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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 8
  • 1
    Cox, Melvyn Trayton
    Born in June 1947
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2004-10-14
    OF - Director → CIF 0
    Cox, Melvyn Trayton
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 2
    Timmis, Andrew William John
    Born in October 1964
    Individual (14 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Director → CIF 0
    Mr Andrew William John Timmis
    Born in October 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jewell, Mark Raymond
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ 2003-10-15
    OF - Director → CIF 0
    Jewell, Mark Raymond
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 4
    Jewell, Ronald William
    Born in July 1940
    Individual (7 offsprings)
    Officer
    2000-03-15 ~ 2003-10-15
    OF - Director → CIF 0
  • 5
    Timmis, Kim Brenda
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
    Timmis, Kim Brenda
    Individual (7 offsprings)
    Officer
    2004-10-14 ~ now
    OF - Secretary → CIF 0
    Mrs Kim Brenda Timmis
    Born in August 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    FLEET AUTOMOTIVE HOLDINGS LIMITED
    12479322
    It House, Notley Park, Raydon Road, Great Wenham, Colchester, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-02-28 ~ dissolved
    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
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-03-13 ~ 2000-03-15
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2000-03-13 ~ 2000-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IT FLEET LOGISTICS LIMITED

Period: 2015-06-15 ~ 2026-01-27
Company number: 03946473
Registered names
IT FLEET LOGISTICS LIMITED - Dissolved
MEDIAVISA LIMITED - 2000-03-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
808 GBP2024-05-31
27,832 GBP2023-05-31
Cash at bank and in hand
45 GBP2024-05-31
Current Assets
853 GBP2024-05-31
27,832 GBP2023-05-31
Creditors
Current
853 GBP2024-05-31
33,330 GBP2023-05-31
Net Current Assets/Liabilities
-5,498 GBP2023-05-31
Total Assets Less Current Liabilities
-5,498 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Retained earnings (accumulated losses)
-200 GBP2024-05-31
-5,698 GBP2023-05-31
Equity
-5,498 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Amounts Owed by Group Undertakings
Current
35 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
808 GBP2024-05-31
Current, Amounts falling due within one year
27,797 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
808 GBP2024-05-31
Current, Amounts falling due within one year
27,832 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
80 GBP2023-05-31
Corporation Tax Payable
Current
30,400 GBP2023-05-31
Other Creditors
Current
818 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
35 GBP2024-05-31
2,850 GBP2023-05-31

  • IT FLEET LOGISTICS LIMITED
    Info
    ESSEX JEWELL LIMITED - 2015-06-15
    MEDIAVISA LIMITED - 2015-06-15
    Registered number 03946473
    It House Notley Park, Raydon Road, Great Wenham Colchester, Essex CO7 6QD
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 and dissolved on 2026-01-27 (25 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-14
    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.