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 4
  • 1
    Bisby, Paula
    Co Director born in December 1972
    Individual (1 offspring)
    Officer
    2004-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr Samuel Brian Jones
    Born in June 1991
    Individual (8 offsprings)
    Person with significant control
    2017-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gembalczyk, Charlotte
    Individual (12 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Parkinson, Granville
    Director born in May 1960
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Granville Parkinson
    Born in May 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Muir, John
    Director born in March 1953
    Individual
    Officer
    ~ 1999-03-25
    OF - Director → CIF 0
  • 2
    Jones, Graham Ernest
    Individual
    Officer
    1996-06-10 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 3
    Humphrey, Terry
    Chartered Accountant born in November 1942
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 2018-11-27
    OF - Director → CIF 0
  • 4
    Parkinson, Granville
    Individual (14 offsprings)
    Officer
    1999-06-30 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 5
    Crossley, Roy Edward
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    ~ 1993-02-08
    OF - Director → CIF 0
  • 6
    Malyon, Raymond Frederick
    Individual
    Officer
    ~ 1996-06-10
    OF - Secretary → CIF 0
  • 7
    Presley, Deborah
    Individual
    Officer
    2000-07-10 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 8
    Jones, Martin Roy
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    1993-04-21 ~ 2022-08-24
    OF - Director → CIF 0
    Mr Martin Roy Jones
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

M & W AIRFREIGHT LIMITED

Previous name
EASTGLEN SHIPPING LIMITED - 1997-01-21
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-28
Property, Plant & Equipment
6,295 GBP2024-02-28
8,371 GBP2023-02-28
Debtors
252,926 GBP2024-02-28
296,580 GBP2023-02-28
Cash at bank and in hand
2,898,452 GBP2024-02-28
2,881,461 GBP2023-02-28
Current Assets
3,151,378 GBP2024-02-28
3,178,041 GBP2023-02-28
Creditors
Current
361,914 GBP2024-02-28
393,112 GBP2023-02-28
Net Current Assets/Liabilities
2,789,464 GBP2024-02-28
2,784,929 GBP2023-02-28
Total Assets Less Current Liabilities
2,795,759 GBP2024-02-28
2,793,300 GBP2023-02-28
Equity
Called up share capital
100,000 GBP2024-02-28
100,000 GBP2023-02-28
Retained earnings (accumulated losses)
2,695,759 GBP2024-02-28
2,693,300 GBP2023-02-28
Equity
2,795,759 GBP2024-02-28
2,793,300 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-28
52022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
13,075 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,780 GBP2024-02-28
4,704 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,076 GBP2023-03-01 ~ 2024-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-02-28
  • M & W AIRFREIGHT LIMITED
    Info
    EASTGLEN SHIPPING LIMITED - 1997-01-21
    Registered number 01697139
    Northern Assurance Building, 9/21 Princess Street, Manchester M2 4DN
    Private Limited Company incorporated on 1983-02-07 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.