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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
Active 3
  • 1
    Bagnall, Diane Marie
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
    Ms Diane Marie Bagnall
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-09-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gardener, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Gay, Daniel Gareth
    Company Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ now
    OF - Director → CIF 0
    Mr Daniel Gareth Gay
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-18 ~ now
    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
Ceased 2
  • 1
    Gay, Nicola Jane
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ 2024-01-11
    OF - Director → CIF 0
    Mrs Nicola Jane Gay
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-18 ~ 2018-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gardener, Matthew William
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2019-11-01
    OF - Director → CIF 0
parent relation
Company in focus

CHILLED LOGISTICS SOLUTIONS LIMITED

Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Average Number of Employees
122023-08-01 ~ 2024-07-31
82022-08-01 ~ 2023-07-31
Fixed Assets
112,201 GBP2024-07-31
29,528 GBP2023-07-31
Current Assets
155,330 GBP2024-07-31
131,133 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-131,499 GBP2024-07-31
Net Current Assets/Liabilities
42,801 GBP2024-07-31
50,110 GBP2023-07-31
Total Assets Less Current Liabilities
155,002 GBP2024-07-31
79,638 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-28,750 GBP2023-07-31
Net Assets/Liabilities
75,326 GBP2024-07-31
50,888 GBP2023-07-31
Equity
75,326 GBP2024-07-31
50,888 GBP2023-07-31

  • CHILLED LOGISTICS SOLUTIONS LIMITED
    Info
    Registered number 10871201
    icon of addressKings Works, Kings Road, Teddington, Middlesex TW11 0QB
    Private Limited Company incorporated on 2017-07-18 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.