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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 8
  • 1
    Boyce, Andrew Michael
    Born in February 1986
    Individual (5 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Staples, Hilary Anne
    Individual (18 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Makwana, Pervena
    Individual (15 offsprings)
    Officer
    2022-09-21 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 4
    Hobbs, Richard Henry
    Born in December 1951
    Individual (11 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Canagaretna, Walter Thomas Benedict
    Director born in July 1980
    Individual (7 offsprings)
    Officer
    2022-09-21 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Wood, Stephen Edward
    Director born in September 1963
    Individual (120 offsprings)
    Officer
    2022-09-21 ~ 2024-10-14
    OF - Director → CIF 0
  • 7
    Howard, Jason Patrick
    Born in April 1968
    Individual (23 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 8
    ACRISURE INTERNATIONAL HOLDINGS LIMITED
    - now 12303823
    ACRISURE EUROPEAN HOLDINGS LIMITED - 2021-12-01
    9th Floor, 40 Leadenhall Street, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2022-09-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FLUX HOLDINGS LIMITED

Period: 2022-09-21 ~ now
Company number: 14367397
Registered name
FLUX HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • FLUX HOLDINGS LIMITED
    Info
    Registered number 14367397
    9th Floor 40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2022-09-21 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • FLUX HOLDINGS LIMITED
    S
    Registered number 14367397
    9th Floor, 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FLUX CM LIMITED
    - now 14334884
    NAMECO (NO. 1383) LIMITED
    - 2023-01-17 14334884 08946506... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-11-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FLUX SERVECO LIMITED
    14368225
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-09-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.