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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    1999-06-04 ~ 1999-06-04
    OF - Nominee Director → CIF 0
  • 2
    Heesen, Johan Evert Gerhard
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Ticcioni, James
    Director born in August 1944
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2009-01-28
    OF - Director → CIF 0
    Mr James Ticcioni
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    2021-02-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Adriaanse, Cornelis Thomas
    Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Pearce, Edward
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Eacott, Anthony
    Director born in June 1945
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2001-07-03
    OF - Director → CIF 0
    Eacott, Anthony
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 7
    Whittle, Edward James
    Born in December 1949
    Individual (1 offspring)
    Officer
    2009-01-28 ~ now
    OF - Director → CIF 0
    Whittle, Edward James
    Individual (1 offspring)
    Officer
    2001-07-03 ~ now
    OF - Secretary → CIF 0
    Mr Edward James Whittle
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    2021-02-16 ~ 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
  • 8
    Toal, William Pollock
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2009-01-28 ~ 2010-05-05
    OF - Director → CIF 0
  • 9
    Eenspan 6, 3897 Al Zeewolde, Zeewolde, Zeewolde, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-16
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 10
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1999-06-04 ~ 1999-06-04
    OF - Nominee Director → CIF 0
    1999-06-04 ~ 1999-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERFLEX (UK) LIMITED

Period: 1999-06-04 ~ now
Company number: SC197056
Registered name
INTERFLEX (UK) LIMITED - now
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
7,144 GBP2025-12-31
7,361 GBP2025-10-31
Total Inventories
125,510 GBP2025-12-31
139,824 GBP2025-10-31
Debtors
125,954 GBP2025-12-31
145,403 GBP2025-10-31
Cash at bank and in hand
217,066 GBP2025-12-31
213,072 GBP2025-10-31
Current Assets
468,530 GBP2025-12-31
498,299 GBP2025-10-31
Net Current Assets/Liabilities
416,941 GBP2025-12-31
444,184 GBP2025-10-31
Total Assets Less Current Liabilities
424,085 GBP2025-12-31
451,545 GBP2025-10-31
Equity
Called up share capital
10,571 GBP2025-12-31
10,571 GBP2025-10-31
Retained earnings (accumulated losses)
413,514 GBP2025-12-31
440,974 GBP2025-10-31
Equity
424,085 GBP2025-12-31
451,545 GBP2025-10-31
Average Number of Employees
62025-11-01 ~ 2025-12-31
62025-01-01 ~ 2025-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
143,176 GBP2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
136,032 GBP2025-12-31
132,897 GBP2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,135 GBP2025-11-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
7,144 GBP2025-12-31
10,279 GBP2025-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
124,588 GBP2025-12-31
Amounts falling due within one year, Current
143,580 GBP2025-10-31
Other Debtors
Current, Amounts falling due within one year
1,366 GBP2025-12-31
Amounts falling due within one year, Current
1,823 GBP2025-10-31
Debtors
Current, Amounts falling due within one year
125,954 GBP2025-12-31
Amounts falling due within one year, Current
145,403 GBP2025-10-31
Trade Creditors/Trade Payables
Current
37,387 GBP2025-12-31
43,960 GBP2025-10-31
Other Taxation & Social Security Payable
Current
11,452 GBP2025-12-31
8,178 GBP2025-10-31
Other Creditors
Current
2,750 GBP2025-12-31
1,977 GBP2025-10-31
  • INTERFLEX (UK) LIMITED
    Info
    Registered number SC197056
    8 Douglas Street, Hamilton, Lanarkshire ML3 0BP
    PRIVATE LIMITED COMPANY incorporated on 1999-06-04 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.