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FLYINGFISH SEAFOODS COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05850222
Incorporation Date
2006-06-19
Company Type
Private limited company (Ltd.)
Address
INDIAN QUEENS, United Kingdom
Website
www.flyingfishseafoods.co.uk/
Source: Companies House

FLYINGFISH SEAFOODS COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05850222, and its current status with Companies House is active. The company was incorporated on 19 June 2006 and lists its registered address as INDIAN QUEENS, United Kingdom. 5 shareholders are on record for FLYINGFISH SEAFOODS COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 14 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for FLYINGFISH SEAFOODS COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JRG PROPERTIES (CORNWALL) LIMITED, holding 88.1% — a majority holding — followed by DAVID SHARLAND at 2%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
JRG PROPERTIES (CORNWALL) LIMITED 88.1% Companies House
DAVID SHARLAND 2% Companies House
HARRY SQUIRES 2% Companies House
JOEDY BARBERY 2% Companies House
NIGEL MARTIN 2% Companies House

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Officers

5

Three of the 5 officer records shown for FLYINGFISH SEAFOODS COMPANY LIMITED are current appointments, filed with Companies House. John Godden (appointed 2006-06-19) and Alun Morgan (appointed 2025-03-18) both serve as Director; Ana Godden (appointed 2021-06-16) serves as Company Secretary. The remaining 2 records shown (Tracy Parry and Kenneth Randle) are former appointments that have since been resigned.

Management authority at FLYINGFISH SEAFOODS COMPANY 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.

JG
John Godden ACTIVE

Appointed
2006-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alun Morgan ACTIVE

Appointed
2025-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Ana Godden ACTIVE

Appointed
2021-06-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TP
Tracy Parry RESIGNED

Appointed
2006-06-19
Resigned
2007-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KR
Kenneth Randle RESIGNED

Appointed
2007-04-01
Resigned
2009-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FLYINGFISH SEAFOODS COMPANY LIMITED sits 1 level below its ultimate parent, J R G PROPERTIES (CORNWALL) LIMITED, registered in United Kingdom. The full chain up to J R G PROPERTIES (CORNWALL) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FLYINGFISH SEAFOODS COMPANY LIMITED's own shareholder record.

Ultimate HQ
J R G PROPERTIES (CORNWALL) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns FLYINGFISH SEAFOODS COMPANY LIMITED?

Five shareholders are currently on record for FLYINGFISH SEAFOODS COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JRG PROPERTIES (CORNWALL) LIMITED, holding 88.1% — a majority holding — followed by DAVID SHARLAND at 2%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is FLYINGFISH SEAFOODS COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for FLYINGFISH SEAFOODS COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does FLYINGFISH SEAFOODS COMPANY LIMITED have on record?

5 shareholders are shown on record for FLYINGFISH SEAFOODS COMPANY LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is FLYINGFISH SEAFOODS COMPANY LIMITED's company registration number?

FLYINGFISH SEAFOODS COMPANY LIMITED's registration number is 05850222, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FLYINGFISH SEAFOODS COMPANY LIMITED still an active company?

FLYINGFISH SEAFOODS COMPANY LIMITED's status on Companies House is listed as active.

When was FLYINGFISH SEAFOODS COMPANY LIMITED incorporated?

FLYINGFISH SEAFOODS COMPANY LIMITED was incorporated on 19 June 2006, according to Companies House.

What is FLYINGFISH SEAFOODS COMPANY LIMITED's registered address?

The registered address on file for FLYINGFISH SEAFOODS COMPANY LIMITED is INDIAN QUEENS, United Kingdom.

What legal structure is FLYINGFISH SEAFOODS COMPANY LIMITED registered as?

FLYINGFISH SEAFOODS COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FLYINGFISH SEAFOODS COMPANY LIMITED?

Three of the 5 officer records shown for FLYINGFISH SEAFOODS COMPANY LIMITED are current appointments, filed with Companies House. John Godden (appointed 2006-06-19) and Alun Morgan (appointed 2025-03-18) both serve as Director; Ana Godden (appointed 2021-06-16) serves as Company Secretary. The remaining 2 records shown (Tracy Parry and Kenneth Randle) are former appointments that have since been resigned. Management authority at FLYINGFISH SEAFOODS COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FLYINGFISH SEAFOODS COMPANY LIMITED have a parent company or subsidiaries?

FLYINGFISH SEAFOODS COMPANY LIMITED sits 1 level below its ultimate parent, J R G PROPERTIES (CORNWALL) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to FLYINGFISH SEAFOODS COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FLYINGFISH SEAFOODS COMPANY 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 FLYINGFISH SEAFOODS COMPANY 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 FLYINGFISH SEAFOODS COMPANY 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 14 October 2026.

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