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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
    Darvall, Simon John
    Company Director born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Houghton, Rachel
    Transport Specialist born in October 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bowers, Kathryn Wendy Lois
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MELBRI HOLDINGS LIMITED
    icon of address140, Rayne Road, Braintree, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Shah, Ela
    Administrator born in August 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2010-05-19
    OF - Director → CIF 0
  • 2
    Wallace, Matthew David
    Group Finance Director born in October 1965
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2020-03-31
    OF - Director → CIF 0
    Wallace, Matthew David
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 3
    Leahy, Briege Josephine
    Logistics Specialist born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-12 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    D'cruz, Melvyn Douglas
    Logistics Consultant born in June 1946
    Individual
    Officer
    icon of calendar 2010-05-19 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Wilmore, Neal Jon
    Financial Controller born in September 1977
    Individual
    Officer
    icon of calendar 2012-03-18 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    BAVERSTOCKS GROUP LIMITED - now
    icon of addressManor Place, Albert Road, Braintree, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    249,041 GBP2024-09-30
    Officer
    2010-05-19 ~ 2018-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

LUNA LOGISTICS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road

  • LUNA LOGISTICS LIMITED
    Info
    Registered number 07259391
    icon of address4 Acre Road, Reading RG2 0SX
    PRIVATE LIMITED COMPANY incorporated on 2010-05-19 and dissolved on 2022-02-08 (11 years 8 months). The company status is Dissolved.
    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.