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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 7
  • 1
    Osman, Jane Marion
    Individual (10 offsprings)
    Officer
    2006-05-19 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 2
    Mr Michael James Higgins
    Born in August 1956
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sumner, Richard Craig Morgan
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Grosvenor, Jonathan Mark Nigel
    Chartered Accountant born in July 1961
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    Owen, William Stanhope
    Director born in May 1945
    Individual (15 offsprings)
    Officer
    2006-05-19 ~ 2014-07-10
    OF - Director → CIF 0
  • 6
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    2006-04-04 ~ 2006-05-19
    OF - Director → CIF 0
  • 7
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2006-04-04 ~ 2006-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

FLIGHT REGISTER LIMITED

Period: 2006-07-20 ~ now
Company number: 05769085
Registered names
FLIGHT REGISTER LIMITED - now
CHARCO 1154 LIMITED - 2006-07-20 05697907... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Current Assets
91,533 GBP2025-03-31
55,671 GBP2024-03-31
Creditors
Current
-18,388 GBP2025-03-31
-2,486 GBP2024-03-31
Net Current Assets/Liabilities
73,145 GBP2025-03-31
53,185 GBP2024-03-31
Total Assets Less Current Liabilities
73,145 GBP2025-03-31
53,185 GBP2024-03-31
Creditors
Non-current
-1,613,675 GBP2025-03-31
-1,253,675 GBP2024-03-31
Net Assets/Liabilities
-1,540,530 GBP2025-03-31
-1,200,490 GBP2024-03-31
Equity
-1,540,530 GBP2025-03-31
-1,200,490 GBP2024-03-31

Related profiles found in government register
  • FLIGHT REGISTER LIMITED
    Info
    CHARCO 1154 LIMITED - 2006-07-20
    Registered number 05769085
    7 Jacob's Yard, Middle Barton, Chipping Norton, Oxfordshire OX7 7BY
    PRIVATE LIMITED COMPANY incorporated on 2006-04-04 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • FLIGHT REGISTER LTD
    S
    Registered number 05769085
    7 Jacobs Yard, Chipping Norton, England, OX7 7BY
    Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FR GOVPORT LIMITED
    14319917
    7 Jacobs Yard, Chipping Norton, England
    Active Corporate (2 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    FR RAMPS LIMITED
    14320076
    7 Jacobs Yard, Chipping Norton, England
    Active Corporate (2 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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