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 6
  • 1
    Warde Norbury, Mark William Antony
    Born in July 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ now
    OF - Director → CIF 0
    Warde-norbury, Mark William Antony
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Valia, Permjot Singh
    Born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Flight, Josephine Elizabeth Liza
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Lord Howard Emerson Flight
    Born in July 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-17 ~ 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
  • 5
    John, Alexander Thomas
    Born in May 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
  • 6
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    icon of address5th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-12-17 ~ 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 3
  • 1
    Flight, Howard Emerson, Lord
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2023-11-17
    OF - Director → CIF 0
  • 2
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66 Lincolns Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-18 ~ 2007-09-02
    PE - Director → CIF 0
  • 3
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-18 ~ 2008-05-08
    PE - Secretary → CIF 0
parent relation
Company in focus

FLIGHT & PARTNERS LIMITED

Previous name
TYROLESE (624) LIMITED - 2007-08-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
102,106 GBP2024-12-31
99,062 GBP2023-12-31
Debtors
63,238 GBP2024-12-31
68,335 GBP2023-12-31
Cash at bank and in hand
118,626 GBP2024-12-31
73,005 GBP2023-12-31
Current Assets
181,864 GBP2024-12-31
141,340 GBP2023-12-31
Creditors
Current
46,622 GBP2024-12-31
34,995 GBP2023-12-31
Net Current Assets/Liabilities
135,242 GBP2024-12-31
106,345 GBP2023-12-31
Total Assets Less Current Liabilities
237,348 GBP2024-12-31
205,407 GBP2023-12-31
Net Assets/Liabilities
237,348 GBP2024-12-31
195,353 GBP2023-12-31
Equity
Called up share capital
54 GBP2024-12-31
54 GBP2023-12-31
Share premium
49,927 GBP2024-12-31
49,927 GBP2023-12-31
Capital redemption reserve
21 GBP2024-12-31
21 GBP2023-12-31
Retained earnings (accumulated losses)
187,346 GBP2024-12-31
145,351 GBP2023-12-31
Equity
237,348 GBP2024-12-31
195,353 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,358 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
104,085 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
104,085 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-62,090 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-62,090 GBP2024-01-01 ~ 2024-12-31

  • FLIGHT & PARTNERS LIMITED
    Info
    TYROLESE (624) LIMITED - 2007-08-07
    Registered number 06316259
    icon of address24 Old Bond Street Old Bond Street, 4th Floor (c/o Rcapital), London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.