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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 5
  • 1
    Stoekenbroek, Martin
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Virgoli, Stefano
    Born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 3
    O'sullivan, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Oriolo, Marco
    Born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressVia Quintiliano, 31/a, 20138 Milano, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dodsworth, Ian Fowler
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 2
    Thompson, Nigel Howard
    Solicitor born in December 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ 2020-12-15
    OF - Director → CIF 0
  • 3
    Love, John David Gavin
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ 2021-06-17
    OF - Director → CIF 0
  • 4
    WOLLASTONS NOMINEES LIMITED - 2014-05-12
    icon of addressBrierly Place, New London Road, Chelmsford, Essex, England
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-11-06 ~ 2020-12-15
    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
  • 5
    CEVA AIR & OCEAN UK LIMITED - now
    SDV BERNARD LIMITED - 2009-12-29
    SDV LTD - 2016-01-04
    CEVA AIR AND OCEAN UK LIMITED - 2025-01-09
    BOLLORÉ LOGISTICS UK LTD - 2024-12-05
    icon of addressUnit 1, Skyline, Great South West Road, Heathrow, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-15 ~ 2021-06-17
    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
parent relation
Company in focus

KB AFUNGI LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
982,172 GBP2024-12-31
181,628 GBP2023-12-31
Cash at bank and in hand
12,608 GBP2024-12-31
20,045 GBP2023-12-31
Current Assets
994,780 GBP2024-12-31
201,673 GBP2023-12-31
Net Current Assets/Liabilities
-85,716 GBP2024-12-31
-74,665 GBP2023-12-31
Total Assets Less Current Liabilities
-85,716 GBP2024-12-31
-74,665 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-85,718 GBP2024-12-31
-74,667 GBP2023-12-31
Equity
-85,716 GBP2024-12-31
-74,665 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
152,925 GBP2024-12-31
181,052 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
828,664 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
982,172 GBP2024-12-31
181,628 GBP2023-12-31
Amounts owed to group undertakings
Current
276,072 GBP2024-12-31
261,338 GBP2023-12-31
Other Creditors
Current
804,424 GBP2024-12-31
15,000 GBP2023-12-31

  • KB AFUNGI LIMITED
    Info
    Registered number 13002290
    icon of addressBroadoak Industrial Park Ashburton Road West, Trafford Park, Manchester M17 1RW
    PRIVATE LIMITED COMPANY incorporated on 2020-11-06 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.