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
    Mcclure, Timothy
    Director born in July 1987
    Individual (23 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Melhus, Dag
    Director born in December 1986
    Individual (27 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Haagaas, Petter Ivar
    Director born in January 1975
    Individual (27 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    RCAP EIGHT LIMITED - 2019-03-01
    5, Patchway Trading Estate, Britannia Road, Bristol, United Kingdom, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    226,978 GBP2023-12-31
    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
Ceased 4
  • 1
    Poole, Mark Alan
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2022-11-25 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Mark Poole
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2022-11-25 ~ 2023-07-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Brocklebank, Michael
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    2022-11-25 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Michael Brocklebank
    Born in January 1980
    Individual (3 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
  • 3
    Simpson, Jordan
    Director born in December 1979
    Individual (17 offsprings)
    Officer
    2022-11-25 ~ 2024-09-10
    OF - Director → CIF 0
    Jordan Simpson
    Born in December 1979
    Individual (17 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
  • 4
    Shipley, Lee
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2022-11-25 ~ 2024-09-10
    OF - Director → CIF 0
parent relation
Company in focus

FL GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

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 (2 years 7 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
Active 4
  • 1
    Unit 5 Britannia Road, Patchway, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    406,810 GBP2023-03-31
    Person with significant control
    2023-07-17 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Unit 5 Britannia Road, Patchway, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    -161,289 GBP2023-03-31
    Person with significant control
    2023-07-17 ~ 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
  • 3
    Unit 5 Britannia Road, Patchway, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-03-31
    Person with significant control
    2023-07-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Unit 5 Britannia Road, Patchway, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,934,172 GBP2023-03-31
    Person with significant control
    2023-07-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.