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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Darcy, Edward Patrick
    Company Director born in May 1960
    Individual (56 offsprings)
    Officer
    2015-03-31 ~ 2017-07-31
    OF - Director → CIF 0
    Darcy, Edward Patrick
    Individual (56 offsprings)
    Officer
    2015-03-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 2
    Howarth, Timothy Simon
    Born in May 1958
    Individual (29 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
    Howarth, Timothy Simon
    Director born in May 1958
    Individual (29 offsprings)
    2014-10-30 ~ 2015-03-31
    OF - Director → CIF 0
    Mr Timothy Simon Howarth
    Born in May 1958
    Individual (29 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Firth, Stewart Paul
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Collinson, Martin Donald
    Born in May 1966
    Individual (79 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Collinson, Martin Donald
    Individual (79 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr James Robert Hamilton Buchanan
    Born in March 1956
    Individual (8 offsprings)
    Person with significant control
    2023-10-24 ~ now
    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
    HAMILTON MANAGEMENT SERVICES LIMITED
    03626920
    Fiman House, St. George's Place, St. Peter Port, Guernsey
    Active Corporate (5 parents, 71 offsprings)
    Officer
    2014-10-30 ~ 2019-04-23
    OF - Director → CIF 0
  • 7
    Fiman House, St George's Place, St Peter Port, Guernsey
    Corporate (79 offsprings)
    Officer
    2014-10-30 ~ 2015-03-31
    OF - Director → CIF 0
    2014-10-30 ~ 2015-03-31
    OF - Secretary → CIF 0
    2017-07-31 ~ 2021-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SHEDS FOR LOGISTICS LIMITED

Period: 2014-10-30 ~ now
Company number: 09288412
Registered name
SHEDS FOR LOGISTICS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SHEDS FOR LOGISTICS LIMITED
    Info
    Registered number 09288412
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire LS12 4JH
    PRIVATE LIMITED COMPANY incorporated on 2014-10-30 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • SHEDS FOR LOGISTICS LIMITED
    S
    Registered number 09288412
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire, United Kingdom, LS12 4JH
    Uk Limited Company in Companies House
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    SHEDS FOR LOGISTICS (FOUR) LIMITED
    09289775
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SHEDS FOR LOGISTICS (GUERNSEY FOUR) LIMITED
    OE002657
    Fiman House, St Georges Place, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2015-03-23 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
  • 3
    SHEDS FOR LOGISTICS (GUERNSEY ONE) LIMITED
    OE002635
    Fiman House, St Georges Place, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2015-03-23 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
  • 4
    SHEDS FOR LOGISTICS (GUERNSEY THREE) LIMITED
    OE002616
    Fiman House, St Georges Place, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2014-10-30 ~ now
    CIF 3 - Ownership of shares - More than 25% → OE
    CIF 3 - Ownership of voting rights - More than 25% → OE
  • 5
    SHEDS FOR LOGISTICS (ONE) LIMITED
    09289526
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SHEDS FOR LOGISTICS (THREE) LIMITED
    09289603
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    SHEDS FOR LOGISTICS (TWO) LIMITED
    09289500
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    TORQUE LOGISTICS LIMITED
    - now 02625079 07466787
    ELITE GROUP LOGISTICS LIMITED - 2011-05-04
    ELITE FORWARDERS LIMITED - 2007-05-14
    ELITE FORWARDING LIMITED - 1991-09-27
    JAKARTA LIMITED - 1991-09-04
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (16 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    TORQUE POWER LIMITED
    09870244
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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