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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 3
  • 1
    Patel, Rakesh Kumar Manibhai
    Born in June 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ now
    OF - Director → CIF 0
    Patel, Rakesh Kumar Manibhai
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Richard Nicholas Rostron
    Born in April 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 52 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Carr, Robert Andrew
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Kerr, Neil Gibson
    Company Director born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2008-03-27
    OF - Director → CIF 0
  • 3
    Bowley, Frederick James
    It Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ 2008-03-27
    OF - Director → CIF 0
  • 4
    Evans, Christopher Barrie
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-22 ~ 2008-03-27
    OF - Director → CIF 0
  • 5
    Rathod, Kishor Singh
    Finance Director born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2008-08-28
    OF - Director → CIF 0
    Rathod, Kishor Singh
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 6
    Dickens, John Frederick
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Secretary → CIF 0
  • 7
    Breare, Nicholas Richard
    Financial Director born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Kotecha, Rupen Premji
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-08 ~ 2005-09-20
    OF - Director → CIF 0
    Kotecha, Rupen Premji
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-18 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 9
    Burns, John
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2005-01-14
    OF - Director → CIF 0
  • 10
    Quinnell, Gordon Richard
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 2008-03-27
    OF - Director → CIF 0
  • 11
    Hearn, Richard William
    Company Executive born in March 1936
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 1996-01-30
    OF - Director → CIF 0
  • 12
    Graham, David Callum Robertson
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2003-07-16
    OF - Director → CIF 0
  • 13
    Studer, Keith Ronald
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 1996-11-11
    OF - Director → CIF 0
  • 14
    Mack, Andrew
    Executive born in July 1949
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2001-09-21
    OF - Director → CIF 0
  • 15
    Tookey, Robert Hugh
    Shipbroker born in May 1935
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1993-06-15
    OF - Director → CIF 0
  • 16
    Lunn, James
    Chief Executive Officer born in March 1945
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 17
    Leung, Kwok Chiu Andrew
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-25 ~ 2008-03-27
    OF - Director → CIF 0
  • 18
    Thomson, William Ronald Erskine
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-15 ~ 2005-01-14
    OF - Director → CIF 0
  • 19
    Glover, Simon Shaw
    Finance Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-27 ~ 2001-12-18
    OF - Director → CIF 0
    Glover, Simon Shaw
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 20
    Young, Charles Whiteford
    Company Director born in May 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-07-11
    OF - Director → CIF 0
  • 21
    Tolson, Jonathan Huntriss
    Director born in May 1939
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 2000-01-19
    OF - Director → CIF 0
    Tolson, Jonathan Huntriss
    Individual
    Officer
    icon of calendar 1993-06-15 ~ 2000-01-19
    OF - Secretary → CIF 0
  • 22
    Webb, John Francis
    Shipbroker born in February 1952
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 23
    Hossein-navi, Mehran
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2017-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LIGENTIA LOGISTICS LIMITED

Previous names
BREWITT SYKES & CO. LIMITED - 1980-12-31
DOLPHIN LOGISTICS LIMITED - 2008-11-04
DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED - 2001-11-21
KILLICK MARTIN SERVICES LTD. - 1990-05-11
KILLICK VOGT LIMITED - 1987-12-17
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
53,070 GBP2024-12-31
53,070 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
53,070 GBP2024-12-31
53,070 GBP2023-12-31
Total Assets Less Current Liabilities
53,070 GBP2024-12-31
53,070 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
53,070 GBP2024-12-31
53,070 GBP2023-12-31
Equity
53,070 GBP2024-12-31
53,070 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LIGENTIA LOGISTICS LIMITED
    Info
    BREWITT SYKES & CO. LIMITED - 1980-12-31
    DOLPHIN LOGISTICS LIMITED - 1980-12-31
    DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED - 1980-12-31
    KILLICK MARTIN SERVICES LTD. - 1980-12-31
    KILLICK VOGT LIMITED - 1980-12-31
    Registered number 00196850
    icon of address3rd Floor 52 Jermyn Street, London SW1Y 6LX
    PRIVATE LIMITED COMPANY incorporated on 1924-03-30 (101 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • LIGENTIA LOGISTICS LIMITED
    S
    Registered number 00196850
    icon of addressLigentia House, 6 Butler Way, Stanningley, Leeds, England, LS28 6EA
    Limited Company in England & Wales Companies House, England & Wales
    CIF 1
  • LIGENTIA LOGISTICS LIMITED
    S
    Registered number 196850
    icon of addressLigentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, England, LS28 6EA
    Limited Company in England & Wales Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    KEYQUOTE (UK) LIMITED - 2001-09-14
    GLOMAN LIMITED - 1999-11-22
    DOLPHIN LOGISTICS LIMITED - 2001-11-21
    icon of addressLigentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AVON STEAMSHIP COMPANY,LIMITED(THE) - 1989-12-05
    icon of addressLigentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,453 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLigentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -826 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressLigentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    186,573 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SANS SERVICES LIMITED - 1998-05-29
    icon of addressLigentia House 6 Butler Way, Stanningley, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -131,235 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.