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
    Herrmann, Jens, Mr.
    Director born in August 1992
    Individual (1 offspring)
    Officer
    2016-09-27 ~ dissolved
    OF - director → CIF 0
    Mr. Jens Herrmann
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2016-09-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Corporate (1 parent, 358 offsprings)
    Equity (Company account)
    12 EUR2023-12-31
    Officer
    2018-01-18 ~ dissolved
    OF - secretary → CIF 0
Ceased 7
  • 1
    Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    Director born in July 1946
    Individual (34 offsprings)
    Officer
    2010-10-01 ~ 2016-09-27
    OF - director → CIF 0
  • 2
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-07-22 ~ 2002-09-27
    PE - secretary → CIF 0
  • 3
    VISTRA DOMICILIARY (UK) LIMITED - now
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2002-07-22 ~ 2002-09-27
    PE - director → CIF 0
  • 4
    58-60, Kensington Church Street, London, England
    Dissolved corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2002-09-27 ~ 2016-09-27
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-22 ~ 2002-07-22
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-07-22 ~ 2002-07-22
    PE - nominee-director → CIF 0
  • 7
    Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2002-09-27 ~ 2016-09-27
    PE - secretary → CIF 0
parent relation
Company in focus

DATE LOGISTICS SERVICE LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • DATE LOGISTICS SERVICE LIMITED
    Info
    Registered number 04491736
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham B3 3QR
    Private Limited Company incorporated on 2002-07-22 and dissolved on 2018-09-11 (16 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.