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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 14
  • 1
    Morgan, Ben
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2021-02-16 ~ 2026-04-04
    OF - Director → CIF 0
    Mr Ben Morgan
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2021-02-16 ~ 2021-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Walker, Justin Saul
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2026-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Bolton, Ian
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2026-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Stoughton, Richard Milne
    Businessman born in March 1961
    Individual (5 offsprings)
    Officer
    2021-03-02 ~ 2021-12-22
    OF - Director → CIF 0
  • 5
    Barnes, Eleanor Jean
    Born in May 1941
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2026-04-04
    OF - Director → CIF 0
    Eleanor Jean Barnes
    Born in May 1941
    Individual (3 offsprings)
    Person with significant control
    2021-03-02 ~ 2021-12-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Catchpool, Alan
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2026-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (686 offsprings)
    Officer
    2020-11-30 ~ 2021-02-16
    OF - Director → CIF 0
  • 8
    Morgan, Gemma Louise
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2021-12-22 ~ 2026-04-04
    OF - Director → CIF 0
  • 9
    Darlington, Steven
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2021-12-22 ~ 2026-04-04
    OF - Director → CIF 0
  • 10
    Stoughton, Phiona Rosemary
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ 2021-12-22
    OF - Director → CIF 0
  • 11
    Darlington, Suzanne
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2021-03-02 ~ 2026-04-04
    OF - Director → CIF 0
    Ms Suzanne Darlington
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2021-03-02 ~ 2021-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 487 offsprings)
    Person with significant control
    2020-11-30 ~ 2021-02-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    CROSSFLIGHT GROUP HOLDINGS LIMITED
    - now 13650810 13049543
    TIMEC 1785 LIMITED - 2021-10-29
    Crossflight House, Skyway 14, Calder Way, Colnbrook, Slough, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 1014 offsprings)
    Officer
    2020-11-30 ~ 2021-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CROSSFLIGHT HOLDINGS LIMITED

Period: 2021-02-17 ~ now
Company number: 13049543 13650810
Registered names
CROSSFLIGHT HOLDINGS LIMITED - now 13650810
TIMEC 1739 LIMITED - 2021-02-17 13858113... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CROSSFLIGHT HOLDINGS LIMITED
    Info
    TIMEC 1739 LIMITED - 2021-02-17
    Registered number 13049543
    Crossflight House Skyway 14 Calder Way, Colnbrook, Slough SL3 0BQ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • CROSSFLIGHT HOLDINGS LIMITED
    S
    Registered number 13049543
    Crossflight House Skyway, 14 Calder Way, Colnbrook, Slough, United Kingdom, SL3 0BQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CROSSFLIGHT LIMITED
    02111027
    Crossflight House Skyway 14 Calder Way, Colnbrook, Slough, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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