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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Rathod, Kishor Singh
    Finance Director born in October 1969
    Individual (11 offsprings)
    Officer
    2005-09-26 ~ 2008-08-28
    OF - Director → CIF 0
    Rathod, Kishor Singh
    Individual (11 offsprings)
    Officer
    2005-09-26 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 2
    Hearn, Richard William
    Company Executive born in March 1936
    Individual (2 offsprings)
    Officer
    1994-03-24 ~ 1996-01-30
    OF - Director → CIF 0
  • 3
    Glover, Simon Shaw
    Finance Director born in June 1966
    Individual (11 offsprings)
    Officer
    1996-06-27 ~ 2001-12-18
    OF - Director → CIF 0
    Glover, Simon Shaw
    Individual (11 offsprings)
    Officer
    2000-01-19 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 4
    Kotecha, Rupen Premji
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2002-10-08 ~ 2005-09-20
    OF - Director → CIF 0
    Kotecha, Rupen Premji
    Individual (8 offsprings)
    Officer
    2001-12-18 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 5
    Carr, Robert Andrew
    Company Director born in March 1950
    Individual (11 offsprings)
    Officer
    1999-11-09 ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Tookey, Robert Hugh
    Shipbroker born in May 1935
    Individual (4 offsprings)
    Officer
    1992-09-01 ~ 1993-06-15
    OF - Director → CIF 0
  • 7
    Webb, John Francis
    Shipbroker born in February 1952
    Individual (6 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 8
    Hossein-navi, Mehran
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 9
    Breare, Nicholas Richard
    Financial Director born in November 1949
    Individual (17 offsprings)
    Officer
    2008-03-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Quinnell, Gordon Richard
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    1997-01-30 ~ 2008-03-27
    OF - Director → CIF 0
  • 11
    Evans, Christopher Barrie
    Company Director born in June 1954
    Individual (6 offsprings)
    Officer
    2001-08-22 ~ 2008-03-27
    OF - Director → CIF 0
  • 12
    Lunn, James
    Chief Executive Officer born in March 1945
    Individual (3 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 13
    Jones, Richard Nicholas Rostron
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
  • 14
    Studer, Keith Ronald
    Company Director born in September 1945
    Individual (7 offsprings)
    Officer
    1993-01-18 ~ 1996-11-11
    OF - Director → CIF 0
  • 15
    Thomson, William Ronald Erskine
    Company Director born in May 1940
    Individual (21 offsprings)
    Officer
    1993-06-15 ~ 2005-01-14
    OF - Director → CIF 0
  • 16
    Tolson, Jonathan Huntriss
    Director born in May 1939
    Individual (7 offsprings)
    Officer
    1992-09-01 ~ 2000-01-19
    OF - Director → CIF 0
    Tolson, Jonathan Huntriss
    Individual (7 offsprings)
    Officer
    1993-06-15 ~ 2000-01-19
    OF - Secretary → CIF 0
  • 17
    Dickens, John Frederick
    Individual (8 offsprings)
    Officer
    ~ 1993-06-15
    OF - Secretary → CIF 0
  • 18
    Kerr, Neil Gibson
    Company Director born in November 1948
    Individual (15 offsprings)
    Officer
    2005-01-17 ~ 2008-03-27
    OF - Director → CIF 0
  • 19
    Leung, Kwok Chiu Andrew
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    1996-03-25 ~ 2008-03-27
    OF - Director → CIF 0
  • 20
    Graham, David Callum Robertson
    Company Director born in April 1943
    Individual (16 offsprings)
    Officer
    2002-03-13 ~ 2003-07-16
    OF - Director → CIF 0
  • 21
    Bowley, Frederick James
    It Director born in October 1951
    Individual (3 offsprings)
    Officer
    2005-09-13 ~ 2008-03-27
    OF - Director → CIF 0
  • 22
    Mack, Andrew
    Executive born in July 1949
    Individual (3 offsprings)
    Officer
    2000-01-19 ~ 2001-09-21
    OF - Director → CIF 0
  • 23
    Burns, John
    Company Director born in July 1947
    Individual (7 offsprings)
    Officer
    2001-11-14 ~ 2005-01-14
    OF - Director → CIF 0
  • 24
    Patel, Rakesh Kumar Manibhai
    Born in June 1974
    Individual (29 offsprings)
    Officer
    2011-02-14 ~ now
    OF - Director → CIF 0
    Patel, Rakesh Kumar Manibhai
    Individual (29 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 25
    Young, Charles Whiteford
    Company Director born in May 1953
    Individual (24 offsprings)
    Officer
    2003-10-01 ~ 2007-07-11
    OF - Director → CIF 0
  • 26
    LIGENTIA HOLDINGS LIMITED
    07879896
    3rd Floor, 52 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LIGENTIA LOGISTICS LIMITED

Period: 2008-11-04 ~ now
Company number: 00196850
Registered names
LIGENTIA LOGISTICS LIMITED - now
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
    DOLPHIN LOGISTICS LIMITED - 2008-11-04
    DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED - 2008-11-04
    KILLICK MARTIN SERVICES LTD. - 2008-11-04
    KILLICK VOGT LIMITED - 2008-11-04
    BREWITT SYKES & CO. LIMITED - 2008-11-04
    Registered number 00196850
    3rd Floor 52 Jermyn Street, London SW1Y 6LX
    PRIVATE LIMITED COMPANY incorporated on 1924-03-30 (101 years 11 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
    Ligentia 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
    Ligentia 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 5
  • 1
    DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED
    - now 03588519
    DOLPHIN LOGISTICS LIMITED - 2001-11-21
    KEYQUOTE (UK) LIMITED - 2001-09-14
    GLOMAN LIMITED - 1999-11-22
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DOLPHIN INTERNATIONAL FREIGHT SERVICES LIMITED
    - now 00288681
    AVON STEAMSHIP COMPANY,LIMITED(THE) - 1989-12-05
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    DOLPHIN MANAGEMENT SERVICES (GB) LIMITED
    03452988
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DOLPHIN TERMINALS LIMITED
    03508699
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    INTERSERVE GLOBAL SOLUTIONS LIMITED
    - now 03456003
    SANS SERVICES LIMITED - 1998-05-29
    Ligentia House 6 Butler Way, Stanningley, Leeds, Yorkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.