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
    Hancock, Christopher Michael Jefferies
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Duncan Paul
    Engineer born in March 1975
    Individual (3 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Tavner, Charles Alexander
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Nice, Sacha Patrick
    Operations Director born in August 1971
    Individual (1 offspring)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Thrussell, David
    Chartered Accountant born in November 1976
    Individual (16 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Bowyer, Robert Owen
    Chief Technology Officer born in March 1971
    Individual (1 offspring)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Charles Alexander Tavner
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    2023-03-07 ~ 2023-07-26
    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
  • 2
    Mr Sacha Patrick Nice
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2023-05-11 ~ 2023-07-26
    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
  • 3
    Mr Robert Owen Bowyer
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2023-05-11 ~ 2023-07-26
    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
parent relation
Company in focus

FLYLOGIX HOLDINGS LIMITED

Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Property, Plant & Equipment
100,250 GBP2024-03-31
Debtors
153,398 GBP2024-03-31
Cash at bank and in hand
234,564 GBP2024-03-31
Current Assets
387,962 GBP2024-03-31
Creditors
Current
45,766 GBP2024-03-31
Net Current Assets/Liabilities
342,196 GBP2024-03-31
Total Assets Less Current Liabilities
442,446 GBP2024-03-31
Equity
Called up share capital
17 GBP2024-03-31
Share premium
928,136 GBP2024-03-31
Retained earnings (accumulated losses)
-485,707 GBP2024-03-31
Equity
442,446 GBP2024-03-31
Average Number of Employees
102023-03-07 ~ 2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,316 GBP2023-03-07 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
109,323 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,073 GBP2023-03-07 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,073 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
100,250 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,069 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
147,329 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
153,398 GBP2024-03-31
Trade Creditors/Trade Payables
Current
563 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,207 GBP2024-03-31
Other Creditors
Current
28,996 GBP2024-03-31

  • FLYLOGIX HOLDINGS LIMITED
    Info
    Registered number 14713925
    Unit 11, Merlin House, Meteor Way, Lee-on-the-solent, Hampshire PO13 9FU
    Private Limited Company incorporated on 2023-03-07 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.