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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 4
  • 1
    Bakhsh, Zebunissa
    Secretary
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 2
    Bakhsh, Shahid
    Financial Controller born in August 1949
    Individual (5 offsprings)
    Officer
    1994-06-13 ~ now
    OF - Director → CIF 0
    Mr Shahid Bakhsh
    Born in August 1949
    Individual (5 offsprings)
    Person with significant control
    2016-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    81 City Road, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    1994-06-13 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 4
    LAWSON AND GREEN LTD - now
    LAWSON GREEN LTD - 2025-07-03
    ARMADILLO LEGAL LIMITED - 2025-06-27
    RM COMPANY SERVICES LIMITED
    - 2017-06-13 02040267 10510689
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (14 parents, 240 offsprings)
    Officer
    2005-09-14 ~ 2005-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

FINANCIAL AND LOGISTICS LIMITED

Period: 1994-11-15 ~ 2023-04-18
Company number: 02938059
Registered names
FINANCIAL AND LOGISTICS LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
0 GBP2022-06-30
0 GBP2021-06-30
Fixed Assets
0 GBP2022-06-30
0 GBP2021-06-30
Debtors
0 GBP2022-06-30
144 GBP2021-06-30
Cash at bank and in hand
0 GBP2022-06-30
586 GBP2021-06-30
Current Assets
0 GBP2022-06-30
730 GBP2021-06-30
Creditors
Amounts falling due within one year
0 GBP2022-06-30
-1,251 GBP2021-06-30
Net Current Assets/Liabilities
0 GBP2022-06-30
-521 GBP2021-06-30
Total Assets Less Current Liabilities
0 GBP2022-06-30
-521 GBP2021-06-30
Creditors
Amounts falling due after one year
-9,640 GBP2022-06-30
-9,986 GBP2021-06-30
Net Assets/Liabilities
-9,640 GBP2022-06-30
-10,507 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-9,740 GBP2022-06-30
-10,607 GBP2021-06-30
Equity
-9,640 GBP2022-06-30
-10,507 GBP2021-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30

  • FINANCIAL AND LOGISTICS LIMITED
    Info
    FINANCIAL AND BUSINESS ANALYTICS LIMITED - 1994-11-15
    Registered number 02938059
    11 Birkbeck Grove, London W3 7QD
    PRIVATE LIMITED COMPANY incorporated on 1994-06-13 and dissolved on 2023-04-18 (28 years 10 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.