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
    Executor Of The Late David Sidney Coumbe
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2019-04-23 ~ 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
  • 2
    Kenkre, Mark Andrew
    Solicitor born in May 1978
    Individual (8 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Sewards, Joanne
    Account Manager born in February 1979
    Individual (3 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Cope, Jeremy Albert
    Finance Director born in August 1960
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Coumbe, David Sidney
    Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    2019-04-23 ~ 2024-05-17
    OF - Director → CIF 0
    Mr David Combe
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2019-04-23 ~ 2020-04-23
    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
  • 2
    Reed, Carl Andrew
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2022-03-21
    OF - Director → CIF 0
  • 3
    Reed, Sharon Lisa
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2022-03-21
    OF - Director → CIF 0
parent relation
Company in focus

FLY BY NITE HOLDINGS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
90020 - Support Activities To Performing Arts

Related profiles found in government register
  • FLY BY NITE HOLDINGS LIMITED
    Info
    Registered number 11959606
    The Fbn Complex Shawbank Road, Lakeside, Redditch, Worcestershire B98 8YN
    Private Limited Company incorporated on 2019-04-23 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • FLY BY NITE HOLDINGS LIMITED
    S
    Registered number 1195606
    The Fbn Complex, Shawbank Road, Redditch, England, B98 8YN
    Limited Company in England
    CIF 1
  • FLY BY NITE HOLDINGS LIMITED
    S
    Registered number 11959606
    The Fbn Complex, Shawbank Road, Redditch, England, B98 8YN
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PALL MALL INDUSTRIES LIMITED - 1993-10-29
    The Fbn Complex, Shawbank Road, Lakeside, Redditch
    Active Corporate (4 parents)
    Person with significant control
    2019-06-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Fbn Complex, Shawbank Road, Redditch, Worcestershire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -178,486 GBP2020-03-01 ~ 2021-02-28
    Person with significant control
    2020-03-16 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.