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 4
  • 1
    Williams, Alan Lloyd
    Chief Executive Officer born in July 1972
    Individual (22 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Russell-smith, William
    Chief Financial Officer born in January 1984
    Individual (17 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Croall, Anthony Stuart
    Individual (19 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERFACE FABRICS LIMITED - 2006-05-09
    CAMBORNE FABRICS LIMITED - 1998-10-30
    FLYING MAGIC LIMITED - 1989-07-01
    The Watermill, Wheatley Park, Woodbottom, Mirfield, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Moorhouse, Stephen Peter
    Managing Director born in July 1959
    Individual
    Officer
    2008-05-27 ~ 2013-04-12
    OF - Director → CIF 0
  • 2
    Bolton, Lucy Caroline
    Chief Financial Officer born in May 1981
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 3
    Sdg Registrars Limited
    Individual
    Officer
    2008-05-27 ~ 2008-05-27
    OF - Director → CIF 0
  • 4
    Brown, Nicholas Andrew
    Finance Director born in February 1964
    Individual (6 offsprings)
    Officer
    2013-04-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Barnard, Paul Michael
    Executive Chairman born in June 1961
    Individual (6 offsprings)
    Officer
    2019-11-21 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Fleming, John Joseph
    Accountant born in February 1951
    Individual
    Officer
    2008-05-27 ~ 2010-04-30
    OF - Director → CIF 0
    Fleming, John Joseph
    Individual
    Officer
    2008-05-27 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 7
    Russell, Grant Lindon
    Ceo born in June 1964
    Individual (4 offsprings)
    Officer
    2017-12-31 ~ 2019-11-21
    OF - Director → CIF 0
parent relation
Company in focus

FLYING MAGIC LIMITED

Previous name
STORK BROTHERS HOLDINGS LIMITED - 2008-07-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FLYING MAGIC LIMITED
    Info
    STORK BROTHERS HOLDINGS LIMITED - 2008-07-22
    Registered number 06603329
    The Watermill, Woodbottom, Mirfield, West Yorkshire WF14 8HE
    Private Limited Company incorporated on 2008-05-27 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • FLYING MAGIC LIMITED
    S
    Registered number 06603329
    The Watermill, Wheatley Park, Woodbottom, Mirfield, England, WF14 8HE
    Limited Liability Company in Registrar Of Uk Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STORK BROTHERS LIMITED - 2014-11-03
    STORK BROTHER,LIMITED - 2008-08-11
    The Watermill Wheatley Park, Woodbottom, Mirfield, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.