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
    Duke, Simon Ronald
    Business Development Manager born in July 1976
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Charnock, Colin Bruce
    Company Director born in December 1958
    Individual (6 offsprings)
    Officer
    2002-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Herbert, Andrew Miles
    Accountant born in May 1968
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Matthew Robert
    Sales & Marketing Executive born in November 1973
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 5
    TRANS GLOBAL PROJECTS LIMITED - now
    TRANSGLOBAL OVERSEAS LIMITED - 1988-01-12
    STRAWBELL LIMITED - 1984-06-05
    Suffolk House, Ground Floor (east), High Street, Sevenoaks, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,837,678 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Burgin, Gerald Anthony John
    Air Freight Forwader born in January 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-06-06
    OF - Director → CIF 0
  • 2
    Gordon-smith, Colin Gerald
    Company Director born in May 1930
    Individual
    Officer
    ~ 1993-02-10
    OF - Director → CIF 0
  • 3
    Welchman, Martin Gilbert
    Shipbroker born in August 1955
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Wardell, Geoffrey John
    Director born in January 1940
    Individual
    Officer
    2001-06-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Khanbabi, Namir Ahmed
    Shipping Executive born in December 1971
    Individual
    Officer
    2001-06-15 ~ 2007-03-14
    OF - Director → CIF 0
  • 6
    Knight, Ronald Arthur
    Shipping Agent born in February 1930
    Individual
    Officer
    ~ 2001-09-20
    OF - Director → CIF 0
  • 7
    Dennehey, Michael Anthony Reginald
    Individual
    Officer
    1998-02-04 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 8
    Wyeth, Brian Michael
    Air Freight Forwarder born in June 1952
    Individual
    Officer
    ~ 1995-06-06
    OF - Director → CIF 0
  • 9
    Narayanswami, Tirrunallan Annayanger
    Air Freight Forwarder born in March 1918
    Individual
    Officer
    ~ 1997-11-19
    OF - Director → CIF 0
  • 10
    Sen, Dilsher
    Company Solicitor
    Individual (34 offsprings)
    Officer
    2005-01-10 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 11
    Russell, Ralph Thomas
    Shipping Agent born in December 1924
    Individual
    Officer
    ~ 1994-05-10
    OF - Director → CIF 0
  • 12
    Langer, Henry David
    Chartered Accountant born in February 1943
    Individual (6 offsprings)
    Officer
    ~ 2001-09-20
    OF - Director → CIF 0
    Langer, Henry David
    Company Secretary
    Individual (6 offsprings)
    Officer
    1994-06-09 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 13
    Ruck, Barry John
    Accountant born in January 1959
    Individual (34 offsprings)
    Officer
    2001-06-15 ~ 2008-02-08
    OF - Director → CIF 0
    Ruck, Barry John
    Individual (34 offsprings)
    Officer
    ~ 1994-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANS GLOBAL CHARTERING LIMITED

Previous names
TRANS GLOBAL CHARTERS LIMITED - 2001-06-14
GLOBAL AIR FREIGHT (CHARTERS) LIMITED - 1979-12-31
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Total Assets Less Current Liabilities
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Equity
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31

  • TRANS GLOBAL CHARTERING LIMITED
    Info
    TRANS GLOBAL CHARTERS LIMITED - 2001-06-14
    GLOBAL AIR FREIGHT (CHARTERS) LIMITED - 1979-12-31
    Registered number 01237041
    Suffolk House, Ground Floor (east), High Street, Sevenoaks, Kent TN13 1XE
    Private Limited Company incorporated on 1975-12-10 (49 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.