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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
    Gillblad, Rickard
    Consultant born in April 1979
    Individual (8 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Newsham, Paul Charles
    Director born in July 1965
    Individual (58 offsprings)
    Officer
    2020-02-14 ~ 2020-10-28
    OF - Director → CIF 0
    Mr Paul Charles Newsham
    Born in July 1965
    Individual (58 offsprings)
    Person with significant control
    2020-02-14 ~ 2020-10-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ROMY FOODS LIMITED
    10765104
    120 - 124 Towngate, Leyland, Lancashire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-27 ~ dissolved
    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
  • 4
    SAXON COAST CONSULTANTS LTD
    - now 05610403
    SAXON COAST PROPERTIES LIMITED - 2006-07-06
    16, Lincoln Road, Dorking, England
    Active Corporate (5 parents, 47 offsprings)
    Officer
    2021-05-28 ~ 2021-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

FOOD LOGISTICS SYSTEMS LTD

Period: 2020-11-04 ~ 2025-04-01
Company number: 12463575
Registered names
FOOD LOGISTICS SYSTEMS LTD - Dissolved
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
159 GBP2023-12-31
159 GBP2022-12-31
Cash at bank and in hand
79 GBP2023-12-31
79 GBP2022-12-31
Total Assets Less Current Liabilities
238 GBP2023-12-31
238 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
237 GBP2023-12-31
237 GBP2022-12-31
Equity
238 GBP2023-12-31
238 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,665 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,665 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
159 GBP2023-12-31
Current, Amounts falling due within one year
159 GBP2022-12-31

  • FOOD LOGISTICS SYSTEMS LTD
    Info
    CLUCKIN FRESH FOODS LTD - 2020-11-04
    Registered number 12463575
    Unit 8/9 Snowhill Business Centre Snow Hill, Copthorne, Crawley RH10 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-14 and dissolved on 2025-04-01 (5 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-27
    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 March 2026 and licensed under the Open Government Licence v3.0.