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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
Active 5
  • 1
    Warrillow, Benjamin James
    Born in August 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Germany, Barry John
    Born in November 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Gareth
    Born in October 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Graham John
    Born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    KINAXIA LIMITED - now
    ENSCO 825 LIMITED - 2012-01-04
    icon of addressKinaxia, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Kyriakoudis, Thomas George
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2021-11-15
    OF - Director → CIF 0
  • 2
    Norfolk, Graham Richard
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2024-12-21
    OF - Director → CIF 0
  • 3
    Ashworth, Neil
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2024-12-21
    OF - Director → CIF 0
  • 4
    Fields, Peter Richard
    Director born in July 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2024-12-21
    OF - Director → CIF 0
parent relation
Company in focus

KINAXIA LOGISTICS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Administrative Expenses
-30 GBP2024-01-01 ~ 2024-12-31
-33 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-30 GBP2024-01-01 ~ 2024-12-31
-33 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-30 GBP2024-01-01 ~ 2024-12-31
-33 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8,401,725 GBP2024-12-31
8,401,725 GBP2023-12-31
Debtors
Current
1,911,938 GBP2024-12-31
1,911,938 GBP2023-12-31
Cash at bank and in hand
8,262 GBP2024-12-31
8,292 GBP2023-12-31
Current Assets
1,920,200 GBP2024-12-31
1,920,230 GBP2023-12-31
Net Current Assets/Liabilities
-184 GBP2024-12-31
-154 GBP2023-12-31
Total Assets Less Current Liabilities
8,401,541 GBP2024-12-31
8,401,571 GBP2023-12-31
Net Assets/Liabilities
8,401,541 GBP2024-12-31
8,401,571 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Share premium
8,401,625 GBP2024-12-31
8,401,625 GBP2023-12-31
8,401,625 GBP2023-01-01
Retained earnings (accumulated losses)
-184 GBP2024-12-31
-154 GBP2023-12-31
-121 GBP2023-01-01
Equity
8,401,541 GBP2024-12-31
8,401,571 GBP2023-12-31
8,401,604 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-30 GBP2024-01-01 ~ 2024-12-31
-33 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-30 GBP2024-01-01 ~ 2024-12-31
-33 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-30 GBP2024-01-01 ~ 2024-12-31
-33 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,911,938 GBP2024-12-31
1,911,938 GBP2023-12-31
Amounts owed to group undertakings
Current
1,920,384 GBP2024-12-31
1,920,384 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • KINAXIA LOGISTICS LIMITED
    Info
    Registered number 09445745
    icon of addressAlba Way Stretford Motorway Estate, Stretford, Manchester M32 0ZH
    PRIVATE LIMITED COMPANY incorporated on 2015-02-18 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • KINAXIA LOGISTICS
    S
    Registered number 09445745
    icon of addressKinaxia, Adlington Business Park, Adlington, Macclesfield, England, SK10 4NL
    Limited in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAlba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (5 parents, 17 offsprings)
    Cash at bank and in hand (Company account)
    322,325 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.