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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
Active 2
  • 1
    Francis, Alan John
    Warehouse Manager born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ now
    OF - Director → CIF 0
    Mr Alan John Francis
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harris, Terry John
    Accountant born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ now
    OF - Director → CIF 0
    Mr Terry John Harris
    Born in January 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Marsden, Christopher Ian
    Transport Manager born in March 1950
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 2016-03-31
    OF - Director → CIF 0
    Marsden, Christopher Ian
    Transport Manager
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Francis, Clive Stephen
    Freight Forwarder born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 2001-01-26
    OF - Director → CIF 0
  • 3
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1998-05-28 ~ 1998-05-28
    PE - Nominee Director → CIF 0
  • 4
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-28 ~ 1998-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIGHTWOOD LOGISTICS LTD

Previous name
THE ONE STOP FREIGHT SHOP LIMITED - 2023-09-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Debtors
2 GBP2024-09-30
2 GBP2023-09-30
Total Assets Less Current Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-09-30
2 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30

  • LIGHTWOOD LOGISTICS LTD
    Info
    THE ONE STOP FREIGHT SHOP LIMITED - 2023-09-23
    Registered number 03571324
    icon of addressThe Canfield Logistics Hub, High Cross Lane East, Little Canfield, Essex CM6 1TH
    Private Limited Company incorporated on 1998-05-28 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.