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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Forster, Paul
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    1999-11-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Gibb, Mark Andrew
    Company Director born in August 1958
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 2020-04-01
    OF - Director → CIF 0
    Gibb, Mark Andrew
    Company Director
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 3
    Bates, Christopher
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Lundgren, Kennerth Bjorn Magnus
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Lejbik, Magdalena
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Takamatsu, Masashi
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Gomariz Diaz, Ignacio
    Born in April 1970
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Greig, Amanda Jane
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 9
    Holden, Kathryn Nicola
    Individual (2 offsprings)
    Officer
    2019-02-12 ~ 2023-04-02
    OF - Secretary → CIF 0
  • 10
    Yo, Nobuo
    Chief Executive born in December 1963
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2018-07-02
    OF - Director → CIF 0
  • 11
    Kaschner, Peter Josef
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    2001-09-24 ~ 2005-06-01
    OF - Director → CIF 0
  • 12
    Kearney, Carol Ann
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 13
    Oxford Formations Limited
    Individual (19 offsprings)
    Officer
    1997-10-31 ~ 1997-10-31
    OF - Nominee Director → CIF 0
  • 14
    Viklund, Leif Thomas
    Coo born in December 1963
    Individual (2 offsprings)
    Officer
    2015-02-20 ~ 2016-07-29
    OF - Director → CIF 0
  • 15
    Oi, Junichi
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 16
    Hillen, Dan
    Chief Financial Officer born in September 1961
    Individual (1 offspring)
    Officer
    2005-03-23 ~ 2008-03-19
    OF - Director → CIF 0
  • 17
    Brismar, Marianne
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2007-10-16
    OF - Director → CIF 0
  • 18
    Ikeda, Keiji
    Ceo Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    2007-10-16 ~ 2015-02-20
    OF - Director → CIF 0
  • 19
    The Oxford Secretariat Limited
    Individual (24 offsprings)
    Officer
    1997-10-31 ~ 1997-10-31
    OF - Nominee Secretary → CIF 0
  • 20
    Blackwell, Lawrence Arthur
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2001-12-03
    OF - Director → CIF 0
  • 21
    77, Herbrugweg, 1332 Am, Almere, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    Unicarriers Building, Se 435 82 Molnlycke, Gothenburg, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2016-10-31 ~ 2020-04-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LOGISNEXT LEASING UK LIMITED

Period: 2020-04-08 ~ now
Company number: 03458489
Registered names
LOGISNEXT LEASING UK LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
64910 - Financial Leasing
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
8,977 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
183,122 GBP2024-04-01 ~ 2025-03-31
172,625 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
161,547 GBP2024-04-01 ~ 2025-03-31
53,670 GBP2023-04-01 ~ 2024-03-31
Debtors
13,353,116 GBP2025-03-31
15,917,029 GBP2024-03-31
Current Assets
21,901,116 GBP2025-03-31
27,082,029 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-8,336,138 GBP2025-03-31
-13,678,598 GBP2024-03-31
Net Current Assets/Liabilities
13,564,978 GBP2025-03-31
13,403,431 GBP2024-03-31
Equity
Called up share capital
2,500,000 GBP2025-03-31
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Retained earnings (accumulated losses)
11,064,978 GBP2025-03-31
10,903,431 GBP2024-03-31
10,849,761 GBP2023-03-31
Equity
13,564,978 GBP2025-03-31
13,403,431 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
161,547 GBP2024-04-01 ~ 2025-03-31
53,670 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
19,000 GBP2024-04-01 ~ 2025-03-31
18,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-96,822 GBP2024-04-01 ~ 2025-03-31
63,161 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
3,291,618 GBP2025-03-31
2,820,506 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
-48,909 GBP2025-03-31
247,393 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
312,658 GBP2025-03-31
380,917 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
535,908 GBP2025-03-31
227,204 GBP2024-03-31
Amounts owed to group undertakings
Current
3,713,670 GBP2025-03-31
9,707,925 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,005,639 GBP2025-03-31
1,087,321 GBP2024-03-31
Other Creditors
Current
705,748 GBP2025-03-31
417,426 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,006,616 GBP2025-03-31
1,582,088 GBP2024-03-31
Creditors
Current
8,336,138 GBP2025-03-31
13,678,598 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500,000 shares2025-03-31
2,500,000 shares2024-03-31
  • LOGISNEXT LEASING UK LIMITED
    Info
    UNICARRIERS LEASING UK LIMITED - 2020-04-08
    ATLET FINANCE LIMITED - 2020-04-08
    Registered number 03458489
    Jane Morbey Road, Thame, Oxfordshire OX9 3RR
    PRIVATE LIMITED COMPANY incorporated on 1997-10-31 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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