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 3
  • 1
    Withers, Gavin David
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    2021-07-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gillo, Geoffrey Michael
    Director born in October 1952
    Individual (15 offsprings)
    Officer
    2021-07-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    KESWICK INTERNATIONAL HOLDINGS LTD - now
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,600,009 GBP2023-12-31
    Person with significant control
    2021-07-23 ~ 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
parent relation
Company in focus

TYNESIDE FULFILMENT HOLDINGS LTD

Previous names
TYNESIDE DISTRIBUTION LTD - 2021-10-20
KESWICK DISTRIBUTION SERVICES LIMITED - 2021-09-27
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Cash at bank and in hand
51 GBP2023-12-31
51 GBP2022-12-31
Total Assets Less Current Liabilities
51 GBP2023-12-31
51 GBP2022-12-31
Equity
Called up share capital
51 GBP2023-12-31
51 GBP2022-12-31
Equity
51 GBP2023-12-31
51 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2023-12-31

  • TYNESIDE FULFILMENT HOLDINGS LTD
    Info
    TYNESIDE DISTRIBUTION LTD - 2021-10-20
    KESWICK DISTRIBUTION SERVICES LIMITED - 2021-09-27
    Registered number 13526348
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 2021-07-23 and dissolved on 2024-12-31 (3 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.