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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 4
  • 1
    Relph, Adrian, Mr.
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Klaas Johannes Zwart
    Born in March 1951
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-09-11 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Currie, Bruce Mark, Mr.
    Company Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressDixcart House, Fort Charles, Charlestown, Nevis
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    2,420 GBP2023-05-31
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Le Noury, Jacqueline Marguerite
    Company Director born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Cairns, William Stephen
    Executive Chairman born in January 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2014-09-16
    OF - Director → CIF 0
  • 3
    Conway, Paul
    Chief Executive Officer born in January 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2014-09-16
    OF - Director → CIF 0
  • 4
    Rowlinson, David Alan
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Mr Martin Peter Fekkes
    Born in June 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-11-17 ~ 2005-11-17
    PE - Nominee Director → CIF 0
    2005-11-17 ~ 2005-11-17
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressChannel House, Forest Lane, St Peter Port, Guernsey, Channel Islands
    Corporate (9 offsprings)
    Officer
    2005-11-17 ~ 2017-06-16
    PE - Secretary → CIF 0
  • 8
    icon of addressDixcart House, Fort Charles, Charlestown, Nevis
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    2,420 GBP2023-05-31
    Officer
    2014-09-16 ~ 2015-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

LOADFLEET (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
105 GBP2015-12-31
105 GBP2014-12-31
Current Assets
105 GBP2015-12-31
105 GBP2014-12-31
Current liabilities
-563 GBP2015-12-31
-563 GBP2014-12-31
Net Current Assets/Liabilities
-458 GBP2015-12-31
-458 GBP2014-12-31
Total Assets Less Current Liabilities
-458 GBP2015-12-31
-458 GBP2014-12-31
Non-current liabilities
-5,919 GBP2015-12-31
-5,331 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-6,377 GBP2015-12-31
-5,789 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
-6,378 GBP2015-12-31
-5,790 GBP2014-12-31
Shareholder's fund
-6,377 GBP2015-12-31
-5,789 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

  • LOADFLEET (UK) LIMITED
    Info
    Registered number 05627420
    icon of addressNjhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey KT6 6DU
    PRIVATE LIMITED COMPANY incorporated on 2005-11-17 and dissolved on 2018-02-13 (12 years 2 months). The company status is Dissolved.
    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.