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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 11
  • 1
    Francis, Richard Hugh
    Executive born in November 1947
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 2006-01-01
    OF - Director → CIF 0
  • 2
    Janiszewski, Ed
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Dougherty, Maureen
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 4
    Burns, Andrew James
    Born in January 1967
    Individual (182 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Burns, Andrew James
    Director born in January 1967
    Individual (182 offsprings)
    2012-02-14 ~ 2013-06-12
    OF - Director → CIF 0
    Burns, Andrew James
    Individual (182 offsprings)
    Officer
    2012-02-14 ~ 2012-12-31
    OF - Secretary → CIF 0
    Mr Andrew James Burns
    Born in January 1967
    Individual (182 offsprings)
    Person with significant control
    2017-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hartog, Philip Numa
    Individual (14 offsprings)
    Officer
    2015-11-12 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 6
    Colizza, Luigi
    Vice President born in October 1934
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2006-01-01
    OF - Director → CIF 0
  • 7
    Burns, Alistair
    Business Consultant born in November 1969
    Individual (6 offsprings)
    Officer
    2015-11-12 ~ 2017-01-27
    OF - Director → CIF 0
  • 8
    Sims, John Kenneth
    President born in April 1955
    Individual (9 offsprings)
    Officer
    1999-04-30 ~ 2016-06-24
    OF - Director → CIF 0
    Sims, John Kenneth
    Individual (9 offsprings)
    Officer
    1999-04-30 ~ 2012-02-14
    OF - Secretary → CIF 0
  • 9
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    1997-02-13 ~ 1997-02-25
    OF - Nominee Secretary → CIF 0
  • 10
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (106 offsprings)
    Officer
    1997-02-13 ~ 1997-02-25
    OF - Nominee Director → CIF 0
  • 11
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    1997-02-13 ~ 1997-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LDX LTD

Period: 2022-03-17 ~ now
Company number: 03318099
Registered names
LDX LTD - now
RBCO 228 LIMITED - 1997-02-25 03534029... (more)
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Current Assets
9,849 GBP2025-06-30
2,427 GBP2024-06-30
Creditors
Amounts falling due within one year
-18,468 GBP2025-06-30
-39,189 GBP2024-06-30
Net Current Assets/Liabilities
-8,619 GBP2025-06-30
-36,762 GBP2024-06-30
Total Assets Less Current Liabilities
-8,619 GBP2025-06-30
-36,762 GBP2024-06-30
Net Assets/Liabilities
-8,619 GBP2025-06-30
-36,762 GBP2024-06-30
Equity
-8,619 GBP2025-06-30
-36,762 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • LDX LTD
    Info
    LOGISTICS DIRECT LTD - 2022-03-17
    AIRBRIDGE INTERNATIONAL (UK) LIMITED - 2022-03-17
    RBCO 228 LIMITED - 2022-03-17
    Registered number 03318099
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 1997-02-13 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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.