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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 6
  • 1
    Pillai, Johann Mariuse Anthony
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2006-06-21 ~ now
    OF - Director → CIF 0
    Mr Johann Mariuse Anthony Pillai
    Born in February 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Down, Michael
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2006-06-21 ~ 2010-11-30
    OF - Director → CIF 0
  • 3
    Mrs Carol Rosemary Keenan-pillai
    Born in June 1965
    Individual (5 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
  • 4
    Keenan, Carol
    Individual (1 offspring)
    Officer
    2006-06-21 ~ now
    OF - Secretary → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2006-06-21 ~ 2006-06-21
    OF - Nominee Secretary → CIF 0
  • 6
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2006-06-21 ~ 2006-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLIGHTSERVE UK LIMITED

Period: 2006-06-21 ~ now
Company number: 05853212
Registered name
FLIGHTSERVE UK LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,085 GBP2019-03-31
1,447 GBP2018-03-31
Debtors
282,910 GBP2019-03-31
246,081 GBP2018-03-31
Cash at bank and in hand
21,517 GBP2019-03-31
42,123 GBP2018-03-31
Current Assets
304,427 GBP2019-03-31
288,204 GBP2018-03-31
Net Current Assets/Liabilities
35,744 GBP2019-03-31
12,797 GBP2018-03-31
Total Assets Less Current Liabilities
36,829 GBP2019-03-31
14,244 GBP2018-03-31
Equity
Called up share capital
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Retained earnings (accumulated losses)
35,829 GBP2019-03-31
13,244 GBP2018-03-31
Equity
36,829 GBP2019-03-31
14,244 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Other
22,666 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,581 GBP2019-03-31
21,219 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
362 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Other
1,085 GBP2019-03-31
1,447 GBP2018-03-31
Amount of corporation tax that is recoverable
Current
78,172 GBP2019-03-31
Other Debtors
Amounts falling due within one year
204,738 GBP2019-03-31
246,081 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
282,910 GBP2019-03-31
246,081 GBP2018-03-31
Corporation Tax Payable
5,559 GBP2019-03-31
95,369 GBP2018-03-31
Other Taxation & Social Security Payable
5,203 GBP2019-03-31
5,316 GBP2018-03-31
Other Creditors
Current
257,921 GBP2019-03-31
174,722 GBP2018-03-31
Equity
Called up share capital
1,000 GBP2019-03-31
1,000 GBP2018-03-31

Related profiles found in government register
  • FLIGHTSERVE UK LIMITED
    Info
    Registered number 05853212
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-21 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-06-01
    CIF 0
  • FLIGHTSERVE UK LTD
    S
    Registered number 05853212
    18, Maple Road, London, United Kingdom, SE20 8HB
    CIF 1
    ENGLAND & WALES
    CIF 2
  • FLIGHTSERVE UK LTD
    S
    Registered number 05853212
    52, Berkeley Square, London, England, W1J 5BT
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FLIGHTSERVE ENTERPRISES LLP
    - now OC372158
    FLIGHTSERVE MEDICAL AIR CHARTER LLP
    - 2015-04-30 OC372158 09469441
    FLIGHTSERVE MEDICAL LLP
    - 2012-04-20 OC372158
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to surplus assets - 75% or more OE
    CIF 4 - Right to appoint or remove members OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    Officer
    2012-02-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    FLIGHTSERVE INTERNATIONAL LLP
    OC372900 15067700
    13 Daska House, 234 Kings Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    CIF 5 - Right to appoint or remove members OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to surplus assets - 75% or more OE
    Officer
    2012-02-28 ~ 2022-01-01
    CIF 3 - LLP Designated Member → ME
  • 3
    FLIGHTSERVE TRADING LLP
    OC372124
    Woodgate Studios 2-8 Games Road, Second Floor, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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