logo
explain how to read the page

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
  • Walker, Mark
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
    Mr Mark Walker
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2022-04-11 ~ 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
Ceased 14
  • 1
    Sinclair, Thomas
    Director born in August 1989
    Individual (1 offspring)
    Officer
    2020-04-21 ~ 2020-08-07
    OF - Director → CIF 0
    Mr Thomas Sinclair
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    2020-04-21 ~ 2020-08-07
    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
    Cunliffe, John Alexis
    Leased Courier born in August 1987
    Individual
    Officer
    2017-11-28 ~ 2018-04-05
    OF - Director → CIF 0
    Mr John Alexis Cunliffe
    Born in August 1987
    Individual
    Person with significant control
    2017-11-28 ~ 2018-04-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Stelmach, Slawomir
    Leased Courier born in September 1978
    Individual
    Officer
    2014-06-11 ~ 2015-04-14
    OF - Director → CIF 0
  • 4
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    2014-05-27 ~ 2014-06-11
    OF - Director → CIF 0
    2017-04-05 ~ 2017-11-28
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-11-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Khalil, Yousef
    Courier born in May 1999
    Individual (4 offsprings)
    Officer
    2020-12-09 ~ 2022-04-11
    OF - Director → CIF 0
    Mr Yousef Khalil
    Born in May 1999
    Individual (4 offsprings)
    Person with significant control
    2020-12-09 ~ 2022-04-11
    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
  • 6
    Handzelko, Jacek
    Leased Courier born in January 1993
    Individual (2 offsprings)
    Officer
    2016-10-27 ~ 2017-04-05
    OF - Director → CIF 0
  • 7
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-06-06
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-06
    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
  • 8
    Rowbottom, Ben Bryan
    Company Director born in November 1992
    Individual (3 offsprings)
    Officer
    2018-06-06 ~ 2018-09-26
    OF - Director → CIF 0
    Mr Ben Bryan Rowbottom
    Born in November 1992
    Individual (3 offsprings)
    Person with significant control
    2018-06-06 ~ 2018-09-26
    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
  • 9
    Warburton, Tyler
    Courier born in December 1995
    Individual (1 offspring)
    Officer
    2020-08-07 ~ 2020-12-09
    OF - Director → CIF 0
    Mr Tyler Warburton
    Born in December 1995
    Individual (1 offspring)
    Person with significant control
    2020-08-07 ~ 2020-12-09
    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
    Law, Jonathan
    Leased Courier born in February 1991
    Individual
    Officer
    2019-05-23 ~ 2019-11-18
    OF - Director → CIF 0
    Mr Jonathan Law
    Born in February 1991
    Individual
    Person with significant control
    2019-05-23 ~ 2019-11-18
    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
  • 11
    Nita, Silviu-gabriel
    Leased Courier born in June 1994
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2019-05-23
    OF - Director → CIF 0
    Mr Silviu-gabriel Nita
    Born in June 1994
    Individual (1 offspring)
    Person with significant control
    2018-09-26 ~ 2019-05-23
    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
  • 12
    Takwa, Joshua
    Leased Courier born in February 1982
    Individual
    Officer
    2015-04-14 ~ 2016-05-11
    OF - Director → CIF 0
  • 13
    Wilson, Gordon
    Leased Courier born in October 1970
    Individual
    Officer
    2016-05-11 ~ 2016-10-27
    OF - Director → CIF 0
  • 14
    Lannon, Gary
    Director born in March 1988
    Individual (2 offsprings)
    Officer
    2019-11-18 ~ 2020-04-21
    OF - Director → CIF 0
    Mr Gary Lannon
    Born in March 1988
    Individual (2 offsprings)
    Person with significant control
    2019-11-18 ~ 2020-04-21
    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

KELDHOLME SOLUTIONS LTD

Previous name
KELDHOLME LOGISTICS LTD - 2022-04-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2023-05-31
1 GBP2022-05-31
Net Current Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Total Assets Less Current Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

  • KELDHOLME SOLUTIONS LTD
    Info
    KELDHOLME LOGISTICS LTD - 2022-04-11
    Registered number 09056577
    Unit 1c Bridgeport Business Park, 55 Hastings Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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