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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 13
  • 1
    Stephenson, Michael Andrew
    Director born in December 1971
    Individual (15 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Stephenson
    Born in December 1971
    Individual (15 offsprings)
    Person with significant control
    2018-07-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ashley, Thomas Hamilton
    Company Director born in February 1990
    Individual (5 offsprings)
    Officer
    2015-10-23 ~ 2018-07-28
    OF - Director → CIF 0
  • 3
    Hillier, Simon Jonathan
    Accountant born in September 1954
    Individual (26 offsprings)
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
    Hillier, Simon Jonathan
    Individual (26 offsprings)
    Officer
    ~ 1996-07-16
    OF - Secretary → CIF 0
  • 4
    Ashley, Grant Nicholas
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2011-01-06 ~ 2015-10-23
    OF - Director → CIF 0
  • 5
    Sillett, Caroline Hazel
    Finance Director born in August 1970
    Individual (6 offsprings)
    Officer
    2015-10-23 ~ 2018-07-28
    OF - Director → CIF 0
    Sillett, Caroline Hazel
    Individual (6 offsprings)
    Officer
    2014-11-11 ~ 2018-07-28
    OF - Secretary → CIF 0
  • 6
    Ruddock, Michael
    Individual (17 offsprings)
    Officer
    2011-01-06 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 7
    Durrant, Richard John
    Director born in January 1958
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1997-10-17
    OF - Director → CIF 0
  • 8
    Waymark, Natalie
    Individual (1 offspring)
    Officer
    1997-08-31 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 9
    Waymark, Gavin
    Managing Director born in July 1965
    Individual (3 offsprings)
    Officer
    ~ 2011-01-06
    OF - Director → CIF 0
    Waymark, Gavin
    Sales Executive
    Individual (3 offsprings)
    Officer
    1996-10-16 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 10
    Ellard, Christopher James
    Sales Director born in December 1964
    Individual (7 offsprings)
    Officer
    2015-10-23 ~ 2018-07-28
    OF - Director → CIF 0
  • 11
    Middlemiss, Jane Lesley
    Hr Director born in May 1962
    Individual (5 offsprings)
    Officer
    2015-10-23 ~ 2018-07-28
    OF - Director → CIF 0
  • 12
    Saunders, Ian George
    Sales Executive born in July 1956
    Individual (4 offsprings)
    Officer
    2000-04-03 ~ 2011-10-31
    OF - Director → CIF 0
  • 13
    INTERNATIONAL LOGISTICS GROUP LIMITED
    - now 03026592
    SPAREFORMAT LIMITED - 1995-04-21
    Logistics House, Charles Avenue, Burgess Hill, West Sussex, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIKE CO 1 LIMITED

Period: 2018-07-31 ~ 2019-10-22
Company number: 02405810
Registered names
MIKE CO 1 LIMITED - Dissolved
FAIROAK LIMITED - 1989-08-21
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital
101 GBP2017-12-31
101 GBP2016-12-31
Retained earnings
-101 GBP2017-12-31
-101 GBP2016-12-31
Shareholder's fund
0 GBP2017-12-31
0 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-12-31
100 GBP2016-12-31
Number of shares allotted
Class 2 ordinary share
1 shares2017-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 2 ordinary share
1 GBP2017-12-31
1 GBP2016-12-31

  • MIKE CO 1 LIMITED
    Info
    EXPRESS 2000 LIMITED - 2018-07-31
    FAIROAK LIMITED - 2018-07-31
    Registered number 02405810
    Logistics House, Charles Avenue, Burgess Hill, West Sussex RH15 9TQ
    PRIVATE LIMITED COMPANY incorporated on 1989-07-19 and dissolved on 2019-10-22 (30 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.