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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 10
  • 1
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2007-06-26 ~ 2007-06-26
    OF - Director → CIF 0
  • 2
    Rickards, Charles Adrian Simon
    Company Director born in July 1962
    Individual (34 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Da Costa, Jean Paul
    Solicitor born in May 1963
    Individual (86 offsprings)
    Officer
    2007-06-26 ~ 2007-07-12
    OF - Director → CIF 0
  • 4
    Rosier, Philip
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 5
    Karslake, William Edward Kent
    Removals Contractor born in January 1963
    Individual (7 offsprings)
    Officer
    2007-07-12 ~ 2015-04-18
    OF - Director → CIF 0
  • 6
    Kok, Joseph
    Individual (14 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Bloch, Timothy
    Born in May 1964
    Individual (22 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
  • 8
    WARD THOMAS REMOVALS LIMITED
    05167541
    141, Acton Lane, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex, England
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2007-06-26 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    D & D SECRETARIAL LTD
    05906362
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (2 parents, 588 offsprings)
    Officer
    2007-06-26 ~ 2007-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

DISTANCE LTD

Period: 2007-06-26 ~ 2024-12-31
Company number: 06293466
Registered name
DISTANCE LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Debtors
217,000 GBP2023-09-30
217,000 GBP2022-09-30
Total Assets Less Current Liabilities
217,000 GBP2023-09-30
217,000 GBP2022-09-30
Equity
Called up share capital
217,000 GBP2023-09-30
217,000 GBP2022-09-30
Equity
217,000 GBP2023-09-30
217,000 GBP2022-09-30
Intangible Assets - Gross Cost
Net goodwill
94,771 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
94,771 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
217,000 shares2023-09-30

  • DISTANCE LTD
    Info
    Registered number 06293466
    141 Acton Lane, London NW10 7PB
    PRIVATE LIMITED COMPANY incorporated on 2007-06-26 and dissolved on 2024-12-31 (17 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.