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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 10
  • 1
    Schillinger, Matthieu
    Freight Forwarder born in January 1978
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Barth, Sebastien
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Director → CIF 0
    Barth, Sebastien
    Individual (6 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Secretary → CIF 0
    Mr Sebastien Barth
    Born in July 1976
    Individual (6 offsprings)
    Person with significant control
    2016-12-03 ~ 2023-03-03
    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
  • 3
    Cesarion, Frederic Georges Albert
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    2016-12-08 ~ 2024-06-20
    OF - Director → CIF 0
    Cesarion, Frederic
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ 2024-06-20
    OF - Secretary → CIF 0
  • 4
    Gavrois, Olivier
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2003-12-17 ~ 2010-11-30
    OF - Director → CIF 0
    Gavrois, Olivier
    Director
    Individual (6 offsprings)
    Officer
    2009-09-18 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 5
    Chadwick, Steven Andrew
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2008-07-04
    OF - Director → CIF 0
  • 6
    GREYFRIARS SECRETARIES LIMITED
    - now 04104615
    LINGBRAY ASSOCIATES LIMITED - 2001-01-18
    29 Warwick Road, Coventry, West Midlands
    Dissolved Corporate (67 offsprings)
    Officer
    2003-12-17 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 7
    BUSINESSLEGAL LIMITED
    BUSINESSLEGAL LTD - now 02970617
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (5 parents, 456 offsprings)
    Officer
    2003-12-17 ~ 2003-12-17
    OF - Nominee Director → CIF 0
  • 8
    29, Warwick Road, Coventry, West Midlands
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-01-01 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 9
    BUSINESSLEGAL SECRETARIES LIMITED
    BUSINESSLEGAL SECRETARIES LTD - now 03941113
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 447 offsprings)
    Officer
    2003-12-17 ~ 2003-12-17
    OF - Nominee Secretary → CIF 0
  • 10
    NOVUS INVEST LIMITED
    14677631
    Bailey House, Curriers Close, Charter Avenue Industrial Estate, Coventry, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-03-03 ~ 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
parent relation
Company in focus

C4 LOGISTICS GROUP LIMITED

Period: 2024-11-25 ~ now
Company number: 04997939
Registered names
C4 LOGISTICS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets
1,697,803 GBP2024-12-31
1,637,776 GBP2023-12-31
Current Assets
1,112,842 GBP2024-12-31
1,405,355 GBP2023-12-31
Creditors
Amounts falling due within one year
-660,613 GBP2024-12-31
-673,243 GBP2023-12-31
Net Current Assets/Liabilities
465,525 GBP2024-12-31
733,608 GBP2023-12-31
Total Assets Less Current Liabilities
2,163,328 GBP2024-12-31
2,371,384 GBP2023-12-31
Equity
2,154,861 GBP2024-12-31
2,366,579 GBP2023-12-31

Related profiles found in government register
  • C4 LOGISTICS GROUP LIMITED
    Info
    ACTIVA HOLDING LIMITED - 2024-11-25
    Registered number 04997939
    Bailey House Curriers Close, Charter Avenue Industrial Estate, Coventry, West Midlands CV4 8AW
    PRIVATE LIMITED COMPANY incorporated on 2003-12-17 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • ACTIVA HOLDING LTD
    S
    Registered number 4997939
    Bailey House, Curriers Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AW
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C4 LOGISTICS LIMITED
    - now 04181710
    PHONE EXPRESS LIMITED - 2003-12-24
    Bailey House Curriers Close, Charter Avenue Industrial Estate, Coventry, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2017-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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