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
Active 2
  • 1
    Sumner, Richard Craig Morgan
    Born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael James Higgins
    Born in August 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Grosvenor, Jonathan Mark Nigel
    Chartered Accountant born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Osman, Jane Marion
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-19 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 3
    Owen, William Stanhope
    Director born in May 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2014-07-10
    OF - Director → CIF 0
  • 4
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2006-04-04 ~ 2006-05-19
    PE - Secretary → CIF 0
  • 5
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-04 ~ 2006-05-19
    PE - Director → CIF 0
parent relation
Company in focus

FLIGHT REGISTER LIMITED

Previous name
CHARCO 1154 LIMITED - 2006-07-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
3,438 GBP2023-03-31
Current Assets
55,671 GBP2024-03-31
59,557 GBP2023-03-31
Creditors
Current
-1,256,161 GBP2024-03-31
-896,675 GBP2023-03-31
Net Current Assets/Liabilities
-1,200,490 GBP2024-03-31
-837,118 GBP2023-03-31
Total Assets Less Current Liabilities
-1,200,490 GBP2024-03-31
-833,680 GBP2023-03-31
Equity
-1,200,490 GBP2024-03-31
-833,680 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • FLIGHT REGISTER LIMITED
    Info
    CHARCO 1154 LIMITED - 2006-07-20
    Registered number 05769085
    icon of address7 Jacob's Yard, Middle Barton, Chipping Norton, Oxfordshire OX7 7BY
    PRIVATE LIMITED COMPANY incorporated on 2006-04-04 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • FLIGHT REGISTER LTD
    S
    Registered number 05769085
    icon of address7 Jacobs Yard, Chipping Norton, England, OX7 7BY
    Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7 Jacobs Yard, Chipping Norton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    icon of address7 Jacobs Yard, Chipping Norton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.