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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
Active 1
  • Kothari, Hitesh
    Businessman born in March 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    OF - Director → CIF 0
    Kothari, Hitesh
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    OF - Secretary → CIF 0
    Mr Hitesh Kothari
    Born in March 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Laing, Audrey
    Sales Director born in December 1961
    Individual
    Officer
    icon of calendar 2010-03-12 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Kelly, Hiral Andrew
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2010-03-12
    OF - Director → CIF 0
    Kelly, Hiral Andrew
    Director
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 3
    Kelly, Andrew James
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2010-03-12
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-07-18 ~ 2001-07-18
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-07-18 ~ 2001-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DATELINE LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
36,510 GBP2022-12-31
Cash at bank and in hand
11,792 GBP2022-12-31
Current Assets
48,302 GBP2022-12-31
Creditors
Current
24,072 GBP2022-12-31
Net Current Assets/Liabilities
24,230 GBP2022-12-31
Total Assets Less Current Liabilities
24,230 GBP2022-12-31
Creditors
Non-current
15,049 GBP2022-12-31
Net Assets/Liabilities
9,181 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-100 GBP2023-12-31
9,081 GBP2022-12-31
Equity
9,181 GBP2022-12-31
Other Debtors
Current
20 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
36,510 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,004 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,245 GBP2022-12-31
Other Creditors
Current
7,235 GBP2022-12-31
Accrued Liabilities
Current
1,450 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
2,004 GBP2022-12-31
Between two and five year, Non-current
6,012 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • DATELINE LOGISTICS LTD
    Info
    Registered number 04254439
    icon of addressEnterprise House 3 Tudor Enterprise Park, Tudor Road, Harrow, Middlesex HA3 5JQ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-18 and dissolved on 2025-02-11 (23 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.