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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 17
  • 1
    Loftus, Aaron
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2022-08-09 ~ 2026-02-13
    OF - Director → CIF 0
    Mr Aaron Loftus
    Born in October 1990
    Individual (2 offsprings)
    Person with significant control
    2022-08-09 ~ 2026-02-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    France, Neil
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2015-10-28
    OF - Director → CIF 0
  • 3
    Budrys, Marius
    Born in November 1990
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2018-09-11
    OF - Director → CIF 0
    Mr Marius Budrys
    Born in November 1990
    Individual (1 offspring)
    Person with significant control
    2018-05-16 ~ 2018-09-11
    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
  • 4
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-03-18 ~ 2014-04-15
    OF - Director → CIF 0
  • 5
    Brown, Tina Jane
    Born in March 1973
    Individual (1 offspring)
    Officer
    2017-10-11 ~ 2018-04-05
    OF - Director → CIF 0
    Mrs Tina Jane Brown
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2017-10-11 ~ 2018-04-05
    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
  • 6
    Cassell, Paul
    Born in March 1965
    Individual (1 offspring)
    Officer
    2020-07-30 ~ 2022-08-09
    OF - Director → CIF 0
    Mr Paul Cassell
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2020-07-30 ~ 2022-08-09
    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
  • 7
    Nimmo, Douglas
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2014-10-31 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Birch, Steven Alan
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2018-09-11 ~ 2019-04-12
    OF - Director → CIF 0
    Mr Steven Alan Birch
    Born in December 1989
    Individual (2 offsprings)
    Person with significant control
    2018-09-11 ~ 2019-04-12
    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
  • 9
    O'neil, Colin
    Born in June 1976
    Individual (1 offspring)
    Officer
    2016-11-04 ~ 2017-10-11
    OF - Director → CIF 0
    Colin O'neil
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2016-11-04 ~ 2017-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Keir, David
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2016-03-21 ~ 2016-11-04
    OF - Director → CIF 0
  • 11
    Stanford, Marcus Christopher Darren
    Born in March 1996
    Individual (2 offsprings)
    Officer
    2019-07-12 ~ 2020-02-10
    OF - Director → CIF 0
    Mr Marcus Christopher Darren Stanford
    Born in March 1996
    Individual (2 offsprings)
    Person with significant control
    2019-07-12 ~ 2020-02-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2251 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2026-02-13 ~ now
    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
  • 13
    Dean, Ken
    Born in June 1954
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-05-16
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-16
    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
  • 15
    Abraham, Niel Daniel
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2019-04-12 ~ 2019-07-12
    OF - Director → CIF 0
    Mr Niel Daniel Abraham
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2019-04-12 ~ 2019-07-12
    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
  • 16
    Shaw, Robert
    Born in March 1988
    Individual (1 offspring)
    Officer
    2015-10-28 ~ 2016-03-21
    OF - Director → CIF 0
  • 17
    Rodnenkovas, Rytis
    Born in August 1995
    Individual (1 offspring)
    Officer
    2020-02-10 ~ 2020-07-30
    OF - Director → CIF 0
    Mr Rytis Rodnenkovas
    Born in August 1995
    Individual (1 offspring)
    Person with significant control
    2020-02-10 ~ 2020-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALDERSTONES LOGISTICS LTD

Period: 2014-03-18 ~ now
Company number: 08944875
Registered name
CALDERSTONES LOGISTICS LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2026-01-31
1 GBP2025-01-31
Net Current Assets/Liabilities
1 GBP2026-01-31
1 GBP2025-01-31
Total Assets Less Current Liabilities
1 GBP2026-01-31
1 GBP2025-01-31
Equity
1 GBP2026-01-31
1 GBP2025-01-31
Average Number of Employees
12025-02-01 ~ 2026-01-31
12024-02-01 ~ 2025-01-31

  • CALDERSTONES LOGISTICS LTD
    Info
    Registered number 08944875
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-18 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.