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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 10
  • 1
    Timms, Dawn Linda
    Individual (2 offsprings)
    Officer
    1993-09-28 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 2
    Ruck, Barry John
    Born in January 1959
    Individual (37 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Mark Donald
    Shipping Consultant born in June 1960
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2013-12-31
    OF - Director → CIF 0
    Ward, Mark Donald
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 4
    Knight, Stephen
    Born in January 1960
    Individual (51 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Sen, Dilsher
    Individual (39 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Timms, Richard John
    Freight Forwarding Consultant born in April 1959
    Individual (8 offsprings)
    Officer
    1993-09-28 ~ 2017-06-30
    OF - Director → CIF 0
    Timms, Richard John
    Individual (8 offsprings)
    Officer
    2013-12-31 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 7
    Campbell, Roderick
    Freight Forwarding Consultant born in January 1947
    Individual (5 offsprings)
    Officer
    1993-09-28 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    TRANS GLOBAL LIMITED
    - now 00786387 01552491
    TRANS GLOBAL PLC - 2013-08-02
    MORAN HOLDINGS PLC - 2008-10-07
    MORAN TEA HOLDINGS PLC - 1987-12-17
    Woodlands, 79 High Street, Greenhithe, Kent, England
    Active Corporate (25 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-09-28 ~ 1993-09-28
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-09-28 ~ 1993-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCEL AIRFREIGHT LIMITED

Period: 2000-08-11 ~ now
Company number: 02857328
Registered names
EXCEL AIRFREIGHT LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
5,000 GBP2022-12-31
232,353 GBP2021-12-31
Total Assets Less Current Liabilities
5,000 GBP2022-12-31
232,353 GBP2021-12-31
Equity
Called up share capital
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Retained earnings (accumulated losses)
227,353 GBP2021-12-31
Equity
5,000 GBP2022-12-31
232,353 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2022-12-31
232,353 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-227,353 GBP2022-01-01 ~ 2022-12-31

  • EXCEL AIRFREIGHT LIMITED
    Info
    R & R AGENCIES LIMITED - 2000-08-11
    Registered number 02857328
    Woodlands, 79 High Street, Greenhithe, Kent DA9 9RD
    PRIVATE LIMITED COMPANY incorporated on 1993-09-28 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.