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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 5
  • 1
    Pearson, Mark Alan
    Director born in April 1980
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Fishleigh, Mark Edward
    Director born in May 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Corlett, Jacob
    Director born in February 1994
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Gregory, Tamara
    Company Director born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Lewis, Paul John
    Supervisor born in April 1964
    Individual
    Officer
    icon of calendar 2016-06-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Larkin, Kevin Albert
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2019-05-21
    OF - Director → CIF 0
    Larkin, Kevin Albert
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2004-10-11
    OF - Secretary → CIF 0
    Mr Kevin Albert Larkin
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Voegeli, Ian David
    Sales Manager born in June 1976
    Individual
    Officer
    icon of calendar 2013-12-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Kenyon, Julie Dawn
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 2004-10-11
    OF - Director → CIF 0
    Kenyon, Julie Dawn
    Company Director born in July 1966
    Individual (3 offsprings)
    icon of calendar 2018-07-20 ~ 2020-08-01
    OF - Director → CIF 0
  • 5
    Turner, Martin
    General Manager born in September 1960
    Individual
    Officer
    icon of calendar 2016-06-28 ~ 2018-11-11
    OF - Director → CIF 0
  • 6
    Sheppard, Timothy
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 7
    Thomas, Neil Lyddel
    Manager born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2002-11-19
    OF - Director → CIF 0
    Thomas, Neil Lyddel
    Business Owner born in October 1966
    Individual (4 offsprings)
    icon of calendar 2016-01-01 ~ 2020-12-15
    OF - Director → CIF 0
    Thomas, Neil Lyddel
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2016-01-01
    OF - Secretary → CIF 0
    Mr Neil Lyddel Thomas
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    Thomas, Ben Alexander
    Manager born in April 1996
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ 2020-08-01
    OF - Director → CIF 0
  • 9
    Larkin, Rosemary Kathleen
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-20 ~ 2019-05-21
    OF - Director → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-09 ~ 2002-04-09
    PE - Nominee Director → CIF 0
  • 11
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-12-15 ~ 2021-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    SGP1 LTD
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ 2021-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-09 ~ 2002-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BESPOKE MOVING SOLUTIONS LTD

Previous name
COURIER DIRECT LIMITED - 2024-07-15
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
    icon of address3rd Floor Suite, 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2002-04-09 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.