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
  • Doran, Thomas Noel
    Accountant born in December 1946
    Individual (72 offsprings)
    Officer
    2014-10-28 ~ now
    OF - Director → CIF 0
    Mr Thomas Noel Doran
    Born in December 1946
    Individual (72 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Thomas Phillips
    Born in February 2014
    Individual
    Person with significant control
    2016-04-06 ~ 2024-08-01
    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
  • 2
    Philips, Danny
    Recruitment Consultant born in July 1983
    Individual (4 offsprings)
    Officer
    2014-10-28 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2014-10-28 ~ 2014-10-28
    OF - Director → CIF 0
  • 4
    Rawlingson, Matthew
    Recruitment Consultant born in August 1972
    Individual
    Officer
    2014-10-28 ~ 2015-12-20
    OF - Director → CIF 0
    Rawlinson, Matthew
    Director born in August 1972
    Individual
    Officer
    2016-11-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Mankelow, David John
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    2014-10-28 ~ 2024-08-01
    OF - Director → CIF 0
    Mr David John Mankelow
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    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
  • 6
    Tanya Fay Rawlinson
    Born in April 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2024-08-01
    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
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2014-10-28 ~ 2014-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

THE LOGISTICS SUPPORT NETWORK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31

  • THE LOGISTICS SUPPORT NETWORK LIMITED
    Info
    Registered number 09284834
    4 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YY
    Private Limited Company incorporated on 2014-10-28 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.