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 2
  • 1
    Page, Andrea Patricia
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
    Mrs Andrea Patricia Page
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2022-03-10 ~ 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
    Page, Timothy Henry Detherick
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
    Timothy Henry Detherick Page
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2022-03-10 ~ 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
parent relation
Company in focus

FLEXIBLE FISH LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
6,645,979 GBP2024-03-31
6,645,979 GBP2023-03-31
Creditors
Current
3,219,225 GBP2024-03-31
3,219,225 GBP2023-03-31
Net Current Assets/Liabilities
-3,219,225 GBP2024-03-31
-3,219,225 GBP2023-03-31
Total Assets Less Current Liabilities
3,426,754 GBP2024-03-31
3,426,754 GBP2023-03-31
Equity
Called up share capital
19 GBP2024-03-31
19 GBP2023-03-31
Share premium
3,426,735 GBP2024-03-31
3,426,735 GBP2023-03-31
Equity
3,426,754 GBP2024-03-31
3,426,754 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
6,645,979 GBP2023-03-31
Other Investments Other Than Loans
6,645,979 GBP2024-03-31
6,645,979 GBP2023-03-31
Amounts owed to group undertakings
Current
3,009,243 GBP2024-03-31
2,365,875 GBP2023-03-31
Other Creditors
Current
209,982 GBP2024-03-31
853,350 GBP2023-03-31

Related profiles found in government register
  • FLEXIBLE FISH LTD
    Info
    Registered number 13967872
    Serendib House, 67a Boston Manor Road, Brentford, Greater London TW8 9JQ
    Private Limited Company incorporated on 2022-03-10 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • FLEXIBLE FISH LTD
    S
    Registered number 13967872
    Serendib House, 67a Boston Manor Road, Brentford, Greater London, England, TW8 9JQ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MISTRAL CONNECTIONS LIMITED - 2004-03-29
    Serendib House, 67a Boston Manor Road, Brentford
    Active Corporate (8 parents)
    Equity (Company account)
    2,793,208 GBP2024-03-31
    Person with significant control
    2022-03-11 ~ now
    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.