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FLYDOCS SYSTEMS (TOPCO) LIMITED

Private limited company (Ltd.) Active

Registration No.
09304098
Incorporation Date
2014-11-10
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.flydocs.aero/
Source: Companies House

FLYDOCS SYSTEMS (TOPCO) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09304098, and its current status with Companies House is active. The company was incorporated on 10 November 2014 and lists its registered address as Birmingham, United Kingdom. 3 shareholders are on record for FLYDOCS SYSTEMS (TOPCO) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for FLYDOCS SYSTEMS (TOPCO) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LUFTHANSA TECHNIK AG, holding 48.4% — the largest recorded stake — followed by LUFTHANSA TECHNIK AG at 39%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LUFTHANSA TECHNIK AG 48.4% Companies House
LUFTHANSA TECHNIK AG 39% Companies House
LUFTHANSA TECHNIK AG 12.6% Companies House

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Officers

5

The Director of FLYDOCS SYSTEMS (TOPCO) LIMITED currently on record is Philip Mende; five officers are currently on record for FLYDOCS SYSTEMS (TOPCO) LIMITED, filed with Companies House.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FLYDOCS SYSTEMS (TOPCO) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PM
Philip Mende ACTIVE

Appointed
2020-04-24
Residence
🇩🇪 Germany
Occupation
Director

DK
Dennis Kubera ACTIVE

Appointed
2022-02-16
Residence
🇩🇪 Germany
Occupation
Director

NK
Nikolaus Koerner ACTIVE

Appointed
2023-05-25
Residence
🇩🇪 Germany
Occupation
Director

CB
Claus Bauer ACTIVE

Appointed
2023-05-25
Residence
🇩🇪 Germany
Occupation
Director

TS
Thomas Spriesterbach ACTIVE

Appointed
2023-12-22
Residence
🇩🇪 Germany
Occupation
Director

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Group Structure

FLYDOCS SYSTEMS (TOPCO) LIMITED sits 3 levels below its ultimate parent, Deutsche Lufthansa AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above FLYDOCS SYSTEMS (TOPCO) LIMITED is Lufthansa Technik AG, holding 100% as filed in FLYDOCS SYSTEMS (TOPCO) LIMITED's own shareholder record with Companies House. Deutsche Lufthansa AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Deutsche Lufthansa AG
Germany
FLYDOCS SYSTEMS (MIDCO) LIMITED
United KingdomGB 09257311

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Frequently Asked Questions

Who owns FLYDOCS SYSTEMS (TOPCO) LIMITED?

Three shareholders are currently on record for FLYDOCS SYSTEMS (TOPCO) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LUFTHANSA TECHNIK AG, holding 48.4% — the largest recorded stake — followed by LUFTHANSA TECHNIK AG at 39%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FLYDOCS SYSTEMS (TOPCO) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FLYDOCS SYSTEMS (TOPCO) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FLYDOCS SYSTEMS (TOPCO) LIMITED have on record?

3 shareholders are shown on record for FLYDOCS SYSTEMS (TOPCO) LIMITED.

What is FLYDOCS SYSTEMS (TOPCO) LIMITED's company registration number?

FLYDOCS SYSTEMS (TOPCO) LIMITED's registration number is 09304098, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FLYDOCS SYSTEMS (TOPCO) LIMITED still an active company?

FLYDOCS SYSTEMS (TOPCO) LIMITED's status on Companies House is listed as active.

When was FLYDOCS SYSTEMS (TOPCO) LIMITED incorporated?

FLYDOCS SYSTEMS (TOPCO) LIMITED was incorporated on 10 November 2014, according to Companies House.

What is FLYDOCS SYSTEMS (TOPCO) LIMITED's registered address?

The registered address on file for FLYDOCS SYSTEMS (TOPCO) LIMITED is Birmingham, United Kingdom.

What legal structure is FLYDOCS SYSTEMS (TOPCO) LIMITED registered as?

FLYDOCS SYSTEMS (TOPCO) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FLYDOCS SYSTEMS (TOPCO) LIMITED?

The Director of FLYDOCS SYSTEMS (TOPCO) LIMITED currently on record is Philip Mende; five officers are currently on record for FLYDOCS SYSTEMS (TOPCO) LIMITED, filed with Companies House. Management authority at FLYDOCS SYSTEMS (TOPCO) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FLYDOCS SYSTEMS (TOPCO) LIMITED have a parent company or subsidiaries?

FLYDOCS SYSTEMS (TOPCO) LIMITED sits 3 levels below its ultimate parent, Deutsche Lufthansa AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to FLYDOCS SYSTEMS (TOPCO) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FLYDOCS SYSTEMS (TOPCO) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FLYDOCS SYSTEMS (TOPCO) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FLYDOCS SYSTEMS (TOPCO) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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