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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 6
  • 1
    Cadmore, Kevin Thomas
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2002-05-24 ~ 2023-01-09
    OF - Director → CIF 0
    Mr Kevin Thomas Cadmore
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Horwood, Pauline Joyce
    Born in November 1955
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2023-01-09
    OF - Director → CIF 0
    Horwood, Pauline Joyce
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 3
    Wilkes, Warren
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
    2023-01-31 ~ 2023-04-11
    OF - Director → CIF 0
    Wilkes, Warren
    Individual (8 offsprings)
    Officer
    2023-01-31 ~ 2023-04-11
    OF - Secretary → CIF 0
    Mr Warren Wilkes
    Born in January 1966
    Individual (8 offsprings)
    Person with significant control
    2023-07-28 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Cadmore, Cheryl Anita
    Born in October 1958
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 5
    Girvan, Jose Dudley
    Born in August 1971
    Individual (1 offspring)
    Officer
    2022-12-19 ~ 2023-01-31
    OF - Director → CIF 0
    2023-04-11 ~ 2023-07-28
    OF - Director → CIF 0
    Girvan, Jose Dudley
    Individual (1 offspring)
    Officer
    2023-04-11 ~ 2023-07-28
    OF - Secretary → CIF 0
    Mr Jose Dudley Girvan
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2022-12-19 ~ 2023-07-28
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-09-01 ~ 1995-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FUTURE LOGISTICS LIMITED

Period: 1995-09-01 ~ now
Company number: 03097496
Registered name
FUTURE LOGISTICS LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets
919 GBP2022-09-30
919 GBP2021-09-30
Current Assets
17,671 GBP2022-09-30
17,671 GBP2021-09-30
Net Current Assets/Liabilities
-79 GBP2022-09-30
-79 GBP2021-09-30
Total Assets Less Current Liabilities
840 GBP2022-09-30
840 GBP2021-09-30
Net Assets/Liabilities
-21,274 GBP2022-09-30
-21,274 GBP2021-09-30
Equity
-21,274 GBP2022-09-30
-21,274 GBP2021-09-30

  • FUTURE LOGISTICS LIMITED
    Info
    Registered number 03097496
    26 Mees Close Mees Close, Luton LU3 4AZ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-01 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.