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 3
  • 1
    Gillies, Laura
    Director born in December 1987
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Whiteford, David Robert
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2016-08-01 ~ dissolved
    OF - director → CIF 0
    Mr David Robert Whiteford
    Born in July 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Menzies, Allan Stuart
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ dissolved
    OF - director → CIF 0
    Mr Allan Stuart Menzies
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Anderson, Paul Robert
    Director born in May 1962
    Individual (17 offsprings)
    Officer
    2016-03-16 ~ 2018-01-11
    OF - director → CIF 0
parent relation
Company in focus

THERMO LOGISTICS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
501 GBP2019-03-31
601 GBP2018-03-31
Current Assets
300 GBP2019-03-31
300 GBP2018-03-31
Creditors
Current
-501 GBP2019-03-31
-601 GBP2018-03-31
Net Current Assets/Liabilities
-201 GBP2019-03-31
-301 GBP2018-03-31
Total Assets Less Current Liabilities
300 GBP2019-03-31
300 GBP2018-03-31
Equity
300 GBP2019-03-31
300 GBP2018-03-31
Average Number of Employees
32017-04-01 ~ 2018-03-31

Related profiles found in government register
  • THERMO LOGISTICS HOLDINGS LIMITED
    Info
    Registered number 10065963
    Units A6 And A7 Astra Park Industrial Estate, Parkside Lane, Leeds, West Yorkshire LS11 5SZ
    Private Limited Company incorporated on 2016-03-16 and dissolved on 2021-07-27 (5 years 4 months). The company status is Dissolved.
    CIF 0
  • THERMO LOGISTICS HOLDINGS LIMITED
    S
    Registered number 10065963
    Units A6 And A7 Astra Park Industrial Estate, Parkside Lane, Leeds, West Yorkshire, United Kingdom, LS11 5SZ
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,040 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    59 Napier Road, Wardpark Cumbernauld, Glasgow, North Lanarkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -46,909 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    FOOD AND DRINK LOGISTICS (LEEDS) LIMITED - 2016-04-02
    Units A6 And A7 Astra Park Industrial Estate, Parkside Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -26,410 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    -350,726 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    Units A6 And A7, Astra Park Industrial Estate, Parkside Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-11-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - 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.