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 4
  • 1
    Blake, Peter Laurence
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Ashford, Ian De Murray
    Director born in February 1973
    Individual (6 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Burbidge, Neil Patrick
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Bre Site Building 3, Bucknalls Lane, Watford, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Barker, Keith
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2023-02-13
    OF - Director → CIF 0
    Mr Keith Barker
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2022-11-24 ~ 2023-02-13
    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
    Bryant, Alan Richard
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ 2023-02-13
    OF - Director → CIF 0
    Mr Alan Richard Bryant
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2022-11-24 ~ 2023-02-13
    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
  • 3
    Moore, George Scott
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2023-02-13
    OF - Director → CIF 0
    Mr George Scott Moore
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2022-11-24 ~ 2023-02-13
    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
  • 4
    Mr Neil Patrick Burbidge
    Born in October 1962
    Individual (7 offsprings)
    Person with significant control
    2022-07-01 ~ 2023-11-08
    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
  • 5
    Bre Site Building 3, Bucknalls Lane, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ 2024-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FLINT CONSULTING HOLDINGS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
2,500,000 GBP2022-12-31
Current Assets
79 GBP2022-12-31
Equity
2,500,079 GBP2023-12-31
5,901,215 GBP2021-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,078 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,078 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
1,078 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,500,000 GBP2023-12-31
Amounts invested in assets
2,500,000 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
Other Debtors
Current
1 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
Other Creditors
Current
0 GBP2023-12-31
Creditors
Current
0 GBP2023-12-31
Bank Borrowings
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Related profiles found in government register
  • FLINT CONSULTING HOLDINGS LIMITED
    Info
    Registered number 14208414
    Bre Site Building 3 Bucknalls Lane, Garston, Watford WD25 9XX
    Private Limited Company incorporated on 2022-07-01 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • FLINT CONSULTING HOLDINGS LIMITED
    S
    Registered number 14208414
    Bre Site Building 3, Bucknalls Lane, Watford, Hertfordshire, England, WD25 9XX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Bre Site Building 3, Bucknalls Lane, Watford, Herts, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,323,724 GBP2023-12-31
    Person with significant control
    2022-11-24 ~ 2024-08-27
    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.