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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 6
  • 1
    Lawley-adams, Louis
    Born in January 1999
    Individual (14 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Page, Andrea
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2022-03-10 ~ 2026-03-26
    OF - Director → CIF 0
    Andrea Page
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2022-03-10 ~ 2026-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bateman, Michael William
    Born in June 1989
    Individual (35 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Page, Timothy Henry Detherick
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2022-03-10 ~ 2026-03-26
    OF - Director → CIF 0
    Timothy Henry Detherick Page
    Born in April 1971
    Individual (5 offsprings)
    Person with significant control
    2022-03-10 ~ 2026-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gee, Oliver James
    Born in September 1985
    Individual (35 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 6
    ZENZERO SOLUTIONS LIMITED
    - now 03313680
    SPIROCOM ANALYSTS LIMITED - 1999-12-20
    46-47, Britton Street, London, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    2026-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FLEXIBLE FISH LTD

Period: 2022-03-10 ~ now
Company number: 13967872
Registered name
FLEXIBLE FISH LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,645,998 GBP2025-03-31
6,645,998 GBP2024-03-31
Fixed Assets
6,645,998 GBP2025-03-31
6,645,998 GBP2024-03-31
Net Current Assets/Liabilities
-3,161,244 GBP2025-03-31
-3,219,244 GBP2024-03-31
Total Assets Less Current Liabilities
3,484,754 GBP2025-03-31
3,426,754 GBP2024-03-31
Net Assets/Liabilities
3,484,754 GBP2025-03-31
3,426,754 GBP2024-03-31
Equity
Called up share capital
19 GBP2025-03-31
19 GBP2024-03-31
Share premium
3,426,735 GBP2025-03-31
3,426,735 GBP2024-03-31
Retained earnings (accumulated losses)
58,000 GBP2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
6,645,998 GBP2025-03-31
6,645,998 GBP2024-03-31
Investments in Subsidiaries
6,645,998 GBP2025-03-31
6,645,998 GBP2024-03-31
Amounts owed to group undertakings
Current
3,009,244 GBP2025-03-31
3,009,244 GBP2024-03-31

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 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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 1
  • 1
    ONLINE SUPPORT COMPUTING LIMITED
    - now 03362754 04458545
    MISTRAL CONNECTIONS LIMITED - 2004-03-29
    Serendib House, 67a Boston Manor Road, Brentford
    Active Corporate (15 parents)
    Person with significant control
    2022-03-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.