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
  • Latchford, Andrew
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2012-09-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Latchford
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 10
  • 1
    Andrew, Latchford
    Sales Director born in June 1964
    Individual (5 offsprings)
    Officer
    2002-10-10 ~ 2004-06-01
    OF - Director → CIF 0
    Andrew, Latchford
    Individual (5 offsprings)
    Officer
    2002-10-10 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Lynch, George, Dr
    Director born in September 1950
    Individual
    Officer
    2012-05-23 ~ 2012-09-18
    OF - Director → CIF 0
  • 3
    Celik, Ali
    Director born in July 1963
    Individual
    Officer
    2010-10-29 ~ 2010-11-11
    OF - Director → CIF 0
  • 4
    David, Whitfield
    Director born in January 1950
    Individual
    Officer
    2002-11-16 ~ 2004-10-18
    OF - Director → CIF 0
  • 5
    Ita, Massimiliani
    Investor born in September 1959
    Individual
    Officer
    2011-02-17 ~ 2011-03-10
    OF - Director → CIF 0
  • 6
    Gerzen, Valeri
    Director born in December 1955
    Individual
    Officer
    2010-10-29 ~ 2010-11-11
    OF - Director → CIF 0
  • 7
    Chica Pinazo, Jose Antonio
    Investor born in October 1971
    Individual
    Officer
    2009-11-01 ~ 2010-01-01
    OF - Director → CIF 0
    Chicapinazo, Joseantonio
    Investor born in October 1971
    Individual
    Officer
    2009-11-04 ~ 2010-09-01
    OF - Director → CIF 0
  • 8
    A COMPANY USED BY OTHERS WITHOUT CONSENT LIMITED - now
    DSMD INVESTMENTS LIMITED - 2013-09-25
    48, Fielding Way, Hutton, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-10-16 ~ 2012-10-01
    PE - Director → CIF 0
  • 9
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2002-09-30 ~ 2002-10-10
    PE - Nominee Secretary → CIF 0
  • 10
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2002-09-30 ~ 2002-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FMC LOGISTICS LIMITED

Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
120 GBP2024-02-28
120 GBP2023-02-28
Creditors
Amounts falling due within one year
-1,538,000 GBP2024-02-28
-1,538,000 GBP2023-02-28
Net Current Assets/Liabilities
-1,538,000 GBP2024-02-28
-1,538,000 GBP2023-02-28
Total Assets Less Current Liabilities
-1,537,880 GBP2024-02-28
-1,537,880 GBP2023-02-28
Net Assets/Liabilities
-1,537,880 GBP2024-02-28
-1,537,880 GBP2023-02-28
Equity
-1,537,880 GBP2024-02-28
-1,537,880 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Related profiles found in government register
  • FMC LOGISTICS LIMITED
    Info
    Registered number 04548314
    61 Inspire House, Bridge Street, Kington HR5 3DJ
    Private Limited Company incorporated on 2002-09-30 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • FMC LOGISTICS LTD
    S
    Registered number 04548314
    1700, 61, Bridge Street, Kington, England, HR5 3DJ
    CIF 1
  • FMC LOGISTICS LTD
    S
    Registered number 04548314
    48, Fielding Way, Hutton, Brentwood, Essex, England, CM13 1JN
    ENGLAND & WALES
    CIF 2
  • FMC LOGISTICS LTD
    S
    Registered number 04548314
    48, Fielding Way, Hutton, Brentwood, Essex, United Kingdom, CM13 1JN
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Apt 739 Chynoweth House, Trevissome Park, Truro, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2010-11-04 ~ dissolved
    CIF 2 - Director → ME
Ceased 2
  • 1
    61 Inspire House, 61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-09-01 ~ 2021-10-01
    CIF 1 - LLP Designated Member → ME
    2012-01-01 ~ 2012-06-25
    CIF 3 - LLP Designated Member → ME
  • 2
    61 Aspire House, Bridge Street, Kington, England
    Active Corporate (2 parents)
    Officer
    2015-11-29 ~ 2021-09-26
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.