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 2
  • 1
    Osborne, Richard James
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    2000-07-18 ~ now
    OF - Director → CIF 0
    Mr Richard James Osborne
    Born in October 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lander, Derek Ralph
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2006-08-22 ~ now
    OF - Director → CIF 0
    Lander, Derek Ralph
    Director
    Individual (6 offsprings)
    Officer
    2000-07-18 ~ now
    OF - Secretary → CIF 0
    Mr Derek Ralph Lander
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-29 ~ 2000-07-18
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-29 ~ 2000-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLIGHT INVESTMENTS (UK) LIMITED

Previous name
SLONERACE LIMITED - 2000-09-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
289,993 GBP2023-03-31
1,158,806 GBP2022-03-31
Cash at bank and in hand
1,417,553 GBP2023-03-31
1,302,593 GBP2022-03-31
Current Assets
2,556,327 GBP2023-03-31
4,380,925 GBP2022-03-31
Accrued Liabilities/Deferred Income
-8,913 GBP2023-03-31
-7,348 GBP2022-03-31
Net Current Assets/Liabilities
2,380,017 GBP2023-03-31
3,501,063 GBP2022-03-31
Net Assets/Liabilities
2,670,010 GBP2023-03-31
4,659,869 GBP2022-03-31
Equity
Called up share capital
3,785 GBP2023-03-31
3,785 GBP2022-03-31
3,785 GBP2021-03-31
Share premium
596,215 GBP2023-03-31
596,215 GBP2022-03-31
596,215 GBP2021-03-31
Retained earnings (accumulated losses)
2,070,010 GBP2023-03-31
4,059,869 GBP2022-03-31
3,939,240 GBP2021-03-31
Profit/Loss
10,141 GBP2022-04-01 ~ 2023-03-31
120,629 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-2,000,000 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
289,943 GBP2023-03-31
1,158,756 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • FLIGHT INVESTMENTS (UK) LIMITED
    Info
    SLONERACE LIMITED - 2000-09-20
    Registered number 03959567
    7 - 9 The Avenue, Eastbourne, East Sussex BN21 3YA
    Private Limited Company incorporated on 2000-03-29 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • FLIGHT INVESTMENTS (UK) LIMITED
    S
    Registered number 03959567
    25 St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HJ
    Limited Company in Companies House, Not Specified/Other
    CIF 1
  • FLIGHT INVESTMENTS (UK) LIMITED
    S
    Registered number 03959567
    7, - 9 The Avenue, Eastbourne, East Sussex, England, BN21 3YA
    Corporate in Companies House, England And Wales
    CIF 2
  • FLIGHT INVESTMENTS (UK) LIMITED
    S
    Registered number 03959567
    7 - 9, The Avenue, Eastbourne, England, BN21 3YA
    Private Company Limited By Shares in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,669,885 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    JEFREN UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    N600 LIMITED - 2024-03-16
    NAMECO (NO.600) LIMITED - 2016-01-19
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    N1258 LIMITED - 2024-03-16
    NAMECO (NO. 1258) LIMITED - 2017-03-28
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-10-28 ~ 2023-11-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    FLIGHT PLASTICS (UK) LIMITED - 2021-07-01
    C/o Sharpak Aylesham Limited, Aylesham Industrial Estate, Aylesham, Kent, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    102,601 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.