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 5
  • 1
    Jenkins, Gareth
    Director born in October 1967
    Individual (34 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Germany, Barry John
    Director born in November 1968
    Individual (37 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Graham John
    Director born in March 1968
    Individual (33 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Warrillow, Benjamin James
    Director born in August 1974
    Individual (32 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Kinaxia, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (5 parents, 16 offsprings)
    Cash at bank and in hand (Company account)
    29,986 GBP2023-12-31
    Person with significant control
    2021-02-02 ~ 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 6
  • 1
    Norfolk, Graham Richard
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    2019-04-05 ~ 2019-04-05
    OF - Director → CIF 0
    Norfolk, Graham Richard
    Company Director born in October 1961
    Individual (19 offsprings)
    2019-04-30 ~ 2024-12-21
    OF - Director → CIF 0
  • 2
    Hathaway, Christopher Stephen
    Human Resources Director born in May 1975
    Individual (3 offsprings)
    Officer
    2013-05-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Fields, Peter Richard
    Director born in July 1960
    Individual (14 offsprings)
    Officer
    2019-04-05 ~ 2019-04-05
    OF - Director → CIF 0
    Fields, Peter Richard
    Company Director born in July 1960
    Individual (14 offsprings)
    2019-04-30 ~ 2024-12-21
    OF - Director → CIF 0
  • 4
    Hathaway, Matthew David
    Operations Director born in August 1970
    Individual (2 offsprings)
    Officer
    2013-05-30 ~ 2024-03-16
    OF - Director → CIF 0
  • 5
    Hathaway, David Roger
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    2013-05-30 ~ 2013-05-30
    OF - Director → CIF 0
  • 6
    URBAN LOGISTICS K HOLDINGS LIMITED - now
    1, Woodward Avenue, Yate, Bristol, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,878,121 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-02-02
    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
    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
parent relation
Company in focus

FLYBIKEFLY.COM LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Creditors
Current, Amounts falling due within one year
-2,175 GBP2023-12-31
-2,175 GBP2022-12-31
Net Assets/Liabilities
-2,175 GBP2023-12-31
-2,175 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,275 GBP2023-12-31
-2,275 GBP2022-12-31
Equity
-2,175 GBP2023-12-31
-2,175 GBP2022-12-31
Amounts owed to group undertakings
Current
2,175 GBP2023-12-31
2,175 GBP2022-12-31

  • FLYBIKEFLY.COM LIMITED
    Info
    Registered number 08550848
    Woodward Avenue Westerleigh Business Park, Yate, Bristol BS37 5YS
    Private Limited Company incorporated on 2013-05-30 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.