Parental companies, filial companies, and officers of FLAGSHIP MARITIME LTD

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
Flannagan, Laura Marie
Company Director born in May 1985
Individual (5 offsprings)
Officer
2023-10-10 ~ now
OF - director → CIF 0
Mrs Laura Marie Flannagan
Born in May 1985
Individual (5 offsprings)
Person with significant control
2023-10-10 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Flannagan, Bryan Alexander
Managing Director born in July 1990
Individual (1 offspring)
Officer
2023-11-22 ~ now
OF - director → CIF 0

Ceased 4

1
Busby, Charles Alasdair
Company Director born in April 1960
Individual (1 offspring)
Officer
2020-09-22 ~ 2022-10-04
OF - director → CIF 0
Mr Charles Alasdair Busby
Born in April 1960
Individual (1 offspring)
Person with significant control
2020-09-22 ~ 2022-10-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Brown, Ronald Gordon Edward
Chief Operations Officer born in October 1987
Individual
Officer
2023-01-13 ~ 2023-08-10
OF - director → CIF 0
Mr Ronald Gordon Edward Brown
Born in October 1987
Individual
Person with significant control
2023-01-13 ~ 2023-08-09
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
Riddell, Colin John
Software Engineer born in June 1986
Individual
Officer
2022-12-16 ~ 2023-02-14
OF - director → CIF 0
4
Flannagan, Bryan Alexander
Chief Executive Officer born in July 1990
Individual (1 offspring)
Officer
2022-08-18 ~ 2023-10-10
OF - director → CIF 0
Mr Bryan Alexander Flannagan
Born in July 1990
Individual (1 offspring)
Person with significant control
2022-08-18 ~ 2023-10-10
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

Company in focus

FLAGSHIP MARITIME LTD

Previous name

THE ARPINE GROUP LTD - 2023-08-02

Standard Industrial Classification

59112 - Video Production Activities

62012 - Business And Domestic Software Development

85310 - General Secondary Education

Brief company account

Called-up share capital not yet paid and not classified as a current asset

0 GBP2023-09-30

0 GBP2022-09-30

Fixed Assets

995 GBP2023-09-30

1,429 GBP2022-09-30

Current Assets

5,584 GBP2023-09-30

6,218 GBP2022-09-30

Creditors

Amounts falling due within one year

-238 GBP2023-09-30

-238 GBP2022-09-30

Net Current Assets/Liabilities

5,346 GBP2023-09-30

5,980 GBP2022-09-30

Total Assets Less Current Liabilities

6,341 GBP2023-09-30

7,409 GBP2022-09-30

Creditors

Amounts falling due after one year

-4,887 GBP2023-09-30

-4,887 GBP2022-09-30

Net Assets/Liabilities

1,454 GBP2023-09-30

2,522 GBP2022-09-30

Equity

1,454 GBP2023-09-30

2,522 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

FLAGSHIP MARITIME LTD
Info
THE ARPINE GROUP LTD - 2023-08-02
Registered number SC675108
Springfield House, Laurelhill Business Park, Stirling FK7 9JQ
Private Limited Company incorporated on 2020-09-22 (4 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.