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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
Active 6
  • 1
    Bauer, Claus
    Vp Technical Fleet Management Swiss born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Mende, Philip
    Vice President Digital Fleet Solutions born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Spriesterbach, Thomas
    Director born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Koerner, Nikolaus
    Commercial Director Digital Fleet Services born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Kubera, Dennis
    Head Of Network Controlling born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressVon-gablenz-str, 2-6, Cologne, Germany
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Ryan, Anne Marie
    Finance Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2017-12-08
    OF - Director → CIF 0
  • 2
    Langer, Christian, Dr
    Commercial Director born in July 1971
    Individual
    Officer
    icon of calendar 2017-03-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Stueger, Thomas, Dr
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2016-06-09 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Stenger, Andreas, Dr
    Project Manager born in June 1985
    Individual
    Officer
    icon of calendar 2016-06-09 ~ 2018-06-18
    OF - Director → CIF 0
  • 5
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2015-03-18
    OF - Director → CIF 0
  • 6
    Shaw, Richard
    Investment Director born in April 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2016-06-09
    OF - Director → CIF 0
  • 7
    Innes, John Douglas
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2016-06-09
    OF - Director → CIF 0
  • 8
    Ryan, Adrian Paul Patrick
    Managing Director born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2017-12-08
    OF - Director → CIF 0
  • 9
    Krueger-sprengel, Bernhard
    Svp Technical Fleet Services born in July 1962
    Individual
    Officer
    icon of calendar 2023-05-25 ~ 2023-12-22
    OF - Director → CIF 0
  • 10
    KÖrner, Nikolaus
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2022-02-16
    OF - Director → CIF 0
  • 11
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 305 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2014-11-10 ~ 2015-03-18
    PE - Director → CIF 0
    2014-11-10 ~ 2015-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

FLYDOCS SYSTEMS (TOPCO) LIMITED

Previous name
HAMSARD 3356 LIMITED - 2015-04-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss
1,742,570 GBP2024-01-01 ~ 2024-12-31
497,732 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
401,943 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,700,001 GBP2024-12-31
4,700,001 GBP2023-12-31
Net Current Assets/Liabilities
804,134 GBP2024-12-31
361,564 GBP2023-12-31
Net Assets/Liabilities
5,504,135 GBP2024-12-31
5,061,565 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2022-12-31
Share premium
5,109,990 GBP2024-12-31
5,109,990 GBP2023-12-31
5,109,990 GBP2022-12-31
Retained earnings (accumulated losses)
394,135 GBP2024-12-31
-48,435 GBP2023-12-31
-46,850 GBP2022-12-31
Equity
5,504,135 GBP2024-12-31
5,061,565 GBP2023-12-31
5,063,150 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,742,570 GBP2024-01-01 ~ 2024-12-31
-1,585 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,300,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
5,279,956 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
417,218 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,960,650 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
44,767 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
95,389 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
593,121 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
139,502 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
4,700,001 GBP2024-12-31
4,700,001 GBP2023-12-31
Cost valuation
4,700,001 GBP2023-12-31
Amounts Owed to Related Parties
57,672 GBP2024-12-31
49,317 GBP2023-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-12-31
1,000 shares2023-12-31

Related profiles found in government register
  • FLYDOCS SYSTEMS (TOPCO) LIMITED
    Info
    HAMSARD 3356 LIMITED - 2015-04-15
    Registered number 09304098
    icon of addressLewis Building, Bull Street, Birmingham B4 6AF
    Private Limited Company incorporated on 2014-11-10 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • FLYDOCS SYSTEMS (TOPCO) LIMITED
    S
    Registered number missing
    icon of addressUnit 3, Bonehill Mews, Fazeley, Tamworth, England, B78 3QU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 3354 LIMITED - 2015-04-15
    icon of addressLewis Building, Bull Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    431,884 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.