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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 12
  • 1
    Green, John
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2020-02-20 ~ 2020-08-24
    OF - Director → CIF 0
    Mr John Green
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2020-02-20 ~ 2020-08-24
    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
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-04-02 ~ 2014-05-13
    OF - Director → CIF 0
  • 3
    Lismore, Stephen Alexander
    Hgv Driver born in April 1968
    Individual (7 offsprings)
    Officer
    2018-09-13 ~ 2019-01-25
    OF - Director → CIF 0
    Mr Stephen Alexander Lismore
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    2018-09-13 ~ 2019-01-25
    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
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2022-06-29 ~ now
    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
  • 5
    Keva, Massivi Kevin
    Hgv Driver born in March 1992
    Individual (2 offsprings)
    Officer
    2019-07-15 ~ 2020-02-20
    OF - Director → CIF 0
    Mr Massivi Kevin Keva
    Born in March 1992
    Individual (2 offsprings)
    Person with significant control
    2019-07-15 ~ 2020-02-20
    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
  • 6
    Hannaford, James Edward Robert
    Hgv Driver born in July 1975
    Individual (3 offsprings)
    Officer
    2020-12-22 ~ 2022-06-29
    OF - Director → CIF 0
    Mr James Edward Robert Hannaford
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    2020-12-22 ~ 2022-06-29
    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
  • 7
    Booth, Anthony
    Driver born in September 1969
    Individual (1 offspring)
    Officer
    2014-05-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Thrower, Darren
    Driver born in May 1984
    Individual (1 offspring)
    Officer
    2020-08-24 ~ 2020-12-22
    OF - Director → CIF 0
    Mr Darren Thrower
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2020-08-24 ~ 2020-12-22
    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
  • 9
    Cunningham, David
    Class 2 Driver born in February 1989
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2018-09-13
    OF - Director → CIF 0
    Mr David Cunningham
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    2018-02-01 ~ 2018-09-13
    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
  • 10
    Young, Jane
    Warehouse Operative born in July 1973
    Individual (1 offspring)
    Officer
    2019-01-25 ~ 2019-07-15
    OF - Director → CIF 0
    Miss Jane Young
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2019-01-25 ~ 2019-07-15
    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
  • 11
    Kempster, Jaymie
    Lgv Driver born in January 1984
    Individual (1 offspring)
    Officer
    2017-02-17 ~ 2018-02-01
    OF - Director → CIF 0
    Jaymie Kempster
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2017-02-17 ~ 2018-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Hamilton, Andrew
    Lgv Driver born in March 1958
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2017-02-17
    OF - Director → CIF 0
parent relation
Company in focus

KELBY LOGISTICS LTD

Period: 2014-04-02 ~ 2023-08-08
Company number: 08974151
Registered name
KELBY LOGISTICS LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
112 GBP2021-04-30
1 GBP2020-04-30
Creditors
Current
-111 GBP2021-04-30
Net Current Assets/Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Total Assets Less Current Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Equity
1 GBP2021-04-30
1 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30

  • KELBY LOGISTICS LTD
    Info
    Registered number 08974151
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-02 and dissolved on 2023-08-08 (9 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.