logo
explain how to read the page

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 10
  • 1
    Carson, Jane Lesley
    Born in October 1957
    Individual (10 offsprings)
    Officer
    2016-03-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Arora, Sanjay
    Born in June 1967
    Individual (13 offsprings)
    Officer
    2023-01-31 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Palmer, Chris
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Winter, Ian Michael
    Born in April 1959
    Individual (11 offsprings)
    Officer
    1991-12-30 ~ 2015-09-08
    OF - Director → CIF 0
  • 5
    Barker, Jeremy Noel
    Born in December 1954
    Individual (18 offsprings)
    Officer
    1991-12-30 ~ 2024-04-09
    OF - Director → CIF 0
    Barker, Jeremy Noel
    Individual (18 offsprings)
    Officer
    2000-01-31 ~ 2024-04-09
    OF - Secretary → CIF 0
  • 6
    Walker, James Ronald
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
    2016-03-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    Clark, Richard
    Born in July 1965
    Individual (5 offsprings)
    Officer
    1991-12-30 ~ 2000-01-31
    OF - Director → CIF 0
    Clark, Richard
    Individual (5 offsprings)
    Officer
    1991-12-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 8
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-12-30 ~ 1991-12-30
    OF - Nominee Director → CIF 0
  • 9
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-12-30 ~ 1991-12-30
    OF - Nominee Secretary → CIF 0
  • 10
    C.A.R.S. HOLDINGS LIMITED
    05481676 14191270
    2nd Floor, 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

C.A.R.S. UK SHIPPING LIMITED

Period: 2015-09-16 ~ now
Company number: 02674329
Registered names
C.A.R.S. UK SHIPPING LIMITED - now
WINTAIR UK LIMITED - 2015-09-16
Standard Industrial Classification
51210 - Freight Air Transport
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
617,198 GBP2024-12-31
626,158 GBP2023-12-31
Cash at bank and in hand
3,689 GBP2024-12-31
110,182 GBP2023-12-31
Current Assets
620,887 GBP2024-12-31
736,340 GBP2023-12-31
Net Assets/Liabilities
-78,241 GBP2024-12-31
-11,498 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-78,341 GBP2024-12-31
-11,598 GBP2023-12-31
Equity
-78,241 GBP2024-12-31
-11,498 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
616,981 GBP2024-12-31
621,253 GBP2023-12-31
Other Debtors
Current
217 GBP2024-12-31
4,905 GBP2023-12-31
Trade Creditors/Trade Payables
Current
372,776 GBP2024-12-31
441,234 GBP2023-12-31
Amounts owed to group undertakings
Current
163,034 GBP2024-12-31
131,176 GBP2023-12-31
Other Creditors
Current
36,223 GBP2024-12-31
30,400 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
127,095 GBP2024-12-31
145,028 GBP2023-12-31
Creditors
Current
699,128 GBP2024-12-31
747,838 GBP2023-12-31

  • C.A.R.S. UK SHIPPING LIMITED
    Info
    WINTAIR UK LIMITED - 2015-09-16
    Registered number 02674329
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 1991-12-30 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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