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
    Drennan, Emma
    Director born in September 1989
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Mrs Emma Drennan
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    2022-04-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Drennan, Matthew James
    Director born in August 1988
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Mr Matthew James Drennan
    Born in August 1988
    Individual (2 offsprings)
    Person with significant control
    2022-04-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Gilbert, Robert
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2023-07-19
    OF - Director → CIF 0
    Mr Robert Gilbert
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    2022-04-01 ~ 2023-07-19
    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 directorsCIF 0
parent relation
Company in focus

LUSH LOGISTICS LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Fixed Assets
10,149 GBP2024-04-30
13,978 GBP2023-04-30
Current Assets
33,152 GBP2024-04-30
8,960 GBP2023-04-30
Total assets
43,301 GBP2024-04-30
22,938 GBP2023-04-30
Equity
2,656 GBP2024-04-30
288 GBP2023-04-30
Creditors
Amounts falling due within one year
40,645 GBP2024-04-30
22,650 GBP2023-04-30
Total liabilities
43,301 GBP2024-04-30
22,938 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-04-01 ~ 2023-04-30

  • LUSH LOGISTICS LIMITED
    Info
    Registered number 14020361
    Centre For Advanced Industry, Coble Dene, North Shields NE29 6DE
    Private Limited Company incorporated on 2022-04-01 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.