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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
    Brocklebank, Michael
    Born in January 1980
    Individual (13 offsprings)
    Officer
    2022-11-25 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Michael Brocklebank
    Born in January 1980
    Individual (13 offsprings)
    Person with significant control
    2023-07-17 ~ 2024-10-31
    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
  • 2
    Haagaas, Petter Ivar
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Shipley, Lee
    Born in September 1979
    Individual (13 offsprings)
    Officer
    2022-11-25 ~ 2024-09-10
    OF - Director → CIF 0
  • 4
    Melhus, Dag
    Born in December 1986
    Individual (27 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Poole, Mark Alan
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2022-11-25 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Mark Poole
    Born in October 1973
    Individual (9 offsprings)
    Person with significant control
    2022-11-25 ~ 2023-07-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mcclure, Timothy
    Born in July 1987
    Individual (24 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Simpson, Jordan
    Born in December 1979
    Individual (28 offsprings)
    Officer
    2022-11-25 ~ 2024-09-10
    OF - Director → CIF 0
    Jordan Simpson
    Born in December 1979
    Individual (28 offsprings)
    Person with significant control
    2023-07-17 ~ 2024-10-31
    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
  • 8
    AIRHOP HOLDINGS LIMITED
    - now 11454710
    RCAP EIGHT LIMITED - 2019-03-01
    5, Patchway Trading Estate, Britannia Road, Bristol, United Kingdom, England
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2024-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FL GROUP HOLDINGS LIMITED

Period: 2022-11-25 ~ now
Company number: 14507561
Registered name
FL GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-12-31
42022-11-25 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
02023-12-01 ~ 2024-12-31
Fixed Assets - Investments
237 GBP2024-12-31
237 GBP2023-11-30
Debtors
100 GBP2024-12-31
100 GBP2023-11-30
Creditors
Current
960 GBP2024-12-31
960 GBP2023-11-30
Net Current Assets/Liabilities
-860 GBP2024-12-31
-860 GBP2023-11-30
Total Assets Less Current Liabilities
-623 GBP2024-12-31
-623 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-11-30
Retained earnings (accumulated losses)
-723 GBP2024-12-31
-723 GBP2023-11-30
Equity
-623 GBP2024-12-31
-623 GBP2023-11-30
Other Investments Other Than Loans
Cost valuation
237 GBP2023-11-30
Other Investments Other Than Loans
237 GBP2024-12-31
237 GBP2023-11-30
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-11-30
Amounts owed to group undertakings
Current
960 GBP2024-12-31
960 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31

Related profiles found in government register
  • FL GROUP HOLDINGS LIMITED
    Info
    Registered number 14507561
    Unit 5 Britannia Road, Patchway, Bristol BS34 5TA
    PRIVATE LIMITED COMPANY incorporated on 2022-11-25 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • FL GROUP HOLDINGS LIMITED
    S
    Registered number 14507561
    Unit C1, Rail Mill Way, Park Gate Business Park, Rotherham, United Kingdom, S62 6JQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FL GROUP HOLDINGS LIMITED
    S
    Registered number 14507561
    Unit C1, Rail Mill Way, Parkgate Business Park, Rotherham, United Kingdom, S62 6JQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FUTURES LEISURE (LINCOLN) LIMITED
    11532478
    Unit 5 Britannia Road, Patchway, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2023-07-17 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    FUTURES LEISURE (YORKS) LTD
    12900613
    Unit 5 Britannia Road, Patchway, Bristol, England
    Active Corporate (8 parents)
    Person with significant control
    2023-07-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    FUTURES LEISURE HOLDINGS LIMITED
    10054311
    Unit 5 Britannia Road, Patchway, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-07-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    FUTURES LEISURE LIMITED
    09491041
    Unit 5 Britannia Road, Patchway, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-07-17 ~ 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.