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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
Active 7
  • 1
    Banks, Oliver David
    Born in May 1989
    Individual (1 offspring)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Wills, Nicholas Mark
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Hicks, Neil
    Born in July 1960
    Individual (1 offspring)
    Officer
    2025-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Owens, Thomas
    Born in September 1995
    Individual (1 offspring)
    Officer
    2020-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Birchall, Michael
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
    Mr Michael Birchall
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2025-08-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Keen, Andrew Paul
    Born in August 1961
    Individual (1 offspring)
    Officer
    2011-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Pesticcio, Gary Lorenzo
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Hales, Darren Robert
    Born in January 1987
    Individual
    Officer
    2018-09-16 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Richards, David Martyn
    Born in October 1955
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2019-02-01
    OF - Director → CIF 0
    Richards, David
    Individual (1 offspring)
    Officer
    2011-01-07 ~ 2019-02-01
    OF - Secretary → CIF 0
    Mr David Martyn Richards
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2017-02-09 ~ 2019-02-01
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Nicholas Mark Wills
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2022-07-28 ~ 2025-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Booth, John Edward
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2004-02-17 ~ 2011-01-05
    OF - Director → CIF 0
    Booth, John Edward
    Individual (2 offsprings)
    Officer
    2004-02-23 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 5
    Hicks, Neil
    Born in July 1960
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Mr Thomas Robert Owens
    Born in September 1995
    Individual (1 offspring)
    Person with significant control
    2022-02-10 ~ 2025-08-02
    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
  • 7
    Mr Michael Birchall
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2022-02-10 ~ 2025-08-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mr Andrew Paul Keen
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2022-02-10 ~ 2025-08-02
    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
  • 9
    Davies, Jeremy Paul
    Born in May 1957
    Individual (1 offspring)
    Officer
    2004-02-23 ~ 2016-11-09
    OF - Director → CIF 0
  • 10
    Lowther, Timothy
    Born in March 1970
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2015-03-10
    OF - Director → CIF 0
  • 11
    Evans, Christopher Mark
    Born in May 1984
    Individual
    Officer
    2019-02-01 ~ 2020-10-10
    OF - Director → CIF 0
  • 12
    Jellyman, Christopher
    Born in July 1959
    Individual
    Officer
    2008-05-04 ~ 2019-12-06
    OF - Director → CIF 0
  • 13
    Mcelhinney, Mark Edward
    Born in March 1965
    Individual
    Officer
    2016-11-09 ~ 2018-09-16
    OF - Director → CIF 0
  • 14
    Cannon, Roger
    Born in December 1942
    Individual (4 offsprings)
    Officer
    2019-12-06 ~ 2021-10-01
    OF - Director → CIF 0
  • 15
    FORMATIONS HOUSE LTD 04503188 09790224
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2004-02-17 ~ 2004-02-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CAMBRIAN FLYING GROUP LTD

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
82,819 GBP2024-03-31
103,524 GBP2023-03-31
Current Assets
2,682 GBP2024-03-31
4,682 GBP2023-03-31
Creditors
Current
-76,585 GBP2024-03-31
-76,845 GBP2023-03-31
Net Current Assets/Liabilities
-71,813 GBP2024-03-31
-70,073 GBP2023-03-31
Total Assets Less Current Liabilities
11,006 GBP2024-03-31
33,451 GBP2023-03-31
Net Assets/Liabilities
11,006 GBP2024-03-31
33,451 GBP2023-03-31
Equity
11,006 GBP2024-03-31
33,451 GBP2023-03-31
  • CAMBRIAN FLYING GROUP LTD
    Info
    Registered number 05046957
    1 Long Meadow, Abberley, Worcester WR6 6FD
    PRIVATE LIMITED COMPANY incorporated on 2004-02-17 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.