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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 1
  • Houart, Alexandre
    Director born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
    Alexandre Houart
    Born in November 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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 8
  • 1
    Jackson, Richard Mackwood
    Chartered Accountant born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-10 ~ 2000-01-17
    OF - Director → CIF 0
  • 2
    Pemberton Financial Services Limited
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 3
    Spencer, Paul Brian
    Born in March 1955
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2022-09-20
    OF - Director → CIF 0
    Spencer, Paul Brian
    Individual
    Officer
    icon of calendar 2006-09-20 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 4
    Nissaire, James Henry
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2004-12-27
    OF - Director → CIF 0
  • 5
    Nicola, Nicholas
    Shipping And Forwarding born in January 1945
    Individual
    Officer
    icon of calendar 2004-12-27 ~ 2010-03-01
    OF - Director → CIF 0
  • 6
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    icon of addressFairfax House, 15 Fulwood Place, London
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-09-14 ~ 2006-09-20
    PE - Secretary → CIF 0
  • 7
    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
    1994-10-06 ~ 1994-10-10
    PE - Nominee Secretary → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-10-06 ~ 1994-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GONDRAND TRANSPORTATION SERVICES (GTS) LIMITED

Previous names
GOTRANS LIMITED - 2005-11-11
BILLROUTE LIMITED - 1995-01-31
SOVROUTE LIMITED - 1996-03-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
5,000 GBP2024-12-31
5,000 GBP2023-12-31

  • GONDRAND TRANSPORTATION SERVICES (GTS) LIMITED
    Info
    GOTRANS LIMITED - 2005-11-11
    BILLROUTE LIMITED - 2005-11-11
    SOVROUTE LIMITED - 2005-11-11
    Registered number 02975298
    icon of address10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 1994-10-06 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 16 October 2025 and licensed under the Open Government Licence v3.0.