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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
Active 4
  • 1
    Knight, Stephen
    Born in January 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Sen, Dilsher
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Ruck, Barry John
    Born in January 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ now
    OF - Director → CIF 0
  • 4
    MORAN TEA HOLDINGS PLC - 1987-12-17
    TRANS GLOBAL PLC - 2013-08-02
    MORAN HOLDINGS PLC - 2008-10-07
    icon of addressWoodlands, 79 High Street, Greenhithe, Kent, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Timms, Dawn Linda
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 2
    Ward, Mark Donald
    Shipping Consultant born in June 1960
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2013-12-31
    OF - Director → CIF 0
    Ward, Mark Donald
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 3
    Timms, Richard John
    Freight Forwarding Consultant born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-28 ~ 2017-06-30
    OF - Director → CIF 0
    Timms, Richard John
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 4
    Campbell, Roderick
    Freight Forwarding Consultant born in January 1947
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 2015-02-28
    OF - Director → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-09-28 ~ 1993-09-28
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-09-28 ~ 1993-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCEL AIRFREIGHT LIMITED

Previous name
R & R AGENCIES LIMITED - 2000-08-11
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
    icon of addressWoodlands, 79 High Street, Greenhithe, Kent DA9 9RD
    PRIVATE LIMITED COMPANY incorporated on 1993-09-28 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.