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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
    Mr Jay Ramesh Ganatra
    Born in August 1995
    Individual (8 offsprings)
    Person with significant control
    2021-03-03 ~ 2024-03-27
    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
  • 2
    Ganatra, Maria Kiran
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 3
    R&MG HOLDINGS LIMITED
    15019218
    First Floor Offices, 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    GANATRA HOLDINGS LTD
    13919319
    First Floor Offices, 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-27 ~ now
    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
parent relation
Company in focus

THE LOGISTICS EXPERT HOLDINGS LIMITED

Period: 2021-03-03 ~ now
Company number: 13240468
Registered name
THE LOGISTICS EXPERT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
300 GBP2024-10-31
300 GBP2023-10-31
Current Assets
197,225 GBP2024-10-31
28,935 GBP2023-10-31
Creditors
Amounts falling due within one year
-197,425 GBP2024-10-31
-29,135 GBP2023-10-31
Net Current Assets/Liabilities
-200 GBP2024-10-31
-200 GBP2023-10-31
Total Assets Less Current Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • THE LOGISTICS EXPERT HOLDINGS LIMITED
    Info
    Registered number 13240468
    First Floor Offices 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4NL
    PRIVATE LIMITED COMPANY incorporated on 2021-03-03 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • THE LOGISTICS EXPERT HOLDINGS LIMITED
    S
    Registered number 13240468
    First Floor Offices, 25 Sanders Road, Finedon Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4NL
    Ltd in The Logistics Expert Holdings Limited, England
    CIF 1
  • THE LOGISTICS EXPERT HOLDINGS LIMITED
    S
    Registered number 13240468
    First Floor Offices, 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4NL
    Limited Company in Companies House, United Kingdom
    CIF 2
    Ltd in The Logistics Expert Holdings Limited, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CUSTOMS CLEARANCE EXPERTS LIMITED
    13638441
    First Floor Offices 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents)
    Person with significant control
    2021-09-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE LOGISTICS EXPERT GROUP LIMITED
    12286056
    First Floor Offices 25 Sanders Road, Finedon Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TLX EXPRESS LIMITED
    13240227
    First Floor Offices 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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