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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.

Parent entities and officers 21
  • 1
    Whitwell, Michael John
    Born in June 1952
    Individual (11 offsprings)
    Officer
    2005-07-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Hugill, Paul Arthur
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1997-12-02 ~ 2001-06-30
    OF - Director → CIF 0
    Hugill, Paul Arthur
    Individual (2 offsprings)
    Officer
    1997-12-02 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 3
    Trives, Richard Stephen
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2017-06-10 ~ 2021-06-16
    OF - Director → CIF 0
  • 4
    Crump, Justin Thomas
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Gibbs, Christopher John
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2001-07-01 ~ 2002-06-21
    OF - Director → CIF 0
  • 6
    Sheehy, Justin Michael
    Born in July 1978
    Individual (1 offspring)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Tomsett, Kenneth Frederick
    Born in September 1947
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 2000-08-23
    OF - Director → CIF 0
  • 8
    Caunter, Giles Reginald John
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2000-07-15 ~ 2002-11-10
    OF - Director → CIF 0
    Caunter, Giles Reginald John
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ 2002-11-10
    OF - Secretary → CIF 0
  • 9
    Rowe, Robert Adrian
    Born in January 1961
    Individual (3 offsprings)
    Officer
    1997-12-02 ~ now
    OF - Director → CIF 0
    Rowe, Robert Adrian
    Individual (3 offsprings)
    Officer
    2002-11-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Cooper, Leslie Alan
    Plasterer born in July 1953
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Saunders, Martin John
    Born in May 1953
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 12
    Ankers, Gordon Duncan
    Born in September 1959
    Individual (1 offspring)
    Officer
    2002-11-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 13
    Hammant, Dennis Arthur
    Born in March 1937
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 14
    Goddard, Anthony Michael
    Born in November 1964
    Individual (6 offsprings)
    Officer
    1997-12-02 ~ 2003-07-01
    OF - Director → CIF 0
  • 15
    Mann, Jonathan
    Born in October 1951
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2005-02-13
    OF - Director → CIF 0
  • 16
    Day, David Peter
    Born in July 1950
    Individual (1 offspring)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Oglesby, Peter Stuart
    Born in April 1948
    Individual (1 offspring)
    Officer
    2005-02-13 ~ 2017-06-10
    OF - Director → CIF 0
  • 18
    Hoar, Barry John
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2000-08-20 ~ 2007-06-01
    OF - Director → CIF 0
  • 19
    Seifert, Boerge Christoph, Dr
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 20
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1997-12-02 ~ 1997-12-02
    OF - Nominee Director → CIF 0
    1997-12-02 ~ 1997-12-02
    OF - Nominee Secretary → CIF 0
  • 21
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1997-12-02 ~ 1997-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE X-FLIERS LIMITED

Period: 1997-12-02 ~ now
Company number: 03474560
Registered name
THE X-FLIERS LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
22,936 GBP2025-12-31
24,576 GBP2024-12-31
Current Assets
798 GBP2025-12-31
912 GBP2024-12-31
Creditors
Amounts falling due within one year
-46,797 GBP2025-12-31
-65,415 GBP2024-12-31
Net Current Assets/Liabilities
-35,063 GBP2025-12-31
-34,992 GBP2024-12-31
Total Assets Less Current Liabilities
-12,127 GBP2025-12-31
-10,416 GBP2024-12-31
Creditors
Amounts falling due after one year
-44,350 GBP2025-12-31
-44,350 GBP2024-12-31
Net Assets/Liabilities
-56,477 GBP2025-12-31
-54,766 GBP2024-12-31
Equity
-56,477 GBP2025-12-31
-54,766 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31

  • THE X-FLIERS LIMITED
    Info
    Registered number 03474560
    20 Silver Birches, Wokingham, Berkshire RG41 4YZ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-02 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.