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 5
  • 1
    Day, David Peter
    Self Employed Builder born in July 1950
    Individual (1 offspring)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Robert Adrian
    It Support born in January 1961
    Individual (4 offsprings)
    Officer
    1997-12-02 ~ now
    OF - Director → CIF 0
    Rowe, Robert Adrian
    Product Manager
    Individual (4 offsprings)
    Officer
    2002-11-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Seifert, Boerge Christoph, Dr
    Hospital Consultant born in September 1963
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Crump, Justin Thomas
    Company Director born in August 1977
    Individual (6 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Sheehy, Justin Michael
    Senior It Support Manager born in July 1978
    Individual (1 offspring)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Trives, Richard Stephen
    Pilot born in June 1977
    Individual
    Officer
    2017-06-10 ~ 2021-06-16
    OF - Director → CIF 0
  • 2
    Oglesby, Peter Stuart
    Farmer born in April 1948
    Individual
    Officer
    2005-02-13 ~ 2017-06-10
    OF - Director → CIF 0
  • 3
    Caunter, Giles Reginald John
    Program Manager born in December 1968
    Individual (1 offspring)
    Officer
    2000-07-15 ~ 2002-11-10
    OF - Director → CIF 0
    Caunter, Giles Reginald John
    Ops Manager
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2002-11-10
    OF - Secretary → CIF 0
  • 4
    Saunders, Martin John
    Air Line Pilot born in May 1953
    Individual
    Officer
    2011-09-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 5
    Cooper, Leslie Alan
    Plasterer born in July 1953
    Individual
    Officer
    2010-09-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Goddard, Anthony Michael
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    1997-12-02 ~ 2003-07-01
    OF - Director → CIF 0
  • 7
    Gibbs, Christopher John
    Sales Manager born in March 1966
    Individual (15 offsprings)
    Officer
    2001-07-01 ~ 2002-06-21
    OF - Director → CIF 0
  • 8
    Hammant, Dennis Arthur
    Retired born in March 1937
    Individual
    Officer
    2003-07-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 9
    Hugill, Paul Arthur
    Director Computer Consultancy born in November 1947
    Individual (34 offsprings)
    Officer
    1997-12-02 ~ 2001-06-30
    OF - Director → CIF 0
    Hugill, Paul Arthur
    Director Computer Consultancy
    Individual (34 offsprings)
    Officer
    1997-12-02 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 10
    Hoar, Barry John
    Headmaster born in August 1952
    Individual
    Officer
    2000-08-20 ~ 2007-06-01
    OF - Director → CIF 0
  • 11
    Mann, Jonathan
    Trade Union Official born in October 1951
    Individual
    Officer
    2002-06-21 ~ 2005-02-13
    OF - Director → CIF 0
  • 12
    Whitwell, Michael John
    Chartered Engineer born in June 1952
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 13
    Ankers, Gordon Duncan
    Stores Contoller born in September 1959
    Individual
    Officer
    2002-11-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 14
    Tomsett, Kenneth Frederick
    Engineer born in September 1947
    Individual
    Officer
    1997-12-02 ~ 2000-08-23
    OF - Director → CIF 0
  • 15
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-12-02 ~ 1997-12-02
    PE - Nominee Director → CIF 0
    1997-12-02 ~ 1997-12-02
    PE - Nominee Secretary → CIF 0
  • 16
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-12-02 ~ 1997-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE X-FLIERS LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
26,335 GBP2023-12-31
26,793 GBP2022-12-31
Current Assets
4,841 GBP2023-12-31
1,737 GBP2022-12-31
Creditors
Amounts falling due within one year
-67,291 GBP2023-12-31
-61,234 GBP2022-12-31
Net Current Assets/Liabilities
-40,001 GBP2023-12-31
-38,785 GBP2022-12-31
Total Assets Less Current Liabilities
-13,666 GBP2023-12-31
-11,992 GBP2022-12-31
Creditors
Amounts falling due after one year
-39,400 GBP2023-12-31
-39,400 GBP2022-12-31
Net Assets/Liabilities
-53,066 GBP2023-12-31
-51,392 GBP2022-12-31
Equity
-53,066 GBP2023-12-31
-51,392 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • THE X-FLIERS LIMITED
    Info
    Registered number 03474560
    20 Silver Birches, Wokingham, Berkshire RG41 4YZ
    Private Limited Company incorporated on 1997-12-02 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.