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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 1
  • Jones, Daniel Trevor
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
    Daniel Trevor Jones
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Bond, Kelly Russell
    Contractor born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2012-11-12
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2003-01-30
    OF - Nominee Secretary → CIF 0
  • 3
    Otley, Andrea Michelle
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-03 ~ 2004-10-31
    OF - Director → CIF 0
  • 4
    Watkinson, Tom Les
    Director born in September 2000
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2024-02-29
    OF - Director → CIF 0
    Tom Les Watkinson
    Born in September 2000
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-11-01 ~ 2024-02-29
    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
  • 5
    Perry, Michael David
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2011-12-03
    OF - Secretary → CIF 0
  • 6
    Rozario, Steven Anthony
    Director born in September 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-10-31 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Steven Anthony Rozario
    Born in September 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ 2023-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-12-03 ~ 2003-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAND LOGISTICS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets
2,422 GBP2022-06-30
3,027 GBP2021-06-30
Current Assets
379,510 GBP2022-06-30
497,621 GBP2021-06-30
Creditors
Amounts falling due within one year
-535,916 GBP2022-06-30
-641,125 GBP2021-06-30
Net Current Assets/Liabilities
-156,406 GBP2022-06-30
-143,504 GBP2021-06-30
Total Assets Less Current Liabilities
-153,984 GBP2022-06-30
-140,477 GBP2021-06-30
Net Assets/Liabilities
-153,984 GBP2022-06-30
-140,477 GBP2021-06-30
Equity
-153,984 GBP2022-06-30
-140,477 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30

  • BAND LOGISTICS LIMITED
    Info
    Registered number 04607018
    icon of address115a Woodbridge Road, Barking IG11 9EX
    PRIVATE LIMITED COMPANY incorporated on 2002-12-03 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-02-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.