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
    Gembalczyk, Charlotte
    Individual (12 offsprings)
    Officer
    2022-07-21 ~ now
    OF - secretary → CIF 0
  • 2
    Parkinson, Granville
    Director born in May 1960
    Individual (14 offsprings)
    Officer
    2008-05-01 ~ now
    OF - director → CIF 0
    Mr Granville Parkinson
    Born in May 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Walton, Paul Anthony
    Freight Forwarder born in September 1954
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2008-05-01
    OF - director → CIF 0
  • 2
    Jones, Graham Ernest
    Individual
    Officer
    1998-08-05 ~ 1999-06-30
    OF - secretary → CIF 0
  • 3
    Linehan, Daniel Isidore
    Freight Forwarder born in April 1940
    Individual
    Officer
    1998-08-05 ~ 2006-03-31
    OF - director → CIF 0
  • 4
    Humphrey, Terry
    Chartered Accountant born in November 1942
    Individual (3 offsprings)
    Officer
    1998-08-05 ~ 2018-11-27
    OF - director → CIF 0
  • 5
    Parkinson, Granville
    Individual (14 offsprings)
    Officer
    1999-06-30 ~ 2000-07-10
    OF - secretary → CIF 0
  • 6
    Presley, Deborah
    Company Secretary
    Individual
    Officer
    2000-07-10 ~ 2022-07-21
    OF - secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-08-05 ~ 1998-08-05
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-08-05 ~ 1998-08-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

M & W FREIGHT (LONDON) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • M & W FREIGHT (LONDON) LIMITED
    Info
    Registered number 03609894
    Northern Assurance Building, 9/21 Princess Street, Manchester M2 4DN
    Private Limited Company incorporated on 1998-08-05 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.