Parental companies, filial companies, and officers of FLIGHTLINE SUPPORT LIMITED

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
Meyer, Hans Marthinus
Director born in May 1986
Individual (15 offsprings)
Officer
2021-10-29 ~ now
OF - Director → CIF 0
2
Hendry, Treve Robert
Director born in August 1966
Individual (18 offsprings)
Officer
2021-10-29 ~ now
OF - Director → CIF 0
3
Hargreaves, Andrew Richard
Director born in September 1976
Individual (10 offsprings)
Officer
2021-10-29 ~ now
OF - Director → CIF 0
4
FLUID TRANSFER GROUP LIMITED - now
FLOFUEL LTD
- 2020-12-02
Flofuel Limited, Lakeside Industrial Park, Cotswold Dene, Standlake, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,093,727 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 16

1
Bull, Richard Ian
Managing Director born in June 1952
Individual
Officer
2008-01-02 ~ 2008-02-01
OF - Director → CIF 0
2
Milner, Peter Anthony
Manager born in June 1948
Individual
Officer
2010-05-25 ~ 2011-05-31
OF - Director → CIF 0
3
Bingham, Simon Edward Frederick
Director born in December 1966
Individual (15 offsprings)
Officer
2016-02-29 ~ 2016-09-22
OF - Director → CIF 0
4
Dixon Brown, Graham
Consultant born in December 1942
Individual
Officer
~ 2006-08-01
OF - Director → CIF 0
5
Harris, Carole Ann
Secretary born in January 1963
Individual (3 offsprings)
Officer
2004-03-04 ~ 2016-11-01
OF - Director → CIF 0
Harris, Carole Ann
Individual (3 offsprings)
Officer
~ 2016-11-01
OF - Secretary → CIF 0
6
Odell, Lawrence Victor
Manager born in January 1961
Individual
Officer
2002-01-07 ~ 2004-08-16
OF - Director → CIF 0
7
Henning, Steven Simon
Director born in February 1963
Individual
Officer
2018-06-14 ~ 2019-12-09
OF - Director → CIF 0
8
Mactavish, James Stuart
Chairman born in November 1937
Individual
Officer
~ 2016-02-29
OF - Director → CIF 0
9
Harris, Raymond David Mark
Manager born in July 1964
Individual (5 offsprings)
Officer
1996-01-01 ~ 2018-09-13
OF - Director → CIF 0
10
Wilkinson, Clive Stuart
Consultant Manager born in June 1943
Individual
Officer
2004-09-09 ~ 2013-08-01
OF - Director → CIF 0
11
Mactavish, Kathleen
Office Manager born in December 1941
Individual
Officer
~ 2002-01-07
OF - Director → CIF 0
12
Bristow, Andrew Wyatt
Director born in September 1962
Individual (3 offsprings)
Officer
2020-05-01 ~ 2021-10-31
OF - Director → CIF 0
13
Jones, Gary Peter
Engineer born in April 1962
Individual
Officer
2006-08-01 ~ 2018-09-07
OF - Director → CIF 0
14
Maguire, George Graham
Consultant born in September 1957
Individual (2 offsprings)
Officer
2011-06-01 ~ 2014-04-01
OF - Director → CIF 0
Maguire, George Graham
Director born in September 1957
Individual (2 offsprings)
2016-02-29 ~ 2020-06-05
OF - Director → CIF 0
15
Upson, Michael John
Manager born in November 1970
Individual
Officer
2016-11-01 ~ 2017-12-01
OF - Director → CIF 0
16
Lewis, Richard Alexander
Manager born in January 1968
Individual (1 offspring)
Officer
2014-11-01 ~ 2017-07-10
OF - Director → CIF 0

Company in focus

FLIGHTLINE SUPPORT LIMITED

Previous name

CROMPTON ELECTRONICS LIMITED - 1985-06-12

Standard Industrial Classification

29100 - Manufacture Of Motor Vehicles

29202 - Manufacture Of Trailers And Semi-trailers

32990 - Other Manufacturing N.e.c.

Brief company account

Equity

Called up share capital

150,000 GBP2023-12-31

150,000 GBP2022-12-31

Retained earnings (accumulated losses)

-150,000 GBP2023-12-31

-150,000 GBP2022-12-31

Average Number of Employees

32023-01-01 ~ 2023-12-31

32022-01-01 ~ 2022-12-31

FLIGHTLINE SUPPORT LIMITED
Info
CROMPTON ELECTRONICS LIMITED - 1985-06-12
Registered number 01654588
Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire WS11 7XT
Private Limited Company incorporated on 1982-07-28 (42 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.