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 2
  • 1
    Hussain, Mohammed Raza
    Businessman born in August 1960
    Individual (3 offsprings)
    Officer
    1997-06-19 ~ now
    OF - director → CIF 0
    Mr Mohammed Raza Hussain
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hussain, Rajni
    Clerical Assistant born in August 1959
    Individual (1 offspring)
    Officer
    1997-06-19 ~ now
    OF - director → CIF 0
    Hussain, Rajni
    Clerical Assistant
    Individual (1 offspring)
    Officer
    1997-06-19 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1997-06-19 ~ 1997-06-19
    PE - nominee-director → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1997-06-19 ~ 1997-06-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CARGO TRANSPORTATION LOGISTICS LIMITED

Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
52290 - Other Transportation Support Activities
Brief company account
Fixed Assets
2,488 GBP2023-06-30
3,110 GBP2022-06-30
Current Assets
17,011 GBP2023-06-30
17,012 GBP2022-06-30
Creditors
Amounts falling due within one year
-34 GBP2023-06-30
1 GBP2022-06-30
Net Current Assets/Liabilities
16,977 GBP2023-06-30
17,013 GBP2022-06-30
Total Assets Less Current Liabilities
19,465 GBP2023-06-30
20,123 GBP2022-06-30
Creditors
Amounts falling due after one year
-60,983 GBP2023-06-30
-60,983 GBP2022-06-30
Net Assets/Liabilities
-41,971 GBP2023-06-30
-41,186 GBP2022-06-30
Equity
-41,971 GBP2023-06-30
-41,186 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

  • CARGO TRANSPORTATION LOGISTICS LIMITED
    Info
    Registered number 03389097
    2 Craneswater Park, Southall, Middlesex UB2 5RP
    Private Limited Company incorporated on 1997-06-19 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.