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.

Parent entities and officers
Active 5
  • 1
    Knight, Stephen
    Born in January 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 1994-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Dasgupta, Subir Ranjan
    Born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Sen, Dilsher
    Born in January 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ now
    OF - Director → CIF 0
    Sen, Dilsher
    Company Solicitor
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Ruck, Barry John
    Born in January 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 1994-06-09 ~ now
    OF - Director → CIF 0
  • 5
    MORAN TEA HOLDINGS PLC - 1987-12-17
    TRANS GLOBAL PLC - 2013-08-02
    MORAN HOLDINGS PLC - 2008-10-07
    icon of addressWoodlands, High Street, Greenhithe, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 18
  • 1
    Knight, Ronald Arthur
    Shipping Agent born in March 1930
    Individual
    Officer
    icon of calendar ~ 2005-11-01
    OF - Director → CIF 0
  • 2
    Dennehey, Michael Anthony Reginald
    Individual
    Officer
    icon of calendar 1998-02-04 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 3
    Russell, Ralph Thomas
    Shipping Agent born in December 1924
    Individual
    Officer
    icon of calendar ~ 1994-05-10
    OF - Director → CIF 0
  • 4
    Langer, Henry David
    Chartered Accountant born in March 1943
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2005-11-01
    OF - Director → CIF 0
    Langer, Henry David
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-06-09 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 5
    Scott, Derek Wilson
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-27 ~ 2001-09-03
    OF - Director → CIF 0
  • 6
    Khaitan, Deepak
    Industrialist born in May 1955
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Charnock, Colin Bruce
    Company Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-09 ~ 2005-11-01
    OF - Director → CIF 0
  • 8
    Saha, Suvamoy
    Service born in December 1958
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2019-09-19
    OF - Director → CIF 0
  • 9
    Ahmad, Kaisar
    Chartered Accountant born in July 1937
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Chitlangia, Amit
    Accountant born in December 1977
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2007-02-12
    OF - Director → CIF 0
  • 11
    Ruck, Barry John
    Individual (34 offsprings)
    Officer
    icon of calendar ~ 1994-06-08
    OF - Secretary → CIF 0
  • 12
    Christie, Andrew Kerr
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 2003-11-30
    OF - Director → CIF 0
  • 13
    Foster, Thomas Robb Ronald
    Airfreight Forwarder born in October 1942
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 1998-04-14
    OF - Director → CIF 0
  • 14
    Theobald, George Peter
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 2005-11-01
    OF - Director → CIF 0
  • 15
    Welchman, Martin Gilbert
    Project Agent born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-09 ~ 2005-11-01
    OF - Director → CIF 0
  • 16
    Burgin, Gerald Anthony John
    Air Freight Forwarder born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-06-06
    OF - Director → CIF 0
  • 17
    Gordon-smith, Colin Gerald
    Company Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 1993-02-10
    OF - Director → CIF 0
  • 18
    Khaitan, Aditya
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-09 ~ 2004-01-15
    OF - Director → CIF 0
parent relation
Company in focus

TRANS GLOBAL GROUP LIMITED

Previous names
TRANS GLOBAL GROUP LIMITED - 2017-07-18
EXCEL SHIPPING GROUP LIMITED - 2017-09-01
KNIGHT AND MORRIS (SERVICES) LIMITED - 1983-02-18
K M S GROUP LIMITED - 1986-04-10
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
11,628 GBP2022-12-31
11,628 GBP2021-12-31
Debtors
3,554,108 GBP2022-12-31
8,773,001 GBP2021-12-31
Cash at bank and in hand
185 GBP2022-12-31
7,353 GBP2021-12-31
Current Assets
3,554,293 GBP2022-12-31
8,780,354 GBP2021-12-31
Creditors
Current
166,358 GBP2022-12-31
5,680,324 GBP2021-12-31
Net Current Assets/Liabilities
3,387,935 GBP2022-12-31
3,100,030 GBP2021-12-31
Total Assets Less Current Liabilities
3,399,563 GBP2022-12-31
3,111,658 GBP2021-12-31
Equity
Called up share capital
155,556 GBP2022-12-31
155,556 GBP2021-12-31
Share premium
2,444,464 GBP2022-12-31
2,444,464 GBP2021-12-31
Retained earnings (accumulated losses)
799,543 GBP2022-12-31
511,638 GBP2021-12-31
Equity
3,399,563 GBP2022-12-31
3,111,658 GBP2021-12-31
Average Number of Employees
132022-01-01 ~ 2022-12-31
142021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
11,628 GBP2021-12-31
Investments in Group Undertakings
11,628 GBP2022-12-31
11,628 GBP2021-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
44,117 GBP2022-12-31
Amounts falling due within one year, Current
12,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
3,509,991 GBP2022-12-31
8,761,001 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
3,554,108 GBP2022-12-31
Amounts falling due within one year, Current
8,773,001 GBP2021-12-31
Amounts owed to group undertakings
Current
5,393,587 GBP2021-12-31
Other Taxation & Social Security Payable
Current
144,724 GBP2022-12-31
169,018 GBP2021-12-31
Other Creditors
Current
21,634 GBP2022-12-31
117,719 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
155,556 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
287,905 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
287,905 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • TRANS GLOBAL GROUP LIMITED
    Info
    TRANS GLOBAL GROUP LIMITED - 2017-07-18
    EXCEL SHIPPING GROUP LIMITED - 2017-07-18
    KNIGHT AND MORRIS (SERVICES) LIMITED - 2017-07-18
    K M S GROUP LIMITED - 2017-07-18
    Registered number 00995324
    icon of addressWoodlands 79 High Street, Greenhithe, Kent DA9 9RD
    PRIVATE LIMITED COMPANY incorporated on 1970-11-25 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • TRANS GLOBAL GROUP LIMITED
    S
    Registered number 00995324
    icon of addressWoodlands, 79 High Street, Greenhithe, England, DA9 9RD
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    ANGEL CASE COMPANY LIMITED - 1982-03-01
    ANGEL CASE AND PACKING COMPANY LIMITED - 2001-09-10
    icon of addressWoodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWoodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    COMPREHENSIVE SHIPPING LIMITED - 2000-11-07
    TRANS GLOBAL SHIPPING LIMITED - 1994-06-29
    KNIGHT & MORRIS SUPPLIES LIMITED - 1984-08-23
    DRIVELORD LIMITED - 1983-07-11
    K & M FINE ART SHIPPERS LIMITED - 1983-10-21
    TRANS GLOBAL SHIPPING LIMITED - 1994-07-08
    K & M CONTAINER SERVICES LIMITED - 1986-04-18
    TRANS GLOBAL FREIGHT MANAGEMENT LIMITED - 2001-01-02
    icon of addressWoodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    SAVAGE MANN ROWE LIMITED - 1997-03-21
    icon of addressWoodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 5
    GLOBAL AIR FREIGHT LIMITED - 1994-09-29
    icon of addressWoodlands 79 High Street, Greenhithe, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    COMPREHENSIVE FERRY SERVICES LIMITED - 1978-12-31
    COMPREHENSIVE SHIPPING LIMITED - 1994-06-29
    COMPREHENSIVE SHIPPING LIMITED - 1994-07-08
    icon of addressWoodlands 79 High Street, Greenhithe, Kent
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.