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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
    Darlington, Steven
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Gemma Louise
    Born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Eleanor Jean
    Born in May 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Darlington, Suzanne
    Born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Ben
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ now
    OF - Director → CIF 0
  • 6
    TIMEC 1785 LIMITED - 2021-10-29
    icon of addressCrossflight House, Skyway 14, Calder Way, Colnbrook, Slough, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    248,508 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Stoughton, Richard Milne
    Businessman born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2021-12-22
    OF - Director → CIF 0
  • 2
    Stoughton, Phiona Rosemary
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2021-03-02 ~ 2021-12-22
    OF - Director → CIF 0
  • 3
    Ms Suzanne Darlington
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Ben Morgan
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-16 ~ 2021-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2021-02-16
    OF - Director → CIF 0
  • 6
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2020-11-30 ~ 2021-02-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2020-11-30 ~ 2021-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CROSSFLIGHT HOLDINGS LIMITED

Previous name
TIMEC 1739 LIMITED - 2021-02-17
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
    icon of addressCrossflight House Skyway 14 Calder Way, Colnbrook, Slough SL3 0BQ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • CROSSFLIGHT HOLDINGS LIMITED
    S
    Registered number 13049543
    icon of addressCrossflight 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
Active 1
  • icon of addressCrossflight House Skyway 14 Calder Way, Colnbrook, Slough, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,532,774 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.