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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 14
  • 1
    Carr, Robert Andrew
    Company Director born in March 1950
    Individual (11 offsprings)
    Officer
    2001-10-18 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Leung, Andrew
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    1998-06-02 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Kotecha, Rupen Premji
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2001-10-18 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 4
    Rathod, Kishor Singh
    Finance Director born in October 1969
    Individual (11 offsprings)
    Officer
    2008-03-27 ~ 2008-08-28
    OF - Director → CIF 0
    Rathod, Kishor Singh
    Individual (11 offsprings)
    Officer
    2005-09-26 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 5
    Breare, Nicholas Richard
    Financial Director born in November 1949
    Individual (17 offsprings)
    Officer
    2008-03-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Glover, Simon Shaw
    Company Director born in June 1966
    Individual (11 offsprings)
    Officer
    1997-10-21 ~ 2001-10-18
    OF - Director → CIF 0
    Glover, Simon Shaw
    Company Director
    Individual (11 offsprings)
    Officer
    2000-01-19 ~ 2001-10-18
    OF - Secretary → CIF 0
  • 7
    Hayward, Andrew Charles
    Accountant born in May 1970
    Individual (3 offsprings)
    Officer
    1998-06-02 ~ 1999-01-19
    OF - Director → CIF 0
    Hayward, Andrew Charles
    Accountant
    Individual (3 offsprings)
    Officer
    1997-10-21 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 8
    Evans, Christopher Barrie
    Company Director born in June 1954
    Individual (6 offsprings)
    Officer
    2004-07-31 ~ 2008-03-27
    OF - Director → CIF 0
  • 9
    Jones, Richard Nicholas Rostron
    Company Director born in April 1966
    Individual (41 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
  • 10
    Patel, Rakesh Kumar Manibhai
    Born in June 1974
    Individual (29 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 11
    EXPRESS COMPANY SECRETARIES LIMITED - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (11 parents, 268 offsprings)
    Officer
    1997-10-21 ~ 1997-10-21
    OF - Nominee Secretary → CIF 0
  • 12
    LIGENTIA LOGISTICS LIMITED
    - now 00196850
    DOLPHIN LOGISTICS LIMITED - 2008-11-04
    DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED - 2001-11-21
    KILLICK MARTIN SERVICES LTD. - 1990-05-11
    KILLICK VOGT LIMITED - 1987-12-17
    BREWITT SYKES & CO. LIMITED - 1980-12-31
    Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    EXPRESS DISTRIBUTION SERVICES LTD NI033129
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Active Corporate (4 parents, 206 offsprings)
    Officer
    1997-10-21 ~ 1997-10-21
    OF - Nominee Director → CIF 0
  • 14
    LIGENTIA UK LIMITED
    - now 03216358
    LIGENTIA INTERNATIONAL LIMITED - 2013-12-02
    REDFERN INTERNATIONAL LTD - 2008-11-04
    REDFERN INTERNATIONAL LOGISTICS LIMITED - 2005-05-05
    Ligentia House, Butler Way, Stanningley, Pudsey, England
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DOLPHIN MANAGEMENT SERVICES (GB) LIMITED

Period: 1997-10-21 ~ 2023-05-02
Company number: 03452988
Registered name
DOLPHIN MANAGEMENT SERVICES (GB) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
3,760 GBP2021-06-30
3,760 GBP2020-06-30
Creditors
Amounts falling due within one year
-4,586 GBP2021-06-30
-4,586 GBP2020-06-30
Net Current Assets/Liabilities
-826 GBP2021-06-30
-826 GBP2020-06-30
Total Assets Less Current Liabilities
-826 GBP2021-06-30
-826 GBP2020-06-30
Net Assets/Liabilities
-826 GBP2021-06-30
-826 GBP2020-06-30
Equity
-826 GBP2021-06-30
-826 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30

Related profiles found in government register
  • DOLPHIN MANAGEMENT SERVICES (GB) LIMITED
    Info
    Registered number 03452988
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire LS28 6EA
    PRIVATE LIMITED COMPANY incorporated on 1997-10-21 and dissolved on 2023-05-02 (25 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • DOLPHIN MANAGEMENT SERVICES GB LIMITED
    S
    Registered number missing
    Dolphin Terminals, Stadium Industrial Park, Long Eaton, Nottingham, Nottinghamshire, NG10 2DD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HECNY TRANSPORTATION (UK) LIMITED
    - now 03796534
    HECNY TRANSPORTATION LIMITED
    - 1999-09-23 03796534
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1999-06-25 ~ 2000-10-26
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.