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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 12
  • 1
    Morgan, Ben
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2021-10-28 ~ 2026-04-04
    OF - Director → CIF 0
    Mr Ben Morgan
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2021-10-28 ~ 2021-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    Barnes, Eleanor Jean
    Born in May 1941
    Individual (3 offsprings)
    Officer
    2021-12-22 ~ 2026-04-04
    OF - Director → CIF 0
    Eleanor Jean Barnes
    Born in May 1941
    Individual (3 offsprings)
    Person with significant control
    2021-12-22 ~ 2026-04-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Catchpool, Alan
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2026-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (686 offsprings)
    Officer
    2021-09-29 ~ 2021-10-28
    OF - Director → CIF 0
  • 7
    Morgan, Gemma Louise
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2021-12-22 ~ 2026-04-04
    OF - Director → CIF 0
  • 8
    Darlington, Steven
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2021-12-22 ~ 2026-04-04
    OF - Director → CIF 0
  • 9
    Darlington, Suzanne
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2021-12-22 ~ 2026-04-04
    OF - Director → CIF 0
  • 10
    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
    2021-09-29 ~ 2021-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    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
    2021-09-29 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 12
    AMWORLD UK LIMITED
    - now 01974849
    AMWORLD COURIERS (UK) LIMITED - 2014-11-11
    1, Blackthorne Road, Colnbrook, Slough, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2026-04-04 ~ 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
parent relation
Company in focus

CROSSFLIGHT GROUP HOLDINGS LIMITED

Period: 2021-10-29 ~ now
Company number: 13650810 13049543
Registered names
CROSSFLIGHT GROUP HOLDINGS LIMITED - now 13049543
TIMEC 1785 LIMITED - 2021-10-29 13612257... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
9,967,105 GBP2025-03-31
9,967,105 GBP2024-03-31
Debtors
Current
1,370,800 GBP2025-03-31
1,250,800 GBP2024-03-31
Cash at bank and in hand
9,027 GBP2025-03-31
12,756 GBP2024-03-31
Current Assets
1,379,827 GBP2025-03-31
1,263,556 GBP2024-03-31
Net Current Assets/Liabilities
-2,328,615 GBP2025-03-31
-1,955,510 GBP2024-03-31
Total Assets Less Current Liabilities
7,638,490 GBP2025-03-31
8,011,595 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,768,320 GBP2025-03-31
-1,995,148 GBP2024-03-31
Net Assets/Liabilities
5,870,170 GBP2025-03-31
6,016,447 GBP2024-03-31
Equity
Called up share capital
146 GBP2025-03-31
146 GBP2024-03-31
146 GBP2023-04-01
Retained earnings (accumulated losses)
107,651 GBP2025-03-31
253,928 GBP2024-03-31
125,420 GBP2023-04-01
Equity
5,870,170 GBP2025-03-31
6,016,447 GBP2024-03-31
5,887,939 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-26,277 GBP2024-04-01 ~ 2025-03-31
248,508 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-26,277 GBP2024-04-01 ~ 2025-03-31
248,508 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2024-04-01 ~ 2025-03-31
-120,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-120,000 GBP2024-04-01 ~ 2025-03-31
-120,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102024-04-01 ~ 2025-03-31
Investments in Subsidiaries
9,967,105 GBP2025-03-31
9,967,105 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,370,000 GBP2025-03-31
1,250,000 GBP2024-03-31
Other Debtors
Current
800 GBP2025-03-31
800 GBP2024-03-31
Bank Borrowings
Current
402,491 GBP2025-03-31
373,589 GBP2024-03-31
Amounts owed to group undertakings
Current
3,222,201 GBP2025-03-31
2,759,895 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,070 GBP2025-03-31
11,902 GBP2024-03-31
Creditors
Current
3,708,442 GBP2025-03-31
3,219,066 GBP2024-03-31
Bank Borrowings
Non-current
226,828 GBP2024-03-31
Creditors
Non-current
1,768,320 GBP2025-03-31
1,995,148 GBP2024-03-31
Total Borrowings
402,491 GBP2025-03-31
600,417 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,975 shares2025-03-31
1,975 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,250 shares2025-03-31
6,250 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,250 shares2025-03-31
6,250 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • CROSSFLIGHT GROUP HOLDINGS LIMITED
    Info
    TIMEC 1785 LIMITED - 2021-10-29
    Registered number 13650810
    Crossflight House Skyway 14, Calder Way, Colnbrook, Slough SL3 0BQ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-29 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • CROSSFLIGHT GROUP HOLDINGS LIMITED
    S
    Registered number 13650810
    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 HOLDINGS LIMITED
    - now 13049543 13650810
    TIMEC 1739 LIMITED - 2021-02-17
    Crossflight House Skyway 14 Calder Way, Colnbrook, Slough, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-12-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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