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 1
  • Mills, Jonathan
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2020-08-09 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Brand, Kim Michael
    Director born in October 1962
    Individual
    Officer
    2013-10-01 ~ 2020-10-09
    OF - director → CIF 0
    Mr Kim Michael Brand
    Born in October 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-09
    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
  • 2
    Dy, Da
    Director born in September 1991
    Individual (10 offsprings)
    Officer
    2020-10-09 ~ 2022-04-05
    OF - director → CIF 0
  • 3
    Pearce, Nick
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2013-04-05 ~ 2020-10-09
    OF - director → CIF 0
    Mr Nick Pearce
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-09
    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
  • 4
    OLDLO13047685 LTD - now
    CO 14 LTD - 2021-11-03
    128, City Road, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-10-23 ~ 2021-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Acre House, 11/15 William Road, London, England
    Corporate
    Person with significant control
    2020-10-09 ~ 2020-10-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    OLDCOOR LTD - now
    PACKETPORT GROUP LTD - 2018-12-03
    Kemp House, 160 City Road, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -23,657,500 GBP2021-06-30
    Person with significant control
    2020-10-09 ~ 2021-10-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OLDLO0847598410022023CO LTD

Previous names
LOGISTICS ONE LTD - 2023-02-13
K2 TRANSPORT & LOGISTICS LIMITED - 2022-10-27
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
42,355 GBP2021-06-30
42,056 GBP2020-07-31
Fixed Assets - Investments
130,000 GBP2021-06-30
Fixed Assets
172,355 GBP2021-06-30
42,056 GBP2020-07-31
Debtors
715,161 GBP2021-06-30
601,427 GBP2020-07-31
Cash at bank and in hand
23,872 GBP2021-06-30
44,189 GBP2020-07-31
Current Assets
739,033 GBP2021-06-30
645,616 GBP2020-07-31
Creditors
Amounts falling due within one year
-812,195 GBP2021-06-30
-649,905 GBP2020-07-31
Net Current Assets/Liabilities
-73,162 GBP2021-06-30
-4,289 GBP2020-07-31
Total Assets Less Current Liabilities
99,193 GBP2021-06-30
37,767 GBP2020-07-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-06-30
-50,000 GBP2020-07-31
Net Assets/Liabilities
47,188 GBP2021-06-30
-13,704 GBP2020-07-31
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-07-31
Retained earnings (accumulated losses)
47,088 GBP2021-06-30
-13,804 GBP2020-07-31
Equity
47,188 GBP2021-06-30
-13,704 GBP2020-07-31
Average Number of Employees
222020-08-01 ~ 2021-06-30
222019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,678 GBP2021-06-30
4,379 GBP2020-07-31
Furniture and fittings
251 GBP2021-06-30
251 GBP2020-07-31
Motor cars
83,903 GBP2021-06-30
83,903 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
88,832 GBP2021-06-30
88,533 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,730 GBP2021-06-30
1,730 GBP2020-07-31
Furniture and fittings
86 GBP2021-06-30
86 GBP2020-07-31
Motor cars
44,661 GBP2021-06-30
44,661 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,477 GBP2021-06-30
46,477 GBP2020-07-31
Property, Plant & Equipment
Plant and equipment
2,948 GBP2021-06-30
2,649 GBP2020-07-31
Furniture and fittings
165 GBP2021-06-30
165 GBP2020-07-31
Motor cars
39,242 GBP2021-06-30
39,242 GBP2020-07-31
Amounts invested in assets
Additions to investments, Non-current
130,000 GBP2021-06-30
Other Investments Other Than Loans
Non-current
130,000 GBP2021-06-30
Amounts invested in assets
Non-current
130,000 GBP2021-06-30
  • OLDLO0847598410022023CO LTD
    Info
    LOGISTICS ONE LTD - 2023-02-13
    K2 TRANSPORT & LOGISTICS LIMITED - 2022-10-27
    Registered number 08475984
    08475984 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2013-04-05 (12 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-29
    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.