logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Ladd, Michael Richard
    Gm Cargo Process & Planning Uk/1 born in January 1963
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2021-06-12
    OF - Director → CIF 0
  • 2
    Boyd, Andrew
    General Manager born in October 1963
    Individual (7 offsprings)
    Officer
    2012-06-07 ~ 2014-08-15
    OF - Director → CIF 0
  • 3
    Niekerk, Deon Van
    Company Director born in July 1972
    Individual (17 offsprings)
    Officer
    2016-07-13 ~ 2019-05-09
    OF - Director → CIF 0
  • 4
    Harraway, Peter David
    Accountant born in November 1981
    Individual (10 offsprings)
    Officer
    2013-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Clifford, Conrad Frederick James
    Commercial Director born in June 1958
    Individual (13 offsprings)
    Officer
    2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 6
    Nash, Donald Edgar
    Company Director born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1995-09-28
    OF - Director → CIF 0
  • 7
    Rowlands, Jan Lee
    General Manager born in January 1956
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Harkins, Owen Stephen
    Individual (52 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Vertannes, Desmond Stephen
    Director born in July 1951
    Individual (22 offsprings)
    Officer
    1999-04-19 ~ 1999-05-20
    OF - Director → CIF 0
    2000-05-05 ~ 2003-08-01
    OF - Director → CIF 0
  • 10
    Turnbull, Tristan George
    Individual (47 offsprings)
    Officer
    2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 11
    Glen, Alan Charles
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2023-07-06 ~ 2023-07-25
    OF - Director → CIF 0
  • 12
    Bennett, James Douglas Scott
    Director born in March 1942
    Individual (57 offsprings)
    Officer
    1995-09-28 ~ 1997-10-15
    OF - Director → CIF 0
  • 13
    Walker, Mervyn
    Company Director born in April 1960
    Individual (56 offsprings)
    Officer
    2003-08-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 14
    Noel-paton, Frederick Ranald, The Hon
    Director born in November 1938
    Individual (57 offsprings)
    Officer
    1995-09-28 ~ 1997-10-15
    OF - Director → CIF 0
  • 15
    Smith, Peter Simon
    Director born in July 1944
    Individual (52 offsprings)
    Officer
    1997-10-15 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Couper, Alastair
    Director born in May 1962
    Individual (28 offsprings)
    Officer
    2000-10-18 ~ 2003-06-20
    OF - Director → CIF 0
  • 17
    Lloyd, Philip Thomas
    Senior Vice President born in February 1973
    Individual (7 offsprings)
    Officer
    2021-08-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 18
    Geddes, John Francis Alexander
    Individual (134 offsprings)
    Officer
    2005-01-24 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 19
    Mackay, David James
    Director born in May 1943
    Individual (45 offsprings)
    Officer
    1995-09-28 ~ 1997-10-15
    OF - Director → CIF 0
  • 20
    Redmond, John Joseph
    Company Director born in January 1968
    Individual (45 offsprings)
    Officer
    2003-06-20 ~ 2008-07-14
    OF - Director → CIF 0
  • 21
    Anderson, Charles Adair
    Chartered Accountant born in October 1946
    Individual (68 offsprings)
    Officer
    1996-04-19 ~ 1996-11-14
    OF - Director → CIF 0
    Anderson, Charles Adair
    Individual (68 offsprings)
    Officer
    1995-09-28 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 22
    Nash, Steven John
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    ~ 1995-09-28
    OF - Director → CIF 0
  • 23
    Gardner, Allan Paul
    Director born in July 1952
    Individual (20 offsprings)
    Officer
    ~ 2000-05-05
    OF - Director → CIF 0
  • 24
    Humphrey, Peter John
    Accountant born in December 1960
    Individual (39 offsprings)
    Officer
    2005-10-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Bluth, Peter Ernst Julius
    Company Director born in August 1947
    Individual (8 offsprings)
    Officer
    2000-05-05 ~ 2002-01-02
    OF - Director → CIF 0
  • 26
    Morgan, Gary Ian
    Managing Director born in September 1959
    Individual (12 offsprings)
    Officer
    2008-12-01 ~ 2012-06-07
    OF - Director → CIF 0
  • 27
    Sloane, Fenella Louise
    General Manager Commercial born in October 1966
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2014-11-06
    OF - Director → CIF 0
  • 28
    Smyth, Craig Allan Gibson
    Chartered Accountant born in July 1967
    Individual (44 offsprings)
    Officer
    1997-10-15 ~ 2003-08-01
    OF - Director → CIF 0
  • 29
    Goddard, Daryl Robert
    Revenue Accounts Manager born in May 1965
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2012-06-28
    OF - Director → CIF 0
  • 30
    Weir, Peter James
    General Manager born in May 1966
    Individual (5 offsprings)
    Officer
    2004-06-10 ~ 2005-10-28
    OF - Director → CIF 0
  • 31
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (115 offsprings)
    Officer
    2021-08-31 ~ 2024-03-24
    OF - Director → CIF 0
  • 32
    Goovaerts, Dirk Josef Cornelia
    Svp Continental Europe born in January 1963
    Individual (9 offsprings)
    Officer
    2014-12-31 ~ 2016-07-13
    OF - Director → CIF 0
  • 33
    Dugard, Mark Williams
    Operations Director born in August 1964
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2008-11-27
    OF - Director → CIF 0
  • 34
    Goddard, Michael Richard
    Company Director born in September 1936
    Individual (1 offspring)
    Officer
    ~ 1995-09-28
    OF - Director → CIF 0
    Goddard, Michael Richard
    Individual (1 offspring)
    Officer
    ~ 1995-09-28
    OF - Secretary → CIF 0
  • 35
    Henderson, John
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2019-05-09 ~ 2021-08-31
    OF - Director → CIF 0
  • 36
    O'brien, John
    Operations Director born in August 1958
    Individual (13 offsprings)
    Officer
    2002-12-31 ~ 2003-10-17
    OF - Director → CIF 0
  • 37
    Desel, Ulrich Friedrich, Dr
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    2000-05-05 ~ 2002-01-02
    OF - Director → CIF 0
  • 38
    Aldwinckle, Karl
    Born in October 1977
    Individual (1 offspring)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 39
    Sagoo, Randeep Singh
    Accountant born in March 1971
    Individual (38 offsprings)
    Officer
    2014-08-15 ~ 2016-07-13
    OF - Director → CIF 0
  • 40
    Nash, Julia Ann
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
  • 41
    Hay, Samuel Colin
    Born in September 1988
    Individual (5 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 42
    Harnden, Philip
    Company Director born in November 1964
    Individual (65 offsprings)
    Officer
    2005-01-24 ~ 2007-05-10
    OF - Director → CIF 0
    Harnden, Philip
    Individual (65 offsprings)
    Officer
    2000-03-31 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 43
    Shortall, Stacey Caroline
    Company Director born in October 1974
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2012-06-29
    OF - Director → CIF 0
  • 44
    Fordree, Robert
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2020-06-25 ~ 2023-07-06
    OF - Director → CIF 0
  • 45
    Hepburn, Richard Alexander
    Business Development Director born in January 1963
    Individual (16 offsprings)
    Officer
    2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 46
    MENZIES AVIATION LIMITED
    - now 02961404
    MENZIES AVIATION LIMITED
    - 2022-08-26
    MENZIES AVIATION LIMITED LIMITED
    - 2022-08-26 02961404
    MENZIES AVIATION PLC - 2022-08-17 02961404
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01
    21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (36 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MENZIES WORLD CARGO LIMITED

Period: 2000-05-12 ~ now
Company number: 00967608
Registered names
MENZIES WORLD CARGO LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Fixed Assets
9,000 GBP2023-12-31
13,000 GBP2022-12-31
Cash and Cash Equivalents
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
6,000 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-33,000 GBP2022-12-31
Net Current Assets/Liabilities
-27,000 GBP2023-12-31
-30,000 GBP2022-12-31
Total Assets Less Current Liabilities
-18,000 GBP2023-12-31
-17,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Equity
Called up share capital
27,000 GBP2023-12-31
27,000 GBP2022-12-31
Capital redemption reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-45,000 GBP2023-12-31
-47,000 GBP2022-12-31
Equity
-18,000 GBP2023-12-31
-20,000 GBP2022-12-31
-47,000 GBP2021-12-31
Staff Costs/Employee Benefits Expense
8,000 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1702023-01-01 ~ 2023-12-31
1562022-01-01 ~ 2022-12-31
Wages/Salaries
7,000 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
14,000 GBP2023-12-31
15,000 GBP2022-12-31
Plant and equipment
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
42,000 GBP2023-12-31
42,000 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,000 GBP2023-12-31
35,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,000 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
2,000 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
31,000 GBP2023-12-31
29,000 GBP2022-12-31
Current
3,000 GBP2023-12-31
2,000 GBP2022-12-31
Accrued Liabilities
Current
4,000 GBP2023-12-31
1,000 GBP2022-12-31
Related profiles found in government register
  • MENZIES WORLD CARGO LIMITED
    Info
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    DONASH HOLDINGS LIMITED - 2000-05-12
    Registered number 00967608
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 1969-12-04 (56 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • MENZIES WORLD CARGO LIMITED
    S
    Registered number 967608
    2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    LONDON CARGO GROUP LIMITED
    - now 02620058
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-22
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MANCHESTER CARGO CENTRE LIMITED
    - now 03546301
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
    - now 03394622
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    THE LONDON CARGO CENTRE LIMITED
    - now 03264079
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    WYNG GROUP LIMITED
    - now 02498527
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.