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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
    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
  • 2
    Hartog, Philip Numa
    Individual (14 offsprings)
    Officer
    2015-11-12 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 3
    Colizza, Luigi
    Vice President born in October 1934
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2006-01-01
    OF - Director → CIF 0
  • 4
    Janiszewski, Ed
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Francis, Richard Hugh
    Executive born in November 1947
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 2006-01-01
    OF - Director → CIF 0
  • 6
    Dougherty, Maureen
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 2006-01-01
    OF - Secretary → 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
    Burns, Andrew James
    Born in January 1967
    Individual (161 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Burns, Andrew James
    Director born in January 1967
    Individual (161 offsprings)
    2012-02-14 ~ 2013-06-12
    OF - Director → CIF 0
    Burns, Andrew James
    Individual (161 offsprings)
    Officer
    2012-02-14 ~ 2012-12-31
    OF - Secretary → CIF 0
    Mr Andrew James Burns
    Born in January 1967
    Individual (161 offsprings)
    Person with significant control
    2017-02-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    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
  • 10
    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
  • 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 03206943... (more)
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Fixed Assets
389 GBP2023-06-30
Current Assets
2,427 GBP2024-06-30
168,388 GBP2023-06-30
Creditors
Amounts falling due within one year
-39,189 GBP2024-06-30
-197,124 GBP2023-06-30
Net Current Assets/Liabilities
-36,762 GBP2024-06-30
-28,736 GBP2023-06-30
Total Assets Less Current Liabilities
-36,762 GBP2024-06-30
-28,347 GBP2023-06-30
Net Assets/Liabilities
-36,762 GBP2024-06-30
-28,347 GBP2023-06-30
Equity
-36,762 GBP2024-06-30
-28,347 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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