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 2
  • 1
    Gibson, Francis Stones
    Company Director born in April 1981
    Individual (8 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
    Mr Francis Stones Gibson
    Born in April 1981
    Individual (8 offsprings)
    Person with significant control
    2023-02-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Nicholas John
    Company Director born in January 1980
    Individual (4 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Smith
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2023-03-31 ~ now
    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
parent relation
Company in focus

FLEX GROUP NE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
85 GBP2024-03-31
Fixed Assets
85 GBP2024-03-31
Total Assets Less Current Liabilities
85 GBP2024-03-31
Net Assets/Liabilities
85 GBP2024-03-31
Equity
Called up share capital
85 GBP2024-03-31
Equity
85 GBP2024-03-31
Average Number of Employees
02023-02-17 ~ 2024-03-31

Related profiles found in government register
  • FLEX GROUP NE HOLDINGS LTD
    Info
    Registered number 14669837
    Unit 15-16 Sandmere Road, Leechmere Industrial Estate, Sunderland SR2 9TP
    Private Limited Company incorporated on 2023-02-17 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • FLEX GROUP NE HOLDINGS LTD
    S
    Registered number 14669837
    Unit 15-16, Sandmere Road, Leechmere Industrial Estate, Sunderland, England, SR2 9TP
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    15-16 Sandmere Road, Leechmere Industrial Estate, Sunderland, Tyne & Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,521 GBP2023-03-31
    Person with significant control
    2023-03-31 ~ 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
  • 2
    Unit 15-16 Sandmere Road, Leechmere Industrial Estate, Sunderland, England
    Active Corporate (2 parents)
    Equity (Company account)
    314,723 GBP2021-12-31
    Person with significant control
    2023-03-31 ~ 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 15-16 Sandmere Road, Leechmere Industrial Estate, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,196 GBP2021-12-31
    Person with significant control
    2023-03-31 ~ 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.