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
    Pengilly, Stephen Ronald
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2011-06-16 ~ dissolved
    OF - director → CIF 0
    Mr Stephen Ronald Pengilly
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Falconer, Mark Roy
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2011-06-16 ~ dissolved
    OF - director → CIF 0
    Mr Mark Roy Falconer
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Laskowski, Tadek Mark
    Director born in April 1940
    Individual (2 offsprings)
    Officer
    2011-06-16 ~ dissolved
    OF - director → CIF 0
    Mr Tadek Mark Laskowski
    Born in April 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

TMB LOGISTICS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
60 GBP2019-06-30
60 GBP2018-06-30
Net Assets/Liabilities
60 GBP2019-06-30
60 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
60 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
60 GBP2019-06-30
60 GBP2018-06-30

  • TMB LOGISTICS LIMITED
    Info
    Registered number 07673043
    Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent TN15 6NL
    Private Limited Company incorporated on 2011-06-16 and dissolved on 2021-01-19 (9 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.