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
Active 4
  • 1
    Sen, Dilsher
    Individual (35 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Ruck, Barry John
    Born in January 1959
    Individual (35 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Stephen
    Born in January 1960
    Individual (33 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 4
    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 (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Campbell, Roderick
    Freight Forwarding Consultant born in January 1947
    Individual
    Officer
    1993-09-28 ~ 2015-02-28
    OF - Director → CIF 0
  • 2
    Timms, Richard John
    Freight Forwarding Consultant born in April 1959
    Individual (3 offsprings)
    Officer
    1993-09-28 ~ 2017-06-30
    OF - Director → CIF 0
    Timms, Richard John
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 3
    Ward, Mark Donald
    Shipping Consultant born in June 1960
    Individual
    Officer
    2005-07-26 ~ 2013-12-31
    OF - Director → CIF 0
    Ward, Mark Donald
    Individual
    Officer
    2013-10-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 4
    Timms, Dawn Linda
    Individual
    Officer
    1993-09-28 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-09-28 ~ 1993-09-28
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-28 ~ 1993-09-28
    PE - Nominee Director → 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
    Woodlands, 79 High Street, Greenhithe, Kent DA9 9RD
    PRIVATE LIMITED COMPANY incorporated on 1993-09-28 (32 years 4 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.

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 9 February 2026 and licensed under the Open Government Licence v3.0.