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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 22
  • 1
    Knight, Ronald Arthur
    Shipping Agent born in February 1930
    Individual (19 offsprings)
    Officer
    (before 1991-12-17) ~ 2005-11-01
    OF - Director → CIF 0
  • 2
    Langer, Henry David
    Chartered Accountant born in February 1943
    Individual (31 offsprings)
    Officer
    (before 1991-12-17) ~ 2005-11-01
    OF - Director → CIF 0
    Langer, Henry David
    Individual (31 offsprings)
    Officer
    1994-06-09 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 3
    Chitlangia, Amit
    Accountant born in December 1977
    Individual (5 offsprings)
    Officer
    2005-03-07 ~ 2007-02-12
    OF - Director → CIF 0
  • 4
    Ruck, Barry John
    Born in January 1959
    Individual (37 offsprings)
    Officer
    1994-06-09 ~ now
    OF - Director → CIF 0
    Ruck, Barry John
    Individual (37 offsprings)
    Officer
    (before 1991-12-17) ~ 1994-06-08
    OF - Secretary → CIF 0
  • 5
    Welchman, Martin Gilbert
    Project Agent born in August 1955
    Individual (6 offsprings)
    Officer
    1997-12-09 ~ 2005-11-01
    OF - Director → CIF 0
  • 6
    Burgin, Gerald Anthony John
    Air Freight Forwarder born in January 1943
    Individual (9 offsprings)
    Officer
    (before 1991-12-17) ~ 1995-06-06
    OF - Director → CIF 0
  • 7
    Knight, Stephen
    Born in January 1960
    Individual (51 offsprings)
    Officer
    1994-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Khaitan, Deepak
    Industrialist born in May 1955
    Individual (6 offsprings)
    Officer
    2003-09-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Saha, Suvamoy
    Service born in December 1958
    Individual (3 offsprings)
    Officer
    2004-01-21 ~ 2019-09-19
    OF - Director → CIF 0
  • 10
    Dennehey, Michael Anthony Reginald
    Individual (23 offsprings)
    Officer
    1998-02-04 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 11
    Gordon-smith, Colin Gerald
    Company Director born in May 1930
    Individual (11 offsprings)
    Officer
    (before 1991-12-17) ~ 1993-02-10
    OF - Director → CIF 0
  • 12
    Charnock, Colin Bruce
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    1994-06-09 ~ 2005-11-01
    OF - Director → CIF 0
  • 13
    Russell, Ralph Thomas
    Shipping Agent born in December 1924
    Individual (9 offsprings)
    Officer
    (before 1991-12-17) ~ 1994-05-10
    OF - Director → CIF 0
  • 14
    Sen, Dilsher
    Born in January 1968
    Individual (39 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
    Sen, Dilsher
    Company Solicitor
    Individual (39 offsprings)
    Officer
    2005-01-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Christie, Andrew Kerr
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    1998-02-18 ~ 2003-11-30
    OF - Director → CIF 0
  • 16
    Ahmad, Kaisar
    Chartered Accountant born in July 1937
    Individual (7 offsprings)
    Officer
    1998-09-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Scott, Derek Wilson
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    1998-05-27 ~ 2001-09-03
    OF - Director → CIF 0
  • 18
    Theobald, George Peter
    Company Director born in August 1931
    Individual (11 offsprings)
    Officer
    1993-07-07 ~ 2005-11-01
    OF - Director → CIF 0
  • 19
    Khaitan, Aditya
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    1994-06-09 ~ 2004-01-15
    OF - Director → CIF 0
  • 20
    Foster, Thomas Robb Ronald
    Airfreight Forwarder born in October 1942
    Individual (3 offsprings)
    Officer
    1995-06-06 ~ 1998-04-14
    OF - Director → CIF 0
  • 21
    Dasgupta, Subir Ranjan
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ now
    OF - Director → CIF 0
  • 22
    TRANS GLOBAL LIMITED
    - now 00786387 01552491
    TRANS GLOBAL PLC - 2013-08-02
    MORAN HOLDINGS PLC - 2008-10-07
    MORAN TEA HOLDINGS PLC - 1987-12-17
    Woodlands, High Street, Greenhithe, England
    Active Corporate (25 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

TRANS GLOBAL GROUP LIMITED

Period: 2017-09-01 ~ now
Company number: 00995324
Registered names
TRANS GLOBAL GROUP LIMITED - now 02027375
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
    EXCEL SHIPPING GROUP LIMITED - 2017-09-01
    TRANS GLOBAL GROUP LIMITED - 2017-09-01
    K M S GROUP LIMITED - 2017-09-01
    KNIGHT AND MORRIS (SERVICES) LIMITED - 2017-09-01
    Registered number 00995324
    Woodlands 79 High Street, Greenhithe, Kent DA9 9RD
    PRIVATE LIMITED COMPANY incorporated on 1970-11-25 (55 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • TRANS GLOBAL GROUP LIMITED
    S
    Registered number 00995324
    Woodlands, 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 6
  • 1
    FORTANCROSS LIMITED
    - now 00472727 04174045
    ANGEL CASE AND PACKING COMPANY LIMITED - 2001-09-10
    ANGEL CASE COMPANY LIMITED - 1982-03-01
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    STEPHENSON & EPHGRAVE LIMITED
    00481489
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    TRANS GLOBAL AIR LIMITED
    - now 01547413 01272658... (more)
    TRANS GLOBAL FREIGHT MANAGEMENT LIMITED - 2001-01-02
    COMPREHENSIVE SHIPPING LIMITED - 2000-11-07
    TRANS GLOBAL SHIPPING LIMITED - 1994-07-08
    TRANS GLOBAL SHIPPING LIMITED - 1994-06-29
    K & M CONTAINER SERVICES LIMITED - 1986-04-18
    KNIGHT & MORRIS SUPPLIES LIMITED - 1984-08-23
    K & M FINE ART SHIPPERS LIMITED - 1983-10-21
    DRIVELORD LIMITED - 1983-07-11
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    TRANS GLOBAL INTERNATIONAL FREIGHT MANAGEMENT LTD
    - now 00216707
    SAVAGE MANN ROWE LIMITED - 1997-03-21
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    TRANS GLOBAL LOGISTICS LIMITED
    - now 00271712
    GLOBAL AIR FREIGHT LIMITED - 1994-09-29
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    TRANS GLOBAL SHIPPING LIMITED
    - now 00883619 01547413... (more)
    COMPREHENSIVE SHIPPING LIMITED - 1994-07-08
    COMPREHENSIVE SHIPPING LIMITED - 1994-06-29
    COMPREHENSIVE FERRY SERVICES LIMITED - 1978-12-31
    Woodlands 79 High Street, Greenhithe, Kent
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.