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
  • Khan, Imran
    Company Director born in March 1983
    Individual (1459 offsprings)
    Officer
    2017-03-18 ~ dissolved
    OF - director → CIF 0
Ceased 1
  • Asif, Mohammed
    Company Director born in May 1973
    Individual (8 offsprings)
    Officer
    2015-03-10 ~ 2017-03-18
    OF - director → CIF 0
    Mr Mohammed Asif
    Born in May 1973
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-03-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARDEN HILL LOGISTIC LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
9,600 GBP2016-03-31
Fixed Assets
9,600 GBP2016-03-31
Cash at bank and in hand
14,670 GBP2017-03-31
2,130 GBP2016-03-31
Current Assets
14,670 GBP2017-03-31
2,130 GBP2016-03-31
Current liabilities
-14,552 GBP2017-03-31
-11,351 GBP2016-03-31
Net Current Assets/Liabilities
118 GBP2017-03-31
-9,221 GBP2016-03-31
Total Assets Less Current Liabilities
118 GBP2017-03-31
379 GBP2016-03-31
Net assets/liabilities including pension asset/liability
118 GBP2017-03-31
379 GBP2016-03-31
Called-up share capital
1 GBP2017-03-31
1 GBP2016-03-31
Retained earnings
117 GBP2017-03-31
378 GBP2016-03-31
Shareholder's fund
118 GBP2017-03-31
379 GBP2016-03-31
Cost/valuation of tangible fixed assets
0 GBP2017-03-31
12,000 GBP2016-03-31
Tangible fixed assets - Disposals
-12,000 GBP2016-04-01 ~ 2017-03-31
Depreciation of tangible fixed assets
0 GBP2017-03-31
2,400 GBP2016-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-2,400 GBP2016-04-01 ~ 2017-03-31

  • WARDEN HILL LOGISTIC LTD
    Info
    Registered number 09481097
    18 Markham Road, Luton LU3 2BS
    Private Limited Company incorporated on 2015-03-10 and dissolved on 2018-01-23 (2 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.