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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 2
  • 1
    Barth, Sebastien
    Born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ now
    OF - Director → CIF 0
    Barth, Sebastien
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressBailey House, Curriers Close, Charter Avenue Industrial Estate, Coventry, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,714,551 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Cesarion, Frederic Georges Albert
    Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2024-06-20
    OF - Director → CIF 0
    Cesarion, Frederic
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2024-06-20
    OF - Secretary → CIF 0
  • 2
    Chadwick, Steven Andrew
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2008-07-04
    OF - Director → CIF 0
  • 3
    Schillinger, Matthieu
    Freight Forwarder born in January 1978
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Mr Sebastien Barth
    Born in July 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-03 ~ 2023-03-03
    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
  • 5
    Gavrois, Olivier
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-17 ~ 2010-11-30
    OF - Director → CIF 0
    Gavrois, Olivier
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-18 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 6
    icon of address29 Warwick Road, Coventry, West Midlands
    Corporate
    Officer
    2003-12-17 ~ 2009-01-01
    PE - Secretary → CIF 0
  • 7
    BUSINESSLEGAL SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    icon of address9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-12-17 ~ 2003-12-17
    PE - Nominee Secretary → CIF 0
  • 8
    PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED - now
    PRIME FINANCIAL ADVISERS LIMITED - 2007-01-08
    PRIME PILLEYS LIMITED - 2008-10-13
    icon of address29, Warwick Road, Coventry, West Midlands
    Active Corporate (12 parents, 15 offsprings)
    Equity (Company account)
    940,169 GBP2024-12-31
    Officer
    2009-01-01 ~ 2009-09-18
    PE - Secretary → CIF 0
  • 9
    BUSINESSLEGAL LTD - now
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    icon of address9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,005 GBP2024-09-30
    Officer
    2003-12-17 ~ 2003-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

C4 LOGISTICS GROUP LIMITED

Previous name
ACTIVA HOLDING LIMITED - 2024-11-25
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
    icon of addressBailey House Curriers Close, Charter Avenue Industrial Estate, Coventry, West Midlands CV4 8AW
    PRIVATE LIMITED COMPANY incorporated on 2003-12-17 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • ACTIVA HOLDING LTD
    S
    Registered number 4997939
    icon of addressBailey 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
Active 1
  • PHONE EXPRESS LIMITED - 2003-12-24
    icon of addressBailey House Curriers Close, Charter Avenue Industrial Estate, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    3,997,558 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.