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
    Laurenson, Matthew Anthony
    Director born in March 1989
    Individual (11 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 2
    May, Sarah Louise
    Director born in May 1969
    Individual (10 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
    May, Sarah Louise
    Individual (10 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Secretary → CIF 0
  • 3
    THE INTERCONTINENTAL GROUP LTD - 2003-02-17
    INTERCONTINENTAL CATERING LIMITED - 2002-11-12
    Unit 1 Symmetry Park, Samian Way, Aston Clinton, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    608,247 GBP2024-06-30
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Montgomery, Christopher Colin
    Individual
    Officer
    2005-06-01 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 2
    Laurenson, Anthony Peter
    Company Director born in May 1958
    Individual (12 offsprings)
    Officer
    2001-04-04 ~ 2021-01-19
    OF - Director → CIF 0
    Mr Anthony Peter Laurenson
    Born in May 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    PE - Has significant influence or controlCIF 0
  • 3
    Jones, Adrian Martin Stuart
    Individual
    Officer
    2018-03-23 ~ 2020-04-27
    OF - Secretary → CIF 0
  • 4
    Jones, Trevor
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 5
    Laurenson, Fiona Deborah
    Individual
    Officer
    2003-12-05 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 6
    Smith, Gaynor
    Accountant
    Individual (5 offsprings)
    Officer
    2005-11-28 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 7
    Sibley, Gaynor Margaret
    Individual
    Officer
    2001-04-04 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 8
    Humphreys, Carole Anne
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-04-04 ~ 2001-04-04
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-04-04 ~ 2001-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

E2B LOGISTICS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

  • E2B LOGISTICS LIMITED
    Info
    Registered number 04194075
    Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks HP22 5WJ
    Private Limited Company incorporated on 2001-04-04 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.