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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 17
  • 1
    Pearson, Mark
    Born in May 1980
    Individual (67 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Tamara Lea
    Born in January 1968
    Individual (14 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Larkin, Rosemary Kathleen
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ 2019-05-21
    OF - Director → CIF 0
  • 4
    Thomas, Neil Lyddel
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2002-04-09 ~ 2002-11-19
    OF - Director → CIF 0
    2016-01-01 ~ 2020-12-15
    OF - Director → CIF 0
    Thomas, Neil Lyddel
    Individual (7 offsprings)
    Officer
    2004-10-11 ~ 2016-01-01
    OF - Secretary → CIF 0
    Mr Neil Lyddel Thomas
    Born in October 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Voegeli, Ian David
    Born in July 1976
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Kenyon, Julie Dawn
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2002-11-19 ~ 2004-10-11
    OF - Director → CIF 0
    2018-07-20 ~ 2020-08-01
    OF - Director → CIF 0
  • 7
    Thomas, Ben Alexander
    Born in May 1996
    Individual (8 offsprings)
    Officer
    2019-05-21 ~ 2020-08-01
    OF - Director → CIF 0
  • 8
    Corlett, Jacob
    Born in March 1994
    Individual (35 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 9
    Sheppard, Timothy
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 10
    Fishleigh, Mark Edward
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2024-07-03 ~ 2025-11-10
    OF - Director → CIF 0
  • 11
    Larkin, Kevin Albert
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2002-04-09 ~ 2019-05-21
    OF - Director → CIF 0
    Larkin, Kevin Albert
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2004-10-11
    OF - Secretary → CIF 0
    Mr Kevin Albert Larkin
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Lewis, Paul John
    Born in May 1964
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Turner, Martin
    Born in October 1960
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2018-11-11
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-04-09 ~ 2002-04-09
    OF - Nominee Secretary → CIF 0
  • 15
    SHIFT PORTFOLIO 1 LIMITED
    13045665 13537424
    27, Old Gloucester Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-12-15 ~ 2021-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-04-09 ~ 2002-04-09
    OF - Nominee Director → CIF 0
  • 17
    27, Old Gloucester Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-09-30 ~ 2021-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BESPOKE MOVING SOLUTIONS LTD

Period: 2024-07-15 ~ now
Company number: 04412809
Registered names
BESPOKE MOVING SOLUTIONS LTD - now
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Property, Plant & Equipment
9,000 GBP2024-03-31
10,865 GBP2023-03-31
Debtors
582,286 GBP2024-03-31
561,391 GBP2023-03-31
Cash at bank and in hand
7,081 GBP2024-03-31
6,735 GBP2023-03-31
Current Assets
589,367 GBP2024-03-31
568,126 GBP2023-03-31
Creditors
Amounts falling due within one year
-177,435 GBP2024-03-31
-156,787 GBP2023-03-31
Net Current Assets/Liabilities
411,932 GBP2024-03-31
411,339 GBP2023-03-31
Total Assets Less Current Liabilities
420,932 GBP2024-03-31
422,204 GBP2023-03-31
Net Assets/Liabilities
416,304 GBP2024-03-31
418,421 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
217,664 GBP2024-03-31
217,664 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,664 GBP2024-03-31
206,799 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,015 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
850 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BESPOKE MOVING SOLUTIONS LTD
    Info
    COURIER DIRECT LIMITED - 2024-07-15
    Registered number 04412809
    Cavendish House 39-41 Waterloo Street, Birmingham B2 5PP
    PRIVATE LIMITED COMPANY incorporated on 2002-04-09 (23 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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