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 3
  • 1
    Svitlana Volynska
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Luiz, Devis Steven
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 3
    12, The Shrubberies, George Lane, London, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Brunner, Stephan Henry
    Manager born in October 1958
    Individual (3 offsprings)
    Officer
    2014-04-29 ~ 2016-02-09
    OF - Director → CIF 0
  • 2
    Taylor, Maurice
    Manager born in January 1961
    Individual (4 offsprings)
    Officer
    2016-02-09 ~ 2017-04-26
    OF - Director → CIF 0
  • 3
    Scaramelli, Barbara
    Manager born in June 1974
    Individual
    Officer
    2006-05-11 ~ 2008-08-22
    OF - Director → CIF 0
  • 4
    Rochat, Lucien Pierre Albert
    Manager born in April 1983
    Individual (3 offsprings)
    Officer
    2008-08-22 ~ 2016-11-25
    OF - Director → CIF 0
    Rochat, Lucien Pierre Albert
    Individual (3 offsprings)
    Officer
    2006-05-26 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 5
    12 The Shrubberies, George Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-11 ~ 2006-05-11
    PE - Director → CIF 0
  • 6
    12 The Shrubberies, George Lane, London
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-11 ~ 2006-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

FOSDYKE TRANSPORTATION LTD.

Previous name
MIRAMIS LIMITED - 2014-05-01
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
46900 - Non-specialised Wholesale Trade
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment
22,335 GBP2022-12-31
Debtors
Non-current
9,542,732 GBP2022-12-31
Current
9,727,940 GBP2022-12-31
1,290,978 GBP2021-12-31
Cash at bank and in hand
230,449 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-18,077,599 GBP2022-12-31
-9,121 GBP2021-12-31
Net Current Assets/Liabilities
1,423,522 GBP2022-12-31
1,281,857 GBP2021-12-31
Total Assets Less Current Liabilities
1,445,857 GBP2022-12-31
1,281,857 GBP2021-12-31
Net Assets/Liabilities
1,445,857 GBP2022-12-31
1,281,857 GBP2021-12-31
Equity
Called up share capital
3 GBP2022-12-31
3 GBP2021-12-31
Retained earnings (accumulated losses)
1,445,854 GBP2022-12-31
1,281,854 GBP2021-12-31
Equity
1,445,857 GBP2022-12-31
1,281,857 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
23,306 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
971 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
971 GBP2022-12-31
Property, Plant & Equipment
Office equipment
22,335 GBP2022-12-31
Other Debtors
Non-current
9,542,732 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,249,521 GBP2022-12-31
Other Debtors
Current
6,375,758 GBP2022-12-31
1,290,978 GBP2021-12-31
Prepayments/Accrued Income
Current
2,102,661 GBP2022-12-31
Bank Overdrafts
-168 GBP2022-12-31
Cash and Cash Equivalents
230,281 GBP2022-12-31
Bank Overdrafts
Current
168 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,164,949 GBP2022-12-31
Corporation Tax Payable
Current
28,667 GBP2022-12-31
6,758 GBP2021-12-31
Other Creditors
Current
16,863,484 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
20,331 GBP2022-12-31
2,363 GBP2021-12-31
Creditors
Current
18,077,599 GBP2022-12-31
9,121 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31
2 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.502022-01-01 ~ 2022-12-31
  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.