logo
explain how to read the page

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
    Chartered Engineer born in June 1952
    Individual (11 offsprings)
    Officer
    2005-07-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Hoar, Barry John
    Headmaster born in August 1952
    Individual (2 offsprings)
    Officer
    2000-08-20 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Sheehy, Justin Michael
    Born in July 1978
    Individual (1 offspring)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Hugill, Paul Arthur
    Director Computer Consultancy born in November 1947
    Individual (2 offsprings)
    Officer
    1997-12-02 ~ 2001-06-30
    OF - Director → CIF 0
    Hugill, Paul Arthur
    Director Computer Consultancy
    Individual (2 offsprings)
    Officer
    1997-12-02 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 5
    Oglesby, Peter Stuart
    Farmer born in April 1948
    Individual (1 offspring)
    Officer
    2005-02-13 ~ 2017-06-10
    OF - Director → CIF 0
  • 6
    Caunter, Giles Reginald John
    Program Manager born in December 1968
    Individual (4 offsprings)
    Officer
    2000-07-15 ~ 2002-11-10
    OF - Director → CIF 0
    Caunter, Giles Reginald John
    Ops Manager
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ 2002-11-10
    OF - Secretary → CIF 0
  • 7
    Rowe, Robert Adrian
    Born in January 1961
    Individual (3 offsprings)
    Officer
    1997-12-02 ~ now
    OF - Director → CIF 0
    Rowe, Robert Adrian
    Product Manager
    Individual (3 offsprings)
    Officer
    2002-11-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Trives, Richard Stephen
    Pilot born in June 1977
    Individual (2 offsprings)
    Officer
    2017-06-10 ~ 2021-06-16
    OF - Director → CIF 0
  • 9
    Gibbs, Christopher John
    Sales Manager born in March 1966
    Individual (22 offsprings)
    Officer
    2001-07-01 ~ 2002-06-21
    OF - Director → CIF 0
  • 10
    Saunders, Martin John
    Air Line Pilot born in May 1953
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 11
    Mann, Jonathan
    Trade Union Official born in October 1951
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2005-02-13
    OF - Director → CIF 0
  • 12
    Cooper, Leslie Alan
    Plasterer born in July 1953
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 13
    Crump, Justin Thomas
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 14
    Hammant, Dennis Arthur
    Retired born in March 1937
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 15
    Day, David Peter
    Born in July 1950
    Individual (1 offspring)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Tomsett, Kenneth Frederick
    Engineer born in September 1947
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 2000-08-23
    OF - Director → CIF 0
  • 17
    Ankers, Gordon Duncan
    Stores Contoller born in September 1959
    Individual (1 offspring)
    Officer
    2002-11-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 18
    Goddard, Anthony Michael
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    1997-12-02 ~ 2003-07-01
    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
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1997-12-02 ~ 1997-12-02
    OF - Nominee Director → CIF 0
  • 21
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1997-12-02 ~ 1997-12-02
    OF - Nominee Director → CIF 0
    1997-12-02 ~ 1997-12-02
    OF - Nominee Secretary → 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 5 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.