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FLODRIVE HOLDINGS LIMITED
Company number 02685691 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
FLODRIVE HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in FLODRIVE HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02685691
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 February 1992
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Development of building projects; Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
FLODRIVE HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 February 2025) lists 3 shareholders: 3 other shareholders, such as people.
- FLODRIVE HOLDINGS LIMITED holds shares in 3 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FLODRIVE HOLDINGS LIMITED
FLODRIVE HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of FLODRIVE HOLDINGS LIMITED · statement of 10 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| ANTHONY MENASHI KHALASTCHI AS TRUSTEE OF THE FRANK KHALASTCHI SETTLEMENT LESLEY KHALASTCHI AS TRUSTEE OF THE FRANK KHALASTCHI SETTLEMENT PETER SALIM DAVID KHALASTCHI AS TRUSTEE OF THE FRANK KHALASTCHI SETTLEMENT | 33.33% | 171,667 | ORDINARY |
| PETER SALIM DAVID KHALASTCHI | 33.33% | 171,666 | ORDINARY |
People with significant control · 2 current
Who controls FLODRIVE HOLDINGS LIMITED
FLODRIVE HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Peter Salim David Khalastchi | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 11 February 2019 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What FLODRIVE HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists FLODRIVE HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by FLODRIVE HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| HARRIGEM LIMITED Company 06080199 | Active | 100% | 1 | ORDINARY | 2 February 2025 |
| WELWYN GARDEN ESTATES LIMITED Company 04725620 | Active | 22.5% | 225 | ORDINARY-B | 7 April 2026 |
Officers · 4 current
Who runs FLODRIVE HOLDINGS LIMITED
FLODRIVE HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 3 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KHALASTCHI, Peter Salim David | Secretary | 14 August 1996 | British | — |
| KHALASTCHI, Anthony Menashi | Director | before 10 February 1993 | British | United Kingdom |
| KHALASTCHI, Frank | Director | before 10 February 1993 | British | United Kingdom |
| KHALASTCHI, Peter Salim David | Director | before 10 February 1993 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTINA, Vanessa | Secretary | 12 May 1997 | 26 February 2003 |
| KOOPS, Frederica Anne | Secretary | before 10 February 1993 | 14 August 1996 |
| TANNA, Ashok Kumar | Secretary | 10 August 2000 | 13 February 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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