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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 4
  • 1
    Frederico Freire Hopffer, Carlos Felix, Mr.
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
    Frederico Freire Hopffer, Carlos Felix
    Individual (4 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Secretary → CIF 0
    Mr Carlos Hopffer
    Born in June 1984
    Individual (4 offsprings)
    Person with significant control
    2016-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2017-08-17 ~ 2017-08-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ingrim, Paul David
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    2017-11-15 ~ 2017-11-15
    OF - Director → CIF 0
  • 3
    Hopffer, Eunice Dej
    Director born in December 1987
    Individual (4 offsprings)
    Officer
    2017-11-15 ~ 2018-09-22
    OF - Director → CIF 0
  • 4
    Rikki Burton
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

KMI LOGISTICS LIMITED

Period: 2016-05-11 ~ now
Company number: 10175415 16726898
Registered name
KMI LOGISTICS LIMITED - now 16726898
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-08-28
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets
293,171 GBP2025-03-31
366,009 GBP2024-03-31
Current Assets
515,365 GBP2025-03-31
540,359 GBP2024-03-31
Creditors
Amounts falling due within one year
-605,434 GBP2025-03-31
-521,530 GBP2024-03-31
Net Current Assets/Liabilities
-90,069 GBP2025-03-31
18,829 GBP2024-03-31
Total Assets Less Current Liabilities
203,102 GBP2025-03-31
384,838 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-124,536 GBP2024-03-31
Net Assets/Liabilities
203,102 GBP2025-03-31
260,302 GBP2024-03-31
Equity
203,102 GBP2025-03-31
260,302 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • KMI LOGISTICS LIMITED
    Info
    Registered number 10175415
    6 Back Lane Back Lane, Rackheath, Norwich NR13 6NN
    PRIVATE LIMITED COMPANY incorporated on 2016-05-11 (10 years 1 month). The status of the company number is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.