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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 33
  • 1
    Lugovtsov, Anatoliy Fadeyevich
    Born in November 1931
    Individual (4 offsprings)
    Officer
    1991-08-14 ~ 1994-03-25
    OF - Director → CIF 0
  • 2
    Winson, Avril Helen Winifred
    Individual (37 offsprings)
    Officer
    2000-09-29 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 3
    Brett, Andrew Crawford
    Born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 2000-09-29
    OF - Director → CIF 0
    Brett, Andrew Crawford
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 2000-09-29
    OF - Secretary → CIF 0
  • 4
    Dibben, Ann Marie
    Born in May 1970
    Individual (90 offsprings)
    Officer
    2009-09-30 ~ 2015-02-17
    OF - Director → CIF 0
    Dibben, Ann
    Individual (90 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 5
    Morrison, Douglas Downie
    Born in October 1951
    Individual (15 offsprings)
    Officer
    2002-05-31 ~ 2008-05-15
    OF - Director → CIF 0
  • 6
    Burgess, Stephen William
    Born in December 1952
    Individual (26 offsprings)
    Officer
    2003-10-07 ~ 2004-12-30
    OF - Director → CIF 0
  • 7
    Dealtry, John William
    Born in November 1944
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2008-05-15 ~ 2011-02-25
    OF - Director → CIF 0
  • 9
    Hillan, Christopher Andrew
    Born in September 1952
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Johnson, Lucinda Mary
    Born in July 1956
    Individual (46 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Krougly, Vladimir Georgievich
    Born in June 1939
    Individual (3 offsprings)
    Officer
    1994-06-07 ~ 1997-04-21
    OF - Director → CIF 0
  • 12
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 13
    Bull, George Sebastian Matthew
    Born in October 1960
    Individual (56 offsprings)
    Officer
    2011-02-25 ~ 2019-02-12
    OF - Director → CIF 0
  • 14
    Hogg, David John
    Born in July 1970
    Individual (49 offsprings)
    Officer
    2003-05-13 ~ 2006-05-05
    OF - Director → CIF 0
  • 15
    Rees, Hywel
    Born in July 1958
    Individual (42 offsprings)
    Officer
    2008-05-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Brough, Richard William Arthur
    Born in June 1953
    Individual (11 offsprings)
    Officer
    1997-05-05 ~ 2004-12-30
    OF - Director → CIF 0
  • 17
    Hulme, Kevin Mark
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2004-01-07 ~ 2004-12-01
    OF - Director → CIF 0
  • 18
    Fell, Michael Glenn
    Born in August 1943
    Individual (12 offsprings)
    Officer
    2000-09-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Sutcliffe, Colleen Tracey
    Individual (47 offsprings)
    Officer
    2003-10-07 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 20
    Novosselov, Gennadiy Alexandrovich
    Born in December 1937
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-08-03
    OF - Director → CIF 0
  • 21
    Rodrigues, Daniel Gama
    Born in July 1982
    Individual (40 offsprings)
    Officer
    2020-05-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 22
    Atwal, Munroop
    Born in November 1976
    Individual (48 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Rees, Margaret Ewington
    Born in April 1963
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2003-05-12
    OF - Director → CIF 0
  • 24
    Davies, Ingrid Dorothea
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 25
    Lane, Roy Alfred
    Born in May 1939
    Individual (3 offsprings)
    Officer
    1994-08-03 ~ 1997-04-21
    OF - Director → CIF 0
  • 26
    Munro, Steven John
    Born in January 1972
    Individual (33 offsprings)
    Officer
    2015-03-31 ~ 2020-05-06
    OF - Director → CIF 0
  • 27
    Kennerley, Matthew Brandon
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 28
    Jukes, Matthew Scott
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2003-10-07
    OF - Director → CIF 0
  • 29
    Parkinson, David Walter
    Born in February 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 2000-03-03
    OF - Director → CIF 0
  • 30
    Rogers, Dennis William
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1997-04-21
    OF - Director → CIF 0
  • 31
    Twidle, David William
    Born in January 1949
    Individual (14 offsprings)
    Officer
    2000-09-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    ABP SECRETARIAT SERVICES LIMITED
    - now 08058898
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 33
    ASSOCIATED BRITISH PORTS
    ZC000195
    25, Bedford Street, London, United Kingdom
    Active Corporate (1 parent, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTHERN CARGO SERVICES LIMITED

Period: 1990-07-12 ~ now
Company number: 02511979
Registered names
NORTHERN CARGO SERVICES LIMITED - now
LIGHTSPHERE LIMITED - 1990-07-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Fixed Assets - Investments
1,128,988 GBP2016-12-31
1,128,988 GBP2015-12-31
Total Assets Less Current Liabilities
1,128,988 GBP2016-12-31
1,128,988 GBP2015-12-31
Called-up share capital
65,000 GBP2016-12-31
65,000 GBP2015-12-31
Retained earnings
928,988 GBP2016-12-31
928,988 GBP2015-12-31
Shareholder's fund
1,128,988 GBP2016-12-31
1,128,988 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
65,000 GBP2016-12-31
65,000 GBP2015-12-31

  • NORTHERN CARGO SERVICES LIMITED
    Info
    LIGHTSPHERE LIMITED - 1990-07-12
    Registered number 02511979
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1990-06-14 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.