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
    Meiner, Jörg Otto
    Director born in September 1968
    Individual (30 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, David Robert
    Business Advisor born in January 1968
    Individual (37 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Gamon, Christoph Felix
    Co-Founder & Svp Finance born in September 1994
    Individual (29 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Biller, Maximilian Golo
    Director born in October 1975
    Individual (29 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    1,300,028 GBP2021-12-31
    Person with significant control
    2021-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mackenzie, Matthew Craig
    Wholesale Director born in September 1992
    Individual (4 offsprings)
    Officer
    2016-09-06 ~ 2021-03-05
    OF - Director → CIF 0
    Matthew Craig Mackenzie
    Born in September 1992
    Individual (4 offsprings)
    Person with significant control
    2017-08-09 ~ 2021-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Daniel Graham
    Wholesale Director born in April 1993
    Individual (12 offsprings)
    Officer
    2016-09-06 ~ 2021-03-05
    OF - Director → CIF 0
    Mr Daniel Graham Smith
    Born in April 1993
    Individual (12 offsprings)
    Person with significant control
    2017-08-09 ~ 2021-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Desai, Anup
    Country Manager born in July 1993
    Individual (4 offsprings)
    Officer
    2021-03-05 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Mccallum, George
    Wholesale Director born in November 1992
    Individual
    Officer
    2016-09-06 ~ 2017-08-09
    OF - Director → CIF 0
  • 5
    Benfield, Frederick
    Wholesale Director born in July 1993
    Individual (9 offsprings)
    Officer
    2016-09-06 ~ 2021-03-05
    OF - Director → CIF 0
  • 6
    Monsen, George Edward
    Wholesale Director born in September 1992
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2017-08-09
    OF - Director → CIF 0
parent relation
Company in focus

TIGERBLUE LOGISTICS SOLUTIONS LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-12-31
Property, Plant & Equipment
1,339 GBP2020-09-30
Total Inventories
794,736 GBP2021-12-31
215,809 GBP2020-09-30
Debtors
56,595 GBP2021-12-31
55,273 GBP2020-09-30
Cash at bank and in hand
7,252 GBP2021-12-31
72,848 GBP2020-09-30
Current Assets
858,583 GBP2021-12-31
343,930 GBP2020-09-30
Creditors
Current
1,069,411 GBP2021-12-31
156,592 GBP2020-09-30
Net Current Assets/Liabilities
-210,828 GBP2021-12-31
187,338 GBP2020-09-30
Total Assets Less Current Liabilities
-210,828 GBP2021-12-31
188,677 GBP2020-09-30
Equity
Called up share capital
5 GBP2021-12-31
5 GBP2020-09-30
Retained earnings (accumulated losses)
-210,833 GBP2021-12-31
188,672 GBP2020-09-30
Equity
-210,828 GBP2021-12-31
188,677 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-12-31
12019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,007 GBP2020-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,007 GBP2020-10-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
668 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
279 GBP2020-10-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-947 GBP2020-10-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
1,339 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
724 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
55,871 GBP2021-12-31
55,273 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
56,595 GBP2021-12-31
55,273 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2020-09-30
Trade Creditors/Trade Payables
Current
74,676 GBP2021-12-31
Amounts owed to group undertakings
Current
669,435 GBP2021-12-31
Other Taxation & Social Security Payable
Current
297,216 GBP2021-12-31
106,592 GBP2020-09-30
Other Creditors
Current
28,084 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2021-12-31
  • TIGERBLUE LOGISTICS SOLUTIONS LTD
    Info
    Registered number 10360821
    1 Bow Churchyard, London EC4M 9DQ
    Private Limited Company incorporated on 2016-09-06 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.