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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 2
  • 1
    Galloway, John Robert
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
    Mr John Robert Galloway
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Meakes, Ryan Christopher
    Company Director born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
    Mr Ryan Christopher Meakes
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Meakes, Richard Arthur
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2018-05-24
    OF - Director → CIF 0
  • 2
    Bulley, Graham Stuart
    Born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-08 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Borkowski, Stanley John
    Company Director born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2018-05-24
    OF - Director → CIF 0
    Borkowski, Stanley John
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 4
    Snelling, Jack
    Born in August 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-08 ~ 2015-01-01
    OF - Director → CIF 0
    Snelling, Jack
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-08 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 5
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 6
    Powell, Gwyn Edward
    Company Director born in November 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2018-05-24
    OF - Director → CIF 0
  • 7
    ATLANTIC CARGO LIMITED - 1998-10-29
    FIRST EUROPEAN AIR CARGO LIMITED - 1994-01-25
    HAGLER LIMITED - 1993-04-16
    icon of addressAirworld House, 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,897,067 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-01
    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
  • 8
    icon of address9, Wimpole Street, London, England
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2015-01-01 ~ 2015-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

PRODUCT LOGISTICS LTD

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Current Assets
1,394,089 GBP2024-12-31
1,342,947 GBP2023-12-31
Creditors
Amounts falling due within one year
-926,434 GBP2024-12-31
-946,886 GBP2023-12-31
Net Current Assets/Liabilities
467,655 GBP2024-12-31
396,061 GBP2023-12-31
Total Assets Less Current Liabilities
467,655 GBP2024-12-31
396,061 GBP2023-12-31
Net Assets/Liabilities
467,655 GBP2024-12-31
396,061 GBP2023-12-31
Equity
467,655 GBP2024-12-31
396,061 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31

  • PRODUCT LOGISTICS LTD
    Info
    Registered number 07171919
    icon of addressThe Profile West, 950 Great West Road, Brentford TW8 9ES
    Private Limited Company incorporated on 2010-03-01 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.