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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 1
  • Hargreaves, Brian
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
    Mr Brian Hargreaves
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    England, John
    Business Executive born in October 1947
    Individual (56 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ 2023-11-01
    OF - Director → CIF 0
    Mr John England
    Born in October 1947
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2023-06-07 ~ 2023-11-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 2
    Abdi, Abdirisaaq Hasan
    Director born in July 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ 2022-10-17
    OF - Director → CIF 0
    Mr Abdirisaaq Hasan Abdi
    Born in July 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-10-20 ~ 2022-10-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Robla Mohamed Diriye
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-10-20 ~ 2023-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ali, Abdullahi Isse
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2022-10-12 ~ 2023-01-12
    OF - Director → CIF 0
  • 5
    Mohamed, Warda Robla
    Director born in June 2000
    Individual
    Officer
    icon of calendar 2022-11-11 ~ 2023-06-05
    OF - Director → CIF 0
  • 6
    Taylor, Philip
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-16 ~ 2022-06-10
    OF - Director → CIF 0
    Mr Philip Taylor
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-03 ~ 2022-06-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Howard, David James
    Director born in April 1976
    Individual (88022 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 2020-09-16
    OF - Director → CIF 0
    Jama, Abdinasir Mohamed
    Company Director born in January 1987
    Individual (88022 offsprings)
    Officer
    icon of calendar 2022-06-10 ~ 2022-10-12
    OF - Director → CIF 0
    David James Howard
    Born in April 1976
    Individual (88022 offsprings)
    Person with significant control
    icon of calendar 2020-08-18 ~ 2020-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Abdinasir Mohamed Jama
    Born in January 1987
    Individual (88022 offsprings)
    Person with significant control
    icon of calendar 2022-06-10 ~ 2022-10-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TBN LOGISTICS LTD

Previous names
HOWARD AND SONS COMMERCIALS LTD - 2020-11-27
THE TRANSPORT BROKERS NETWORK LIMITED - 2022-10-17
THE TRANSPORT BROKERS NETWORK TA TBN LTD. - 2022-06-16
VAN AND CAR RENTALS LIMITED - 2022-05-31
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets
52,000 GBP2021-08-31
Current Assets
8,400 GBP2021-08-31
Creditors
Amounts falling due within one year
0 GBP2021-08-31
Net Current Assets/Liabilities
8,400 GBP2021-08-31
Total Assets Less Current Liabilities
60,400 GBP2021-08-31
Creditors
Amounts falling due after one year
0 GBP2021-08-31
Net Assets/Liabilities
60,400 GBP2021-08-31
Equity
60,400 GBP2021-08-31
Average Number of Employees
22020-08-18 ~ 2021-08-31

  • TBN LOGISTICS LTD
    Info
    HOWARD AND SONS COMMERCIALS LTD - 2020-11-27
    THE TRANSPORT BROKERS NETWORK LIMITED - 2020-11-27
    THE TRANSPORT BROKERS NETWORK TA TBN LTD. - 2020-11-27
    VAN AND CAR RENTALS LIMITED - 2020-11-27
    Registered number 12822462
    icon of addressUnit B2-a, Longford Trading Estate Thomas Street, Stretford, Manchester, Greater Manchester M32 0JT
    Private Limited Company incorporated on 2020-08-18 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2022-11-10
    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.