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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 18
  • 1
    Sugden, Lee
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 2
    Heather, Sam
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2019-10-30
    OF - Director → CIF 0
  • 3
    Rolls, George Henry
    Born in April 1960
    Individual (29 offsprings)
    Officer
    2020-11-07 ~ 2021-09-14
    OF - Director → CIF 0
  • 4
    Villis, Louise Jane
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Banda, Ben Kondwani
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2018-03-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Bowman, Justin Christopher
    Born in September 1972
    Individual (24 offsprings)
    Officer
    2016-05-31 ~ 2020-10-29
    OF - Director → CIF 0
  • 7
    Smith, Taylor
    Born in September 1988
    Individual (6 offsprings)
    Officer
    2020-07-23 ~ 2021-09-14
    OF - Director → CIF 0
  • 8
    Sugden, Christopher Francis
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2020-10-29 ~ 2022-08-24
    OF - Director → CIF 0
  • 9
    Leach, Christopher Denis Stephen
    Born in April 1949
    Individual (19 offsprings)
    Officer
    2016-05-31 ~ 2019-09-18
    OF - Director → CIF 0
  • 10
    Leach, Christine Jennifer
    Individual (13 offsprings)
    Officer
    2016-06-29 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 11
    Pitt, Stewart
    Born in February 1972
    Individual (20 offsprings)
    Officer
    2016-05-31 ~ 2020-07-23
    OF - Director → CIF 0
  • 12
    Villis, Andrew William
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 13
    Fulgoni, Mario Anthony James
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2021-09-14 ~ 2021-09-14
    OF - Director → CIF 0
  • 14
    Saeed, Omar
    Individual (24 offsprings)
    Officer
    2017-10-03 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 15
    Masey, Simon Peter
    Born in August 1948
    Individual (7 offsprings)
    Officer
    2013-07-16 ~ 2016-05-31
    OF - Director → CIF 0
    Masey, Simon Peter
    Born in July 1948
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Batty, William Leslie
    Born in October 1943
    Individual (5 offsprings)
    Officer
    2013-07-16 ~ 2016-04-26
    OF - Director → CIF 0
  • 17
    MOUNTFITCHET LIMITED - now
    MOUNTFITCHET GROUP LIMITED
    - 2023-12-28 09900645 14301223
    Millbank House, 171 - 185 Ewell Road, Surbiton, Surrey, England
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-05-31 ~ 2021-09-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    AVIATION ASSET MANAGEMENT LIMITED
    10221255
    Units 1-4 Welney House, Wisbech Road, Welney, Wisbech, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-14 ~ now
    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
parent relation
Company in focus

INTERFLIGHT TECHNICAL SERVICES LIMITED

Period: 2013-07-16 ~ now
Company number: 08612295
Registered name
INTERFLIGHT TECHNICAL SERVICES LIMITED - now
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Property, Plant & Equipment
14,191 GBP2025-01-31
22,595 GBP2024-01-31
Fixed Assets
14,191 GBP2025-01-31
22,595 GBP2024-01-31
Total Inventories
159,825 GBP2025-01-31
159,827 GBP2024-01-31
Debtors
1,918,008 GBP2025-01-31
1,280,542 GBP2024-01-31
Current Assets
2,077,833 GBP2025-01-31
1,440,369 GBP2024-01-31
Creditors
Amounts falling due within one year
-1,794,375 GBP2025-01-31
-1,337,726 GBP2024-01-31
Net Current Assets/Liabilities
283,458 GBP2025-01-31
102,643 GBP2024-01-31
Total Assets Less Current Liabilities
297,649 GBP2025-01-31
125,238 GBP2024-01-31
Net Assets/Liabilities
297,649 GBP2025-01-31
125,238 GBP2024-01-31
Equity
Called up share capital
34,000 GBP2025-01-31
34,000 GBP2024-01-31
Retained earnings (accumulated losses)
263,649 GBP2025-01-31
91,238 GBP2024-01-31
Equity
297,649 GBP2025-01-31
125,238 GBP2024-01-31
Average Number of Employees
112024-02-01 ~ 2025-01-31
92023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
196,361 GBP2025-01-31
188,727 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,170 GBP2025-01-31
166,132 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,038 GBP2024-02-01 ~ 2025-01-31

  • INTERFLIGHT TECHNICAL SERVICES LIMITED
    Info
    Registered number 08612295
    Hangar 528/529 Churchill Way, Biggin Hill Airport, Westerham, Kent TN16 3BN
    PRIVATE LIMITED COMPANY incorporated on 2013-07-16 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.