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
    Jenkins, Gareth
    Director born in October 1967
    Individual (34 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Germany, Barry John
    Director born in November 1968
    Individual (37 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Graham John
    Director born in March 1968
    Individual (33 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Warrillow, Benjamin James
    Director born in August 1974
    Individual (32 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 5
    KINAXIA LIMITED - now
    ENSCO 825 LIMITED - 2012-01-04
    Kinaxia, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Norfolk, Graham Richard
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    2015-02-18 ~ 2024-12-21
    OF - Director → CIF 0
  • 2
    Ashworth, Neil
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2024-12-21
    OF - Director → CIF 0
  • 3
    Fields, Peter Richard
    Director born in July 1960
    Individual (14 offsprings)
    Officer
    2015-02-18 ~ 2024-12-21
    OF - Director → CIF 0
  • 4
    Kyriakoudis, Thomas George
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2015-03-13 ~ 2021-11-15
    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
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Administrative Expenses
-33 GBP2023-01-01 ~ 2023-12-31
-90 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-33 GBP2023-01-01 ~ 2023-12-31
-90 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-33 GBP2023-01-01 ~ 2023-12-31
-90 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
8,401,725 GBP2023-12-31
8,401,725 GBP2022-12-31
Debtors
Current
1,911,938 GBP2023-12-31
1,911,938 GBP2022-12-31
Cash at bank and in hand
8,292 GBP2023-12-31
8,325 GBP2022-12-31
Current Assets
1,920,230 GBP2023-12-31
1,920,263 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,920,384 GBP2023-12-31
-1,920,384 GBP2022-12-31
Net Current Assets/Liabilities
-154 GBP2023-12-31
-121 GBP2022-12-31
Total Assets Less Current Liabilities
8,401,571 GBP2023-12-31
8,401,604 GBP2022-12-31
Net Assets/Liabilities
8,401,571 GBP2023-12-31
8,401,604 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Share premium
8,401,625 GBP2023-12-31
8,401,625 GBP2022-12-31
8,401,625 GBP2022-01-01
Retained earnings (accumulated losses)
-154 GBP2023-12-31
-121 GBP2022-12-31
-31 GBP2022-01-01
Equity
8,401,571 GBP2023-12-31
8,401,604 GBP2022-12-31
8,401,694 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-33 GBP2023-01-01 ~ 2023-12-31
-90 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-33 GBP2023-01-01 ~ 2023-12-31
-90 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-33 GBP2023-01-01 ~ 2023-12-31
-90 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,911,938 GBP2023-12-31
1,911,938 GBP2022-12-31
Amounts owed to group undertakings
Current
1,920,384 GBP2023-12-31
1,920,384 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • KINAXIA LOGISTICS LIMITED
    Info
    Registered number 09445745
    Kinaxia Adlington Business Park, Adlington, Macclesfield SK10 4NL
    Private Limited Company incorporated on 2015-02-18 (10 years 4 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
    Kinaxia, Adlington Business Park, Adlington, Macclesfield, England, SK10 4NL
    Limited in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kinaxia Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (5 parents, 16 offsprings)
    Cash at bank and in hand (Company account)
    29,986 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.