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
    Koerner, Nikolaus
    Commercial Director Digital Fleet Services born in January 1982
    Individual (4 offsprings)
    Officer
    2023-05-25 ~ now
    OF - director → CIF 0
  • 2
    Spriesterbach, Thomas
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 3
    Bauer, Claus
    Vp Technical Fleet Management Swiss born in August 1969
    Individual (1 offspring)
    Officer
    2023-05-25 ~ now
    OF - director → CIF 0
  • 4
    Mende, Philip
    Vice President Digital Fleet Solutions born in October 1970
    Individual (1 offspring)
    Officer
    2020-04-24 ~ now
    OF - director → CIF 0
  • 5
    Kubera, Dennis
    Head Of Network Controlling born in October 1982
    Individual (1 offspring)
    Officer
    2022-02-16 ~ now
    OF - director → CIF 0
  • 6
    Von-gablenz-str, 2-6, Cologne, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2014-11-10 ~ 2015-03-18
    OF - director → CIF 0
  • 2
    KÖrner, Nikolaus
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ 2022-02-16
    OF - director → CIF 0
  • 3
    Stenger, Andreas, Dr
    Project Manager born in June 1985
    Individual
    Officer
    2016-06-09 ~ 2018-06-18
    OF - director → CIF 0
  • 4
    Shaw, Richard
    Investment Director born in April 1981
    Individual (18 offsprings)
    Officer
    2015-03-18 ~ 2016-06-09
    OF - director → CIF 0
  • 5
    Ryan, Adrian Paul Patrick
    Managing Director born in November 1971
    Individual (4 offsprings)
    Officer
    2015-04-13 ~ 2017-12-08
    OF - director → CIF 0
  • 6
    Krueger-sprengel, Bernhard
    Svp Technical Fleet Services born in July 1962
    Individual
    Officer
    2023-05-25 ~ 2023-12-22
    OF - director → CIF 0
  • 7
    Innes, John Douglas
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2015-08-20 ~ 2016-06-09
    OF - director → CIF 0
  • 8
    Langer, Christian, Dr
    Commercial Director born in July 1971
    Individual
    Officer
    2017-03-13 ~ 2020-03-31
    OF - director → CIF 0
  • 9
    Ryan, Anne Marie
    Finance Director born in January 1968
    Individual (4 offsprings)
    Officer
    2015-04-13 ~ 2017-12-08
    OF - director → CIF 0
  • 10
    Stueger, Thomas, Dr
    Director born in November 1956
    Individual
    Officer
    2016-06-09 ~ 2017-03-13
    OF - director → CIF 0
  • 11
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-10 ~ 2015-03-18
    PE - secretary → CIF 0
  • 12
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-10 ~ 2015-03-18
    PE - director → 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
Fixed Assets - Investments
4,700,001 GBP2023-12-31
4,700,001 GBP2022-12-31
Debtors
411,806 GBP2023-12-31
411,806 GBP2022-12-31
Net Current Assets/Liabilities
361,564 GBP2023-12-31
363,149 GBP2022-12-31
Net Assets/Liabilities
5,061,565 GBP2023-12-31
5,063,150 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
10 GBP2021-12-31
Share premium
5,109,990 GBP2023-12-31
5,109,990 GBP2022-12-31
5,109,990 GBP2021-12-31
Retained earnings (accumulated losses)
-48,435 GBP2023-12-31
-46,850 GBP2022-12-31
-44,420 GBP2021-12-31
Equity
5,061,565 GBP2023-12-31
5,063,150 GBP2022-12-31
5,065,580 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,585 GBP2023-01-01 ~ 2023-12-31
-2,430 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,585 GBP2023-01-01 ~ 2023-12-31
-2,430 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
4,700,001 GBP2023-12-31
4,700,001 GBP2022-12-31
Cost valuation
4,700,001 GBP2022-12-31
Amounts Owed By Related Parties
411,806 GBP2023-12-31
411,806 GBP2022-12-31
Debtors
Current
411,806 GBP2023-12-31
411,806 GBP2022-12-31
Amounts Owed to Related Parties
49,317 GBP2023-12-31
47,732 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2023-12-31
1,000 shares2022-12-31

Related profiles found in government register
  • FLYDOCS SYSTEMS (TOPCO) LIMITED
    Info
    HAMSARD 3356 LIMITED - 2015-04-15
    Registered number 09304098
    Lewis Building, Bull Street, Birmingham B4 6AF
    Private Limited Company incorporated on 2014-11-10 (10 years 7 months). 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
    Unit 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
    Lewis Building, Bull Street, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    366,561 GBP2023-12-31
    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
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.