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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 5
  • 1
    Corporate Administration Services Limited
    Individual (509 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 2
    Dearmun, Annette Kathleen, Dr
    Born in May 1956
    Individual (1 offspring)
    Officer
    1999-03-24 ~ now
    OF - Director → CIF 0
    Dearmun, Annette Kathleen, Dr
    Consultant
    Individual (1 offspring)
    Officer
    1999-03-24 ~ now
    OF - Secretary → CIF 0
    Dr Annette Kathleen Dearmun
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Kearey, Simon Roger
    Born in February 1960
    Individual (15 offsprings)
    Officer
    2004-01-08 ~ now
    OF - Director → CIF 0
    Mr Simon Kearey
    Born in February 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Clarke, Roger Grenville Quinton
    Accountant born in November 1954
    Individual (12 offsprings)
    Officer
    1999-03-24 ~ 2003-05-18
    OF - Director → CIF 0
  • 5
    CORPORATE CONTROL ASSOCIATES LIMITED 03738995
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FULLFLIGHT LIMITED

Period: 1999-03-24 ~ now
Company number: 03739766
Registered name
FULLFLIGHT LIMITED - now
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
58190 - Other Publishing Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
85590 - Other Education N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • FULLFLIGHT LIMITED
    Info
    Registered number 03739766
    Whitebeam Wainhill, Chinnor, Oxfordshire OX39 4AB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.