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 1
  • Ciobanu, Florin
    Driver born in August 1959
    Individual (1 offspring)
    Officer
    2021-08-09 ~ dissolved
    OF - Director → CIF 0
    Mr Florin Ciobanu
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2021-08-09 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Todd, Jan David
    Company Secretary
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ 2008-12-07
    OF - Secretary → CIF 0
  • 2
    Hirst, Alastair Roger
    Company Director born in January 1978
    Individual
    Officer
    2016-12-23 ~ 2020-09-12
    OF - Director → CIF 0
  • 3
    Todd, Paul James
    Consultant born in February 1961
    Individual (10 offsprings)
    Officer
    2020-05-28 ~ 2021-08-09
    OF - Director → CIF 0
    Todd, Paul James
    Individual (10 offsprings)
    Officer
    1995-10-10 ~ 2004-05-11
    OF - Secretary → CIF 0
    Mr Paul James Todd
    Born in February 1961
    Individual (10 offsprings)
    Person with significant control
    2020-08-07 ~ 2021-08-09
    PE - Has significant influence or controlCIF 0
  • 4
    Pawson, Linda
    Director born in April 1960
    Individual
    Officer
    1995-10-10 ~ 2004-05-11
    OF - Director → CIF 0
  • 5
    Fabian, Miklos, Dr
    Commercial Director born in June 1975
    Individual (3 offsprings)
    Officer
    2015-06-02 ~ 2020-08-07
    OF - Director → CIF 0
    Dr Miklos Fabian
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-07
    PE - Has significant influence or controlCIF 0
  • 6
    Todd, James Mitchell
    Engineer born in March 1925
    Individual (2 offsprings)
    Officer
    2008-12-06 ~ 2015-02-09
    OF - Director → CIF 0
  • 7
    38 Riverholme Drive, Epsom, Surrey
    Corporate
    Officer
    2004-05-11 ~ 2008-12-07
    PE - Director → CIF 0
  • 8
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-10-10 ~ 1995-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

03112241 LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport 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 not yet paid and not classified as a current asset
2 GBP2019-09-30
2 GBP2018-09-30
Fixed Assets
9,227 GBP2018-09-30
Current Assets
61,287 GBP2018-09-30
Creditors
Amounts falling due within one year
-149,379 GBP2019-09-30
-149,379 GBP2018-09-30
Net Current Assets/Liabilities
-149,379 GBP2019-09-30
-88,092 GBP2018-09-30
Total Assets Less Current Liabilities
-149,377 GBP2019-09-30
-78,863 GBP2018-09-30
Creditors
Amounts falling due after one year
0 GBP2019-09-30
0 GBP2018-09-30
Net Assets/Liabilities
-149,377 GBP2019-09-30
-78,863 GBP2018-09-30
Equity
-149,377 GBP2019-09-30
-78,863 GBP2018-09-30
Average Number of Employees
02018-10-01 ~ 2019-09-30
02017-10-01 ~ 2018-09-30

Related profiles found in government register
  • 03112241 LIMITED
    Info
    Registered number 03112241
    Kemp House, 158-160 City Road, London EC1V 2NX
    Private Limited Company incorporated on 1995-10-10 and dissolved on 2022-04-19 (26 years 6 months). The company status is Dissolved.
    CIF 0
  • ARCHIVISTS LIMITED
    S
    Registered number missing
    The Repository Wroughton Airfield, Wroughton, Wiltshire, SN4 0QZ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Grant Thnornton Uk Llp, 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1998-08-26 ~ 2004-05-11
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.