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 7
  • 1
    Platt, Alan Oliver
    Company Director born in November 1969
    Individual (19 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Feeley, Matthew Sean
    Company Director born in November 1985
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Vaughton, Andrew Martin
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Critchley, Mark
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Daniels, Craig David George
    Individual (45 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Hall, Martin Kieran
    Company Director born in October 1978
    Individual (11 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
  • 7
    DENHOLM 9SJ LIMITED - 2015-09-30
    2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hanson, Gregory Albert
    Individual (28 offsprings)
    Officer
    2015-11-03 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 2
    Davies, Mark
    Company Director born in September 1966
    Individual (8 offsprings)
    Officer
    2016-05-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 3
    Denholm, James Niall William
    Company Director born in March 1963
    Individual (11 offsprings)
    Officer
    2015-11-03 ~ 2024-05-03
    OF - Director → CIF 0
  • 4
    Hall, Kieran Joseph
    Company Director born in March 1955
    Individual (9 offsprings)
    Officer
    2015-11-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Harrison, John Martin
    Company Director born in June 1961
    Individual
    Officer
    2016-05-01 ~ 2019-04-01
    OF - Director → CIF 0
parent relation
Company in focus

DENHOLM UK LOGISTICS LIMITED

Previous names
DENHOLM HANDLING LIMITED - 2018-04-03
DENHOLM 4YL LIMITED - 2016-01-04
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • DENHOLM UK LOGISTICS LIMITED
    Info
    DENHOLM HANDLING LIMITED - 2018-04-03
    DENHOLM 4YL LIMITED - 2016-01-04
    Registered number 09854153
    5 St. Paul's Square, Old Hall Street, Liverpool L3 9SJ
    Private Limited Company incorporated on 2015-11-03 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • DENHOLM HANDLING LIMITED
    S
    Registered number 09854153
    2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Johnston Carmichael 107-111, Fleet Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.