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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 7
  • 1
    Lee, Christopher Stuart
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2006-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Timothy Roger
    Copmany Director born in April 1949
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Kendall, Jane Ann
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2006-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Ian David
    Company Director born in September 1953
    Individual (4 offsprings)
    Officer
    2006-08-07 ~ 2021-03-02
    OF - Director → CIF 0
    Smith, Ian David
    Individual (4 offsprings)
    Officer
    2006-08-07 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 5
    Harrison, William Roger
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2006-09-26 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    BUDDY 123 LIMITED
    08652491
    Minton Distribution Centre, Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    JCW HOLDINGS GROUP LIMITED
    13199274
    Premium Distribution Centre, Wellingborough Road, Sywell, Northampton, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PREMIUM WAREHOUSING LIMITED

Period: 2006-08-07 ~ now
Company number: 05897379
Registered name
PREMIUM WAREHOUSING LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • PREMIUM WAREHOUSING LIMITED
    Info
    Registered number 05897379
    Premium Distribution Centre Wellingborough Road, Sywell, Northampton NN6 0BN
    PRIVATE LIMITED COMPANY incorporated on 2006-08-07 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.