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 8
  • 1
    Tyson, Annabelle Amy
    Director born in May 1983
    Individual (17 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Metcalfe, Polly Anna
    Director born in March 1986
    Individual (16 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
    Mrs Polly Anna Metcalfe
    Born in March 1986
    Individual (16 offsprings)
    Person with significant control
    2022-10-03 ~ now
    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
  • 3
    Martin, Paul Andrew
    Director born in August 1971
    Individual (10 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Lyon, David John
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Moxon, Emma Louise
    Finance Director born in March 1987
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Marr, Philip Edward
    Director born in September 1984
    Individual (32 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Philip Edward Marr
    Born in September 1984
    Individual (32 offsprings)
    Person with significant control
    2022-02-01 ~ now
    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
  • 7
    Marr, Charles Roger
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
    Mr Charles Roger Marr
    Born in July 1960
    Individual (7 offsprings)
    Person with significant control
    2022-10-03 ~ now
    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
  • 8
    Marr, Bridget Stickney
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • Williamson, Christopher John
    Finance Director born in June 1980
    Individual (7 offsprings)
    Officer
    2022-10-03 ~ 2025-04-01
    OF - Director → CIF 0
parent relation
Company in focus

STORELOGS HOLDINGS LIMITED

Previous name
THE ICE CO STORAGE & LOGISTICS HOLDINGS LIMITED - 2023-10-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STORELOGS HOLDINGS LIMITED
    Info
    THE ICE CO STORAGE & LOGISTICS HOLDINGS LIMITED - 2023-10-03
    Registered number 13884956
    Unit 20 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract WF9 3AP
    Private Limited Company incorporated on 2022-02-01 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • STORELOGS HOLDINGS LIMITED
    S
    Registered number 13884956
    Unit 20 Langthwaite Business Park, Langthwaite Road, South Kirkby, United Kingdom, WF9 3AP
    Limited Company in Uk, England
    CIF 1
  • THE ICE CO STORAGE & LOGISTICS HOLDINGS LIMITED
    S
    Registered number 13884956
    Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 20 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,882,261 GBP2022-11-02
    Person with significant control
    2022-11-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    THE ICE CO STORAGE & LOGISTICS LIMITED - 2023-10-03
    THE ICE CO STORAGE PRESTON LIMITED - 2015-01-06
    SEGURO STORAGE (PRESTON) LIMITED - 2011-02-04
    Unit 20 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, England
    Active Corporate (8 parents)
    Person with significant control
    2022-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.