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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 2
  • 1
    Dolan, James Ryan
    Company Director born in September 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
    Mr James Ryan Dolan
    Born in September 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Graeme Alan Connor
    Born in May 1973
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Giles, Mark Bryan
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2021-08-03
    OF - Director → CIF 0
  • 2
    Walker, Philippa Corinne
    Financial Director born in March 1963
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2021-08-03
    OF - Director → CIF 0
    Walker, Philippa Corinne
    Financial Director
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2021-08-03
    OF - Secretary → CIF 0
  • 3
    Hunt, Ronald John William
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2002-05-01
    OF - Director → CIF 0
    Hunt, Ronald John William
    Company Director born in April 1957
    Individual
    icon of calendar 2001-12-01 ~ 2021-08-03
    OF - Director → CIF 0
    Hunt, Ronald John William
    Director
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 4
    Bryant, Ross Stephen Patrick
    Company Director born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Connor, Graeme Alan
    Company Director born in May 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    ANGLIAN TRUCK & TRAILER LIMITED - now
    ROUTEMASTER DISTRIBUTION (1982) LIMITED - 2022-05-04
    icon of address7, Rutherford Way, Thetford, England
    Active Corporate (2 parents)
    Equity (Company account)
    150 GBP2023-12-31
    Person with significant control
    2016-08-18 ~ 2023-09-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2001-08-16 ~ 2001-08-20
    PE - Nominee Director → CIF 0
  • 8
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2001-08-16 ~ 2001-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BE LOGISTICS (SUFFOLK) LIMITED

Previous name
TSM LOGISTICS LIMITED - 2024-07-09
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
300,000 GBP2024-12-31
Total Assets Less Current Liabilities
300,002 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
240,002 GBP2024-12-31
2 GBP2023-12-31
Equity
240,002 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BE LOGISTICS (SUFFOLK) LIMITED
    Info
    TSM LOGISTICS LIMITED - 2024-07-09
    Registered number 04272052
    icon of addressUnit 1 Tmb Warehouse Thetford Road, Ingham, Bury St. Edmunds, Suffolk IP31 1NR
    Private Limited Company incorporated on 2001-08-16 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • BE LOGISTICS (SUFFOLK) LIMITED
    S
    Registered number 04272052
    icon of addressUnit 1, Unit 1 Tmb Warehouse, Thetford Road, Ingham, Bury St. Edmunds, Suffolk, United Kingdom, IP31 1NR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DROSSCO INTERNATIONAL LIMITED - 2020-01-13
    ONDEMAND LOGISTICS LIMITED - 2023-04-12
    DROSSCO LIMITED - 1989-09-04
    icon of addressUnit 1 Tmb Warehouse Thetford Road, Ingham, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,273 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.