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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 9
  • 1
    Jackson, Richard Mackwood
    Chartered Accountant born in April 1943
    Individual (3 offsprings)
    Officer
    1994-10-10 ~ 2000-01-17
    OF - Director → CIF 0
  • 2
    Nicola, Nicholas
    Shipping And Forwarding born in January 1945
    Individual (2 offsprings)
    Officer
    2004-12-27 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Spencer, Paul Brian
    Born in March 1955
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2022-09-20
    OF - Director → CIF 0
    Spencer, Paul Brian
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 4
    Houart, Alexandre
    Born in November 1983
    Individual (4 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
    Alexandre Houart
    Born in November 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Nissaire, James Henry
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2004-12-27
    OF - Director → CIF 0
  • 6
    Pemberton Financial Services Limited
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 7
    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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-10-06 ~ 1994-10-10
    OF - Nominee Secretary → CIF 0
  • 8
    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, 39004 offsprings)
    Officer
    1994-10-06 ~ 1994-10-10
    OF - Nominee Director → CIF 0
  • 9
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-09-14 ~ 2006-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GONDRAND TRANSPORTATION SERVICES (GTS) LIMITED

Previous names
GOTRANS LIMITED - 2005-11-11
SOVROUTE LIMITED - 1996-03-14
BILLROUTE LIMITED - 1995-01-31
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
    SOVROUTE LIMITED - 2005-11-11
    BILLROUTE LIMITED - 2005-11-11
    Registered number 02975298
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 5 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.