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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
    Bloch, Timothy
    Born in April 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kok, Joseph
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Rickards, Charles Adrian Simon
    Company Director born in July 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address141, Acton Lane, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    9,095,890 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Karslake, William Edward Kent
    Removals Contractor born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2015-04-18
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2007-06-26
    OF - Director → CIF 0
  • 3
    Da Costa, Jean Paul
    Solicitor born in April 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2007-07-12
    OF - Director → CIF 0
  • 4
    Rosier, Philip
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 5
    icon of addressLinden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2007-06-26 ~ 2007-06-26
    PE - Secretary → CIF 0
  • 6
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThe Corn Exchange, Baffins Lane, Chichester, West Sussex, England
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-06-26 ~ 2010-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

DISTANCE LTD

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
    icon of address141 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
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.