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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 8
  • 1
    Brunner, Stephan Henry
    Born in October 1958
    Individual (11 offsprings)
    Officer
    2014-04-29 ~ 2016-02-09
    OF - Director → CIF 0
  • 2
    Luiz, Devis Steven
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Maurice
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2016-02-09 ~ 2017-04-26
    OF - Director → CIF 0
  • 4
    Svitlana Volynska
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Rochat, Lucien Pierre Albert
    Born in April 1983
    Individual (9 offsprings)
    Officer
    2008-08-22 ~ 2016-11-25
    OF - Director → CIF 0
    Rochat, Lucien Pierre Albert
    Individual (9 offsprings)
    Officer
    2006-05-26 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 6
    Scaramelli, Barbara
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2006-05-11 ~ 2008-08-22
    OF - Director → CIF 0
  • 7
    FORTH TRUSTEES LIMITED
    01854271
    12, The Shrubberies, George Lane, London, England
    Active Corporate (27 parents, 48 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Secretary → CIF 0
    2006-05-11 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 8
    STAMFORD TRUSTEES LIMITED
    01854677
    12 The Shrubberies, George Lane, London
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2006-05-11 ~ 2006-05-11
    OF - Director → CIF 0
parent relation
Company in focus

FOSDYKE TRANSPORTATION LTD.

Period: 2014-05-01 ~ now
Company number: 05814013
Registered names
FOSDYKE TRANSPORTATION LTD. - now
MIRAMIS LIMITED - 2014-05-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
52290 - Other Transportation Support Activities
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
16,508 GBP2023-12-31
22,335 GBP2022-12-31
Debtors
Non-current
4,443,312 GBP2023-12-31
9,542,732 GBP2022-12-31
Current
2,667,138 GBP2023-12-31
9,727,940 GBP2022-12-31
Cash at bank and in hand
344,220 GBP2023-12-31
230,449 GBP2022-12-31
Net Current Assets/Liabilities
1,482,141 GBP2023-12-31
1,423,522 GBP2022-12-31
Total Assets Less Current Liabilities
1,498,649 GBP2023-12-31
1,445,857 GBP2022-12-31
Net Assets/Liabilities
1,498,649 GBP2023-12-31
1,445,857 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
1,498,646 GBP2023-12-31
1,445,854 GBP2022-12-31
Equity
1,498,649 GBP2023-12-31
1,445,857 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
23,306 GBP2023-12-31
23,306 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
971 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,827 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,798 GBP2023-12-31
Property, Plant & Equipment
Office equipment
16,508 GBP2023-12-31
22,335 GBP2022-12-31
Other Debtors
Non-current
4,443,312 GBP2023-12-31
9,542,732 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
780,877 GBP2023-12-31
1,249,521 GBP2022-12-31
Other Debtors
Current
1,440,906 GBP2023-12-31
6,375,758 GBP2022-12-31
Prepayments/Accrued Income
Current
445,355 GBP2023-12-31
2,102,661 GBP2022-12-31
Bank Overdrafts
-168 GBP2022-12-31
Cash and Cash Equivalents
344,220 GBP2023-12-31
230,281 GBP2022-12-31
Bank Overdrafts
Current
168 GBP2022-12-31
Trade Creditors/Trade Payables
Current
896,986 GBP2023-12-31
1,164,949 GBP2022-12-31
Corporation Tax Payable
Current
43,593 GBP2023-12-31
28,667 GBP2022-12-31
Other Creditors
Current
5,011,401 GBP2023-12-31
16,863,484 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
20,549 GBP2023-12-31
20,331 GBP2022-12-31
Creditors
Current
5,972,529 GBP2023-12-31
18,077,599 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.502023-01-01 ~ 2023-12-31

  • FOSDYKE TRANSPORTATION LTD.
    Info
    MIRAMIS LIMITED - 2014-05-01
    Registered number 05814013
    12 The Shrubberies, George Lane, London E18 1BD
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.