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
  • Ion, Valentin
    Director born in June 1985
    Individual (1 offspring)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
    Mr Valentin Ion
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2020-06-26 ~ 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
Ceased 10
  • 1
    Dunsire, Caroline
    Leased Courier born in August 1974
    Individual (1 offspring)
    Officer
    2016-10-19 ~ 2016-11-16
    OF - Director → CIF 0
  • 2
    Boldeau, Kemron
    Leased Courier Driver born in April 1990
    Individual
    Officer
    2014-04-24 ~ 2015-04-22
    OF - Director → CIF 0
  • 3
    Ankrett, Tracey
    Courier born in June 1983
    Individual (1 offspring)
    Officer
    2019-08-27 ~ 2019-12-09
    OF - Director → CIF 0
    Ms Tracey Ankrett
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2019-08-27 ~ 2019-12-09
    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
  • 4
    Cowdell, Lee
    Courier Driver born in January 1987
    Individual
    Officer
    2015-04-22 ~ 2016-04-25
    OF - Director → CIF 0
  • 5
    Simpson, Antony
    Leased Courier born in February 1983
    Individual (8 offsprings)
    Officer
    2018-05-31 ~ 2019-08-27
    OF - Director → CIF 0
    Mr Antony Simpson
    Born in February 1983
    Individual (8 offsprings)
    Person with significant control
    2018-05-31 ~ 2019-08-27
    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
  • 6
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-04-03 ~ 2014-04-24
    OF - Director → CIF 0
    2017-03-15 ~ 2017-12-11
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-03-20 ~ 2017-12-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Roe, Thomas
    Leased Courier born in July 1975
    Individual (6 offsprings)
    Officer
    2016-04-25 ~ 2016-10-19
    OF - Director → CIF 0
  • 8
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-31
    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
  • 9
    Cutts, Richard Andrew
    Leased Courier born in November 1973
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Richard Andrew Cutts
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2017-12-11 ~ 2018-04-05
    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
  • 10
    Merridew, Ian
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2020-06-26
    OF - Director → CIF 0
    Mr Ian Merridew
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2019-12-09 ~ 2020-06-26
    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
parent relation
Company in focus

YARWELL LOGISTICS LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • YARWELL LOGISTICS LTD
    Info
    Registered number 08975117
    Flat 2, 2 St. Marys Crescent, Doncaster DN1 2NJ
    Private Limited Company incorporated on 2014-04-03 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-27
    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.