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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 7
  • 1
    Stradley, John
    Born in June 1960
    Individual (1 offspring)
    Officer
    2020-11-09 ~ 2025-12-04
    OF - Director → CIF 0
    Mr John Stradley
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2020-11-09 ~ 2024-04-10
    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
  • 2
    Mr Michael Ferdinand Shields
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2024-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Lepingwell, Anna Elizabeth
    Born in April 1986
    Individual (1 offspring)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Mcgee, Ca'mis Sierra
    Born in September 1980
    Individual (1 offspring)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Hutchings, Nicola
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2013-12-13 ~ 2020-11-09
    OF - Director → CIF 0
    Mrs Nicola Hutchings
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hutchings, Mark Richard Charles
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2013-12-13 ~ 2023-08-16
    OF - Director → CIF 0
    Mr Mark Richard Charles Hutchings
    Born in August 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-09
    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
  • 7
    RF SECRETARIES LIMITED
    12269067 08879773
    71 - 75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 3957 offsprings)
    Officer
    2021-04-09 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EXPLORATION LOGISTICS LIMITED

Period: 2013-12-13 ~ now
Company number: 08813788 03001938... (more)
Registered name
EXPLORATION LOGISTICS LIMITED - now 03001938... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
62,255 GBP2024-12-31
44,348 GBP2023-12-31
Cash at bank and in hand
1,205 GBP2024-12-31
8,625 GBP2023-12-31
Current Assets
63,460 GBP2024-12-31
52,973 GBP2023-12-31
Net Assets/Liabilities
53,527 GBP2024-12-31
46,146 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,704 GBP2024-12-31
2,704 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,704 GBP2024-12-31
2,704 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,704 GBP2024-12-31
2,704 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,704 GBP2024-12-31
2,704 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,178 GBP2024-12-31
Amounts falling due within one year, Current
828 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
62,255 GBP2024-12-31
Amounts falling due within one year, Current
44,348 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

  • EXPLORATION LOGISTICS LIMITED
    Info
    Registered number 08813788
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2013-12-13 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.