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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 6
  • 1
    Bartax Limited
    Individual (21 offsprings)
    Officer
    2001-06-20 ~ 2002-02-15
    OF - Nominee Director → CIF 0
  • 2
    Flower, Jason Henry
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Moir, Stuart James
    Company Director born in December 1948
    Individual (3 offsprings)
    Officer
    2002-02-15 ~ 2016-04-04
    OF - Director → CIF 0
  • 4
    Suffolk Management Services Limited
    Individual (21 offsprings)
    Officer
    2001-06-20 ~ 2002-02-15
    OF - Nominee Secretary → CIF 0
  • 5
    Moir, Wilhelmina
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 6
    KWL (FELIXSTOWE) LIMITED
    09936173
    Fitzroy House, Crown Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KINGSFLEET WORLDWIDE LOGISTICS LIMITED

Period: 2002-02-18 ~ now
Company number: 04237919
Registered names
KINGSFLEET WORLDWIDE LOGISTICS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
593,854 GBP2024-01-31
593,854 GBP2023-01-31
Debtors
Current
68,320 GBP2024-01-31
68,320 GBP2023-01-31
Net Assets/Liabilities
662,174 GBP2024-01-31
662,174 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
662,172 GBP2024-01-31
662,172 GBP2023-01-31
Equity
662,174 GBP2024-01-31
662,174 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in Subsidiaries
593,854 GBP2024-01-31
593,854 GBP2023-01-31
Cost valuation
593,854 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
68,320 GBP2024-01-31
Current, Amounts falling due within one year
68,320 GBP2023-01-31
Par Value of Share
Class 2 ordinary share
0.022023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-01-31
100 shares2023-01-31

Related profiles found in government register
  • KINGSFLEET WORLDWIDE LOGISTICS LIMITED
    Info
    PROCESSOR PROGRAMMING LIMITED - 2002-02-18
    Registered number 04237919
    Fitzroy House, Crown Street, Ipswich, Suffolk IP1 3LG
    PRIVATE LIMITED COMPANY incorporated on 2001-06-20 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • KINGSFLEET WORLDWIDE LOGISTICS LIMITED
    S
    Registered number 04237919
    59, Abbeygate Street, Bury St. Edmunds, England, IP33 1LB
    Limited Company in England And Wales, England
    CIF 1
  • KINGSFLEET WORLDWIDE LOGISTICS LIMITED
    S
    Registered number 04237919
    Fitzroy House, Crown Street, Ipswich, Suffolk, United Kingdom, IP1 3LG
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KINGSFLEET PROPERTY LIMITED
    15765858
    Kingsfleet House, Unit 7, Haven Exchange, Felixstowe, Suffolk, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-24 ~ 2024-06-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    VAN DER HELM HOLDINGS LIMITED
    - now 02613651
    VANDERHELM INTERNATIONAL LIMITED - 1992-08-25
    Fitzroy House, Crown Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.