logo
explain how to read the page

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 19
  • 1
    Patel, Mayank
    Chief Finance Officer born in December 1960
    Individual (10 offsprings)
    Officer
    2023-10-26 ~ 2025-06-26
    OF - Director → CIF 0
  • 2
    Hall, Brian Joseph
    Director born in November 1946
    Individual (28 offsprings)
    Officer
    2004-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Conway, Jacinta
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ 2005-08-08
    OF - Director → CIF 0
  • 4
    Hall, Gerard Francis
    Sales born in November 1980
    Individual (16 offsprings)
    Officer
    2003-04-16 ~ 2005-08-08
    OF - Director → CIF 0
    Hall, Gerrard Francis
    Sales born in November 1980
    Individual (16 offsprings)
    Officer
    2003-04-16 ~ 2008-06-01
    OF - Director → CIF 0
    Hall, Gerard Francis
    Individual (16 offsprings)
    Officer
    2004-05-01 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 5
    Dinneen, Michael Camilus
    Director born in November 1969
    Individual (10 offsprings)
    Officer
    2005-08-08 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Withers, David
    Director born in July 1961
    Individual (21 offsprings)
    Officer
    2006-04-01 ~ 2009-06-25
    OF - Director → CIF 0
    Withers, David
    Individual (21 offsprings)
    Officer
    2005-08-08 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 7
    Bilton, Geoffrey Dylan
    Commercial Director born in October 1981
    Individual (6 offsprings)
    Officer
    2017-05-10 ~ 2019-10-08
    OF - Director → CIF 0
  • 8
    Fairweather, Mark Leslie
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2001-09-17
    OF - Director → CIF 0
  • 9
    Dineen, Michael Camillus Patrick
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2017-06-12
    OF - Director → CIF 0
  • 10
    Hall, Liam Gregory
    Born in June 1969
    Individual (15 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
    Hall, Liam Gregory
    Director born in June 1969
    Individual (15 offsprings)
    2005-08-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 11
    Dunn, Judith Anne
    Company Director born in November 1953
    Individual (21 offsprings)
    Officer
    2018-03-23 ~ 2023-05-31
    OF - Director → CIF 0
    Dunn, Judith Anne
    Personal Assistant
    Individual (21 offsprings)
    Officer
    2006-04-01 ~ 2017-05-10
    OF - Secretary → CIF 0
  • 12
    Calvin, Roy Philip
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2006-04-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Hall, Christopher James
    Director born in October 1995
    Individual (20 offsprings)
    Officer
    2023-04-11 ~ 2023-10-26
    OF - Director → CIF 0
  • 14
    Prophet, Anthony Vail
    Sales born in August 1980
    Individual (3 offsprings)
    Officer
    2003-04-16 ~ 2004-05-01
    OF - Director → CIF 0
    Prophet, Anthony Vail
    Individual (3 offsprings)
    Officer
    2003-03-14 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 15
    Sinacola, Alexa Jaye
    Individual (21 offsprings)
    Officer
    2017-05-10 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 16
    ONE ELECTRICAL LIMITED
    ONE ELECTRICAL LTD - now 04255354
    ELECTRICAL 240 LIMITED - 2001-11-09
    HALLCO 636 LIMITED - 2001-09-11
    Saint James Court, Brown Street, Manchester
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-12-04 ~ 2003-04-16
    OF - Director → CIF 0
  • 17
    CHAMBERTIN CAPITAL LIMITED
    - now 05617608
    BRYDEN CAPITAL LTD - 2023-08-21 05617608
    POWER COMPONENTS LTD - 2011-03-18
    G CORNER ELECTRICAL SYSTEMS LTD. - 2009-08-04
    MSS PROPERTY DEVELOPMENTS LIMITED - 2009-02-24
    HALLCO 1259 LIMITED - 2005-12-06
    Bankfield Road, Bankfield Road, Tyldesley, Manchester, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2000-06-02 ~ 2003-03-14
    OF - Nominee Secretary → CIF 0
  • 19
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 771 offsprings)
    Officer
    2000-06-02 ~ 2000-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LOGISTICS & DISTRIBUTION SERVICES LIMITED

Period: 2005-07-11 ~ now
Company number: 04006703
Registered names
LOGISTICS & DISTRIBUTION SERVICES LIMITED - now
MISS PR LTD. - 2005-07-11
ONE BB LIMITED - 2004-07-22
ON ELECTRIC LIMITED - 2003-03-28
HALLCO 447 LIMITED - 2000-06-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-04-01 ~ 2023-12-31
Debtors
Current
143,560 GBP2024-12-31
143,560 GBP2023-12-31
Cash at bank and in hand
22,005 GBP2024-12-31
25,131 GBP2023-12-31
Current Assets
165,565 GBP2024-12-31
168,691 GBP2023-12-31
Total Assets Less Current Liabilities
165,565 GBP2024-12-31
168,691 GBP2023-12-31
Net Assets/Liabilities
165,565 GBP2024-12-31
168,691 GBP2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31
Retained earnings (accumulated losses)
165,557 GBP2024-12-31
168,683 GBP2023-12-31
Equity
165,565 GBP2024-12-31
168,691 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
143,560 GBP2024-12-31
143,560 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-12-31
400 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
280 shares2024-12-31
280 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
120 shares2024-12-31
120 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31

  • LOGISTICS & DISTRIBUTION SERVICES LIMITED
    Info
    MISS PR LTD. - 2005-07-11
    ONE BB LIMITED - 2005-07-11
    ON ELECTRIC LIMITED - 2005-07-11
    ICON ELECTRIC LIMITED - 2005-07-11
    HALLCO 447 LIMITED - 2005-07-11
    Registered number 04006703
    C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester M29 8QH
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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