logo
explain how to read the page

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 2
  • 1
    Paul A Palmer
    Individual (414 offsprings)
    Insolvency
    2024-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Touzani, Philip
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
    Mr Philip Touzani
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    2020-05-27 ~ now
    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
parent relation
Company in focus

FILTEE LOGISTICS LTD

Period: 2022-09-09 ~ now
Company number: 12625064
Registered names
FILTEE LOGISTICS LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets
19,891 GBP2023-05-31
24,864 GBP2022-05-31
Current Assets
18,201 GBP2023-05-31
21,191 GBP2022-05-31
Creditors
Current
-38,569 GBP2023-05-31
-31,406 GBP2022-05-31
Net Current Assets/Liabilities
-20,368 GBP2023-05-31
-10,215 GBP2022-05-31
Total Assets Less Current Liabilities
-477 GBP2023-05-31
14,649 GBP2022-05-31
Creditors
Non-current
-3,814 GBP2023-05-31
-14,506 GBP2022-05-31
Accrued Liabilities/Deferred Income
-3,000 GBP2023-05-31
-2,000 GBP2022-05-31
Net Assets/Liabilities
-7,291 GBP2023-05-31
-1,857 GBP2022-05-31
Equity
-7,291 GBP2023-05-31
-1,857 GBP2022-05-31

  • FILTEE LOGISTICS LTD
    Info
    FILTEE TRUCK HIRE LTD - 2022-09-09
    FILTEE LOGISTICS LTD - 2022-09-09
    Registered number 12625064
    Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA
    PRIVATE LIMITED COMPANY incorporated on 2020-05-27 (5 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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