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 2
  • 1
    Cashmore Green, Matthew David
    Managing Director born in December 1992
    Individual (2 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Mr Matthew David Cashmore Green
    Born in December 1992
    Individual (2 offsprings)
    Person with significant control
    2022-03-04 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Zwolinska, Marta
    Company Director born in October 1984
    Individual (1 offspring)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Kehoe, Christopher Patrick Michael
    Managing Director born in November 1979
    Individual (4 offsprings)
    Officer
    2022-03-04 ~ 2022-05-16
    OF - Director → CIF 0
    Mr Christopher Patrick Michael Kehoe
    Born in November 1979
    Individual (4 offsprings)
    Person with significant control
    2022-03-04 ~ 2022-05-16
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EXEC LOGISTICS GROUP LTD

Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
  • EXEC LOGISTICS GROUP LTD
    Info
    Registered number 13954179
    Sf12 Gresley House, Ten Pound Walk, Doncaster DN4 5HX
    Private Limited Company incorporated on 2022-03-04 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-01
    CIF 0
  • EXEC LOGISTICS GROUP LTD
    S
    Registered number 13954179
    Gresley House, Ten Pound Walk, Doncaster, England, DN4 5HX
    CIF 1 CIF 2
  • EXEC LOGISTICS GROUP LTD
    S
    Registered number 13954179
    Sf12 Gresley House, Ten Pound Walk, Doncaster, England, DN4 5HX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Gresley House, Ten Pound Walk, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-16 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Gresley House, Ten Pound Walk, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • Suit 1:02, Redfren Offices Hay Hall Business Park, Redfern Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,556 GBP2024-01-31
    Officer
    2022-05-13 ~ 2022-05-13
    CIF 3 - Director → ME
    2022-05-13 ~ 2023-03-09
    CIF 4 - Director → ME
    Person with significant control
    2022-05-13 ~ 2022-05-13
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    2022-05-13 ~ 2023-03-09
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.