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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 6
  • 1
    Haddock, Ian David
    Born in August 1959
    Individual (46 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Littlewood, Andrew Michael
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Farrow, Martin Lewis
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Wilkie, Justin
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
    Mr Justin Wilkie
    Born in April 1975
    Individual (12 offsprings)
    Person with significant control
    2019-04-26 ~ 2023-12-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Jones, Graham Roy
    Director born in November 1957
    Individual (38 offsprings)
    Officer
    2019-04-26 ~ 2025-02-19
    OF - Director → CIF 0
  • 6
    MYRIAD TRANSPORT EOT TRUSTEES LIMITED
    15341490
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-20 ~ 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
parent relation
Company in focus

MYRIAD TRANSPORT LTD

Period: 2019-04-26 ~ now
Company number: 11964595
Registered name
MYRIAD TRANSPORT LTD - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,288,500 GBP2025-03-31
1,288,500 GBP2024-03-31
Fixed Assets
1,288,500 GBP2025-03-31
1,288,500 GBP2024-03-31
Debtors
Current
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Cash at bank and in hand
82 GBP2025-03-31
82 GBP2024-03-31
Current Assets
30,082 GBP2025-03-31
30,082 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,270,777 GBP2024-03-31
Net Current Assets/Liabilities
-1,249,969 GBP2025-03-31
-1,240,695 GBP2024-03-31
Total Assets Less Current Liabilities
38,531 GBP2025-03-31
47,805 GBP2024-03-31
Net Assets/Liabilities
38,531 GBP2025-03-31
47,805 GBP2024-03-31
Equity
Called up share capital
211 GBP2025-03-31
211 GBP2024-03-31
211 GBP2023-04-01
Share premium
49,982 GBP2025-03-31
49,982 GBP2024-03-31
49,982 GBP2023-04-01
Retained earnings (accumulated losses)
-11,662 GBP2025-03-31
-2,388 GBP2024-03-31
1,620 GBP2023-04-01
Profit/Loss
-9,274 GBP2024-04-01 ~ 2025-03-31
-4,008 GBP2023-04-01 ~ 2024-03-31
Equity
38,531 GBP2025-03-31
47,805 GBP2024-03-31
51,813 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-9,274 GBP2024-04-01 ~ 2025-03-31
-4,008 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,274 GBP2024-04-01 ~ 2025-03-31
-4,008 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-9,274 GBP2024-04-01 ~ 2025-03-31
-4,008 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
202024-04-01 ~ 2025-03-31
Office equipment
202024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Cash and Cash Equivalents
82 GBP2025-03-31
82 GBP2024-03-31
Amounts owed to group undertakings
Current
11,636 GBP2025-03-31
2,361 GBP2024-03-31
Other Creditors
Current
1,258,415 GBP2025-03-31
1,258,416 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Creditors
Current
1,280,051 GBP2025-03-31
1,270,777 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,860 shares2025-03-31
1,860 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MYRIAD TRANSPORT LTD
    Info
    Registered number 11964595
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2019-04-26 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • MYRIAD TRANSPORT LTD
    S
    Registered number 11964595
    2nd Floor, 4, Beaconsfield Road, St. Albans, England, AL1 3RD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MYRIAD TRANSPORT LTD
    S
    Registered number 11964595
    2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom, AL1 3RD
    Limited By Shares in Companies House, Uk
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BEE LINE TRANSPORT & DISTRIBUTION LIMITED
    - now 10703258 02368652
    BEE LINE TRANSPORT AND DISTRIBUTION LIMITED - 2017-04-11
    Unit 31 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BLACKJAY LTD
    08769150
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-13 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    CONNECTING COURIERS LTD
    05694169
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-05-14 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    MYRIAD TRANSPORT EOT TRUSTEES LIMITED
    15341490
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-11 ~ 2023-12-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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