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 3
  • 1
    Harkins, Owen Stephen
    Solicitor born in January 1980
    Individual (52 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
    Harkins, Owen Stephen
    Individual (52 offsprings)
    Officer
    2020-09-04 ~ now
    OF - secretary → CIF 0
  • 2
    Mitchell, Laura
    Assistant Company Secretary born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - director → CIF 0
  • 3
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Cook, Jonathon
    Company Director born in June 1977
    Individual
    Officer
    2007-08-06 ~ 2007-11-30
    OF - director → CIF 0
  • 2
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    OF - director → CIF 0
  • 3
    Sagoo, Randeep Singh
    Accountant born in March 1971
    Individual
    Officer
    2010-12-13 ~ 2011-04-15
    OF - director → CIF 0
  • 4
    Turnbull, Tristan George
    Solicitor born in December 1971
    Individual
    Officer
    2007-05-10 ~ 2007-08-06
    OF - director → CIF 0
    Turnbull, Tristan George
    Solicitor
    Individual
    Officer
    2007-05-10 ~ 2020-09-04
    OF - secretary → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2000-02-10 ~ 2000-02-10
    OF - nominee-director → CIF 0
  • 6
    Humphrey, Peter John
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2016-03-31
    OF - director → CIF 0
  • 7
    Smith, Peter Simon
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    2000-02-10 ~ 2002-12-31
    OF - director → CIF 0
  • 8
    Harnden, Philip
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2003-08-01
    OF - secretary → CIF 0
  • 9
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (10 offsprings)
    Officer
    2011-08-16 ~ 2014-09-12
    OF - director → CIF 0
  • 10
    Cross, James Mark
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ 2010-10-30
    OF - director → CIF 0
  • 11
    Redmond, John Joseph
    Commercial Manager born in January 1968
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2008-07-14
    OF - director → CIF 0
  • 12
    Smyth, Craig Allan Gibson
    Director born in July 1967
    Individual
    Officer
    2000-02-10 ~ 2000-06-05
    OF - director → CIF 0
    Smyth, Craig Allan Gibson
    Chartered Accountant born in July 1967
    Individual
    2000-02-10 ~ 2002-12-31
    OF - director → CIF 0
  • 13
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    2014-09-12 ~ 2024-03-25
    OF - director → CIF 0
  • 14
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - director → CIF 0
  • 15
    Mccreath, Matthew Brook
    Accountant born in October 1978
    Individual
    Officer
    2016-03-31 ~ 2021-04-01
    OF - director → CIF 0
  • 16
    J M SECRETARIES LIMITED
    34 Ely Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-31 ~ 2003-08-01
    PE - director → CIF 0
    2004-03-30 ~ 2007-05-10
    PE - director → CIF 0
    2003-08-01 ~ 2007-05-10
    PE - secretary → CIF 0
  • 17
    Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex
    Corporate
    Officer
    2002-12-31 ~ 2007-05-10
    PE - director → CIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-02-10 ~ 2000-02-10
    PE - nominee-director → CIF 0
    2000-02-10 ~ 2000-02-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MENZIES CARGO LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • MENZIES CARGO LIMITED
    Info
    Registered number 03923120
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    Private Limited Company incorporated on 2000-02-10 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.