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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 6
  • 1
    Miles, Edward Donald
    Managing Director born in February 1972
    Individual (14 offsprings)
    Officer
    2008-06-27 ~ 2016-08-18
    OF - Director → CIF 0
  • 2
    Halliday, Martin
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Jolley, Nicholas Charles Anthony
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
    Jolley, Nicholas Charles Anthony
    Operations Director born in January 1973
    Individual (7 offsprings)
    2008-06-27 ~ 2015-03-16
    OF - Director → CIF 0
    Jolley, Nicholas Charles Anthony
    Operations Director
    Individual (7 offsprings)
    Officer
    2008-06-27 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 4
    LOGISTIC MANAGEMENT FREIGHT SERVICES LTD
    10133368
    Unit 1a, Guardian Road Industrial Estate, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790, Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2008-06-27 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790, Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2008-06-27 ~ 2008-06-27
    OF - Director → CIF 0
parent relation
Company in focus

LOGISTIC MANAGEMENT SERVICES LTD

Period: 2013-07-25 ~ now
Company number: 06631910
Registered names
LOGISTIC MANAGEMENT SERVICES LTD - now 03498298
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
6,201 GBP2018-12-31
6,201 GBP2017-12-31
Debtors
Current
349,901 GBP2018-12-31
349,901 GBP2017-12-31
Current Assets
349,901 GBP2018-12-31
349,901 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-133,046 GBP2017-12-31
Net Current Assets/Liabilities
216,855 GBP2018-12-31
216,855 GBP2017-12-31
Total Assets Less Current Liabilities
223,056 GBP2018-12-31
223,056 GBP2017-12-31
Net Assets/Liabilities
223,056 GBP2018-12-31
223,056 GBP2017-12-31
Equity
Called up share capital
6,000 GBP2018-12-31
6,000 GBP2017-12-31
Retained earnings (accumulated losses)
217,056 GBP2018-12-31
217,056 GBP2017-12-31
Equity
223,056 GBP2018-12-31
223,056 GBP2017-12-31
Average Number of Employees
22018-01-01 ~ 2018-12-31
22017-01-01 ~ 2017-12-31
Amounts Owed by Group Undertakings
Current
349,901 GBP2018-12-31
349,901 GBP2017-12-31
Amounts owed to group undertakings
Current
133,046 GBP2018-12-31
133,046 GBP2017-12-31
Creditors
Current
133,046 GBP2018-12-31
133,046 GBP2017-12-31

Related profiles found in government register
  • LOGISTIC MANAGEMENT SERVICES LTD
    Info
    LOGISTIC HOLDINGS LIMITED - 2013-07-25
    Registered number 06631910
    1a Guardian Road Industrial Estate, Guardian Road, Norwich, Norfolk NR5 8PF
    PRIVATE LIMITED COMPANY incorporated on 2008-06-27 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • LOGISTIC MANAGEMENT SERVICES LTD
    S
    Registered number 06631910
    Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom, NR7 0HR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FREIGHTFORCE DISTRIBUTION LTD
    - now 03498298
    LOGISTIC MANAGEMENT SERVICES LTD. - 2013-07-25
    FREIGHTFORCE DISTRIBUTION LIMITED - 2000-10-27
    1a Guardian Road Industrial Estate, Guardian Road, Norwich, Norfolk, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FREIGHTFORCE LTD
    09177090
    1a Guardian Road Industrial Estate, Guardian Road, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    LMS TRUCK & TRAILER LIMITED
    - now 07987604
    LMS TRUCK AND TRAILER LIMITED - 2012-03-21
    Freightforce Distribution Ltd Unit 1a, Guardian Road Industrial Estate, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    LOGISTIC PROPERTY LTD
    08393071
    Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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