINTWICK RWB PROPCO LIMITED
    Info
    FLINTWICK RAWDON PROPCO LIMITED - 2022-05-26
    Registered number 13816302
    Helios 47 Isabella Road, Garforth, Leeds LS25 2DY
    PRIVATE LIMITED COMPANY incorporated on 2021-12-23 and dissolved on 2025-01-14 (3 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-04
    CIF 0
  • FLINTWICK RAWDON PROPCO LIMITED
    S
    Registered number 13816302
    Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLINTWICK RAWDON DEVCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-01-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.