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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 7
  • 1
    Shah, Satish
    Accountant born in August 1960
    Individual (5 offsprings)
    Officer
    2012-09-12 ~ 2023-04-21
    OF - Director → CIF 0
  • 2
    Perry, Zara
    Company Director born in November 1954
    Individual (4 offsprings)
    Officer
    (before 1991-05-09) ~ 2014-10-02
    OF - Director → CIF 0
    Perry, Zara
    Individual (4 offsprings)
    Officer
    (before 1991-05-09) ~ 2014-10-02
    OF - Secretary → CIF 0
  • 3
    Mehta, Rishi
    Born in February 1983
    Individual (6 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
    Mr Rishi Mehta
    Born in February 1983
    Individual (6 offsprings)
    Person with significant control
    2017-03-15 ~ 2020-06-07
    PE - Has significant influence or controlCIF 0
  • 4
    Gooding, Stephen Robert
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Perry, Stephen Dennison
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    (before 1991-05-09) ~ 2014-12-10
    OF - Director → CIF 0
  • 6
    Napier, George Kenneth
    Director born in June 1934
    Individual (5 offsprings)
    Officer
    (before 1991-05-09) ~ 1993-07-01
    OF - Director → CIF 0
  • 7
    Gray, Stephen David
    Managing Director born in August 1968
    Individual (4 offsprings)
    Officer
    2014-12-10 ~ 2016-02-09
    OF - Director → CIF 0
parent relation
Company in focus

ANGLO PACIFIC FORWARDING LIMITED

Period: 1980-07-21 ~ now
Company number: 01508443
Registered name
ANGLO PACIFIC FORWARDING LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
154,751 GBP2024-12-31
154,751 GBP2023-12-31
Fixed Assets
154,751 GBP2024-12-31
154,751 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
323,292 GBP2024-12-31
323,292 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
323,292 GBP2024-12-31
323,292 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
323,292 GBP2024-12-31
323,292 GBP2023-12-31
Total Assets Less Current Liabilities
478,043 GBP2024-12-31
478,043 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
478,043 GBP2024-12-31
478,043 GBP2023-12-31
Equity
Called up share capital
134 GBP2024-12-31
134 GBP2023-12-31
Share premium
38,679 GBP2024-12-31
38,679 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
231,250 GBP2024-12-31
231,250 GBP2023-12-31
Equity
478,043 GBP2024-12-31
478,043 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ANGLO PACIFIC FORWARDING LIMITED
    Info
    Registered number 01508443
    Anglo House Laxcon Close, Drury Way, London NW10 0TG
    PRIVATE LIMITED COMPANY incorporated on 1980-07-21 (45 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • ANGLO PACIFIC FORWARDING LIMITED
    S
    Registered number 01508443
    5-9 Willen Field Road, Park Royal, London, United Kingdom, NW10 7BQ
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANGLO PACIFIC (FINE ART) LIMITED
    - now 01894034
    SOLARSHINE LIMITED - 1985-05-09
    Anglo House Laxcon Close, Drury Way, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ANGLO PACIFIC INTERNATIONAL LIMITED
    - now 01342357 01670633
    ANGLO PACIFIC INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2021-08-09 01342357 01670633
    ANGLO-PACIFIC INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2017-07-31 01342357 01670633
    ANGLO-PACIFIC SHIPPING LIMITED - 1992-05-01
    Anglo House 10 Laxcon Close, Drury Way, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ANGLO PACIFIC SHIPPING LIMITED
    - now 01670633 01342357
    ANGLO PACIFIC INTERNATIONAL LIMITED - 1992-05-01
    CHARCO FOUR LIMITED - 1982-12-31
    Anglo House 10 Laxcon Close, Drury Way, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.