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 3
  • 1
    Hall, Liam Gregory
    Company Director born in June 1969
    Individual (15 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Mayank
    Chief Finance Officer born in December 1960
    Individual (10 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 3
    BRYDEN CAPITAL LTD - 2023-08-21
    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 (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -1,233,888 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Hall, Liam Gregory
    Director born in June 1969
    Individual (15 offsprings)
    Officer
    2005-08-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    Conway, Jacinta
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2005-08-08
    OF - Director → CIF 0
  • 3
    Withers, David
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2009-06-25
    OF - Director → CIF 0
    Withers, David
    Individual (1 offspring)
    Officer
    2005-08-08 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 4
    Dineen, Michael Camillus Patrick
    Director born in November 1969
    Individual
    Officer
    2007-10-11 ~ 2017-06-12
    OF - Director → CIF 0
  • 5
    Hall, Brian Joseph
    Director born in November 1946
    Individual (9 offsprings)
    Officer
    2004-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Bilton, Geoffrey Dylan
    Commercial Director born in October 1981
    Individual (4 offsprings)
    Officer
    2017-05-10 ~ 2019-10-08
    OF - Director → CIF 0
  • 7
    Sinacola, Alexa Jaye
    Individual (12 offsprings)
    Officer
    2017-05-10 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 8
    Prophet, Anthony Vail
    Sales born in August 1980
    Individual
    Officer
    2003-04-16 ~ 2004-05-01
    OF - Director → CIF 0
    Prophet, Anthony Vail
    Individual
    Officer
    2003-03-14 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 9
    Fairweather, Mark Leslie
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2001-09-17
    OF - Director → CIF 0
  • 10
    Hall, Christopher James
    Director born in October 1995
    Individual (13 offsprings)
    Officer
    2023-04-11 ~ 2023-10-26
    OF - Director → CIF 0
  • 11
    Calvin, Roy Philip
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 12
    Dunn, Judith Anne
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2023-05-31
    OF - Director → CIF 0
    Dunn, Judith Anne
    Personal Assistant
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2017-05-10
    OF - Secretary → CIF 0
  • 13
    Dinneen, Michael Camilus
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ 2007-06-29
    OF - Director → CIF 0
  • 14
    Hall, Gerard Francis
    Sales born in November 1980
    Individual (12 offsprings)
    Officer
    2003-04-16 ~ 2005-08-08
    OF - Director → CIF 0
    Hall, Gerrard Francis
    Sales born in November 1980
    Individual (12 offsprings)
    Officer
    2003-04-16 ~ 2008-06-01
    OF - Director → CIF 0
    Hall, Gerard Francis
    Individual (12 offsprings)
    Officer
    2004-05-01 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 15
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2000-06-02 ~ 2003-03-14
    PE - Nominee Secretary → CIF 0
  • 16
    CHAMBERTIN CAPITAL LIMITED - now
    BRYDEN CAPITAL LTD
    - 2023-08-21
    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
    Bryden House, Unit 1, Millfield Road, Boundary Industrial Estate, Bolton, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -1,233,888 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ONE ELECTRICAL LTD - now
    ELECTRICAL 240 LIMITED - 2001-11-09
    HALLCO 636 LIMITED - 2001-09-11
    Saint James Court, Brown Street, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    337,389 GBP2023-08-31
    Officer
    2002-12-04 ~ 2003-04-16
    PE - Director → CIF 0
  • 18
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2000-06-02 ~ 2000-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOGISTICS & DISTRIBUTION SERVICES LIMITED

Previous names
MISS PR LTD. - 2005-07-11
ONE BB LIMITED - 2004-07-22
ON ELECTRIC LIMITED - 2003-03-28
ICON ELECTRIC LIMITED - 2000-07-31
HALLCO 447 LIMITED - 2000-06-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LOGISTICS & DISTRIBUTION SERVICES LIMITED
    Info
    MISS PR LTD. - 2005-07-11
    ONE BB LIMITED - 2004-07-22
    ON ELECTRIC LIMITED - 2003-03-28
    ICON ELECTRIC LIMITED - 2000-07-31
    HALLCO 447 LIMITED - 2000-06-12
    Registered number 04006703
    C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester M29 8QH
    Private Limited Company incorporated on 2000-06-02 (25 years 1 month). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.