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
    Patel, Rakesh Kumar Manibhai
    Company Director born in June 1974
    Individual (26 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
    Patel, Rakesh Kumar Manibhai
    Individual (26 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Richard Nicholas Rostron
    Company Director born in April 1966
    Individual (39 offsprings)
    Officer
    2008-11-04 ~ now
    OF - Director → CIF 0
  • 3
    IMCO (72008) LIMITED - 2008-11-05
    3rd Floor, 52 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Breare, Nicholas Richard
    Financial Director born in November 1949
    Individual (3 offsprings)
    Officer
    2008-11-04 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Hossein-navi, Mehran
    Individual
    Officer
    2008-11-04 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Dhillon, Ravinderjit Singh
    Solicitor born in October 1979
    Individual
    Officer
    2008-10-29 ~ 2008-11-04
    OF - Director → CIF 0
  • 4
    IMCO (102002) LIMITED - 2002-07-02
    21, Queen Street, Leeds, West Yorkshire
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-04-18 ~ 2008-10-29
    PE - Director → CIF 0
  • 5
    IMCO (112002) LIMITED - 2002-07-02
    21, Queen Street, Leeds, West Yorkshire
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-04-18 ~ 2008-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

LIGENTIA GROUP SERVICES LIMITED

Previous names
CHAINPLAN LIMITED - 2019-09-11
CATENAE LIMITED - 2015-02-19
DOLPHIN LOGISTICS LIMITED - 2014-10-21
IMCO (92008) LIMITED - 2008-11-05
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2019-06-30
1 GBP2018-06-30
Creditors
Amounts falling due within one year
0 GBP2019-06-30
0 GBP2018-06-30
Net Current Assets/Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Total Assets Less Current Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Creditors
Amounts falling due after one year
0 GBP2019-06-30
0 GBP2018-06-30
Net Assets/Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Equity
1 GBP2019-06-30
1 GBP2018-06-30

  • LIGENTIA GROUP SERVICES LIMITED
    Info
    CHAINPLAN LIMITED - 2019-09-11
    CATENAE LIMITED - 2015-02-19
    DOLPHIN LOGISTICS LIMITED - 2014-10-21
    IMCO (92008) LIMITED - 2008-11-05
    Registered number 06569723
    3rd Floor 52 Jermyn Street, London SW1Y 6LX
    Private Limited Company incorporated on 2008-04-18 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.