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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
    Parkinson, Granville
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
    Parkinson, Granville
    Individual (15 offsprings)
    Officer
    1999-06-30 ~ 2000-07-10
    OF - Secretary → CIF 0
    Mr Granville Parkinson
    Born in May 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Linehan, Daniel Isidore
    Freight Forwarder born in April 1940
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Jones, Graham Ernest
    Individual (10 offsprings)
    Officer
    1998-08-05 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 4
    Humphrey, Terry
    Chartered Accountant born in November 1942
    Individual (9 offsprings)
    Officer
    1998-08-05 ~ 2018-11-27
    OF - Director → CIF 0
  • 5
    Gembalczyk, Charlotte
    Individual (13 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Presley, Deborah
    Company Secretary
    Individual (13 offsprings)
    Officer
    2000-07-10 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 7
    Walton, Paul Anthony
    Freight Forwarder born in September 1954
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 2008-05-01
    OF - Director → CIF 0
  • 8
    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, 50352 offsprings)
    Officer
    1998-08-05 ~ 1998-08-05
    OF - Nominee Secretary → CIF 0
  • 9
    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, 47040 offsprings)
    Officer
    1998-08-05 ~ 1998-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M & W FREIGHT (LONDON) LIMITED

Period: 1998-08-05 ~ now
Company number: 03609894
Registered name
M & W FREIGHT (LONDON) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • 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 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.