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
    Espejo, Giancarlo Jaime
    Company Director born in April 1982
    Individual (131 offsprings)
    Officer
    2010-12-20 ~ now
    OF - director → CIF 0
  • 2
    Ms. Larysa Panfilova
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2018-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Cunningham, Alastair Matthew
    Consultant born in February 1939
    Individual (86 offsprings)
    Officer
    2002-02-27 ~ 2003-02-27
    OF - director → CIF 0
  • 2
    Mr. Timofiy Murakhovskyy
    Born in July 1972
    Individual
    Person with significant control
    2018-09-11 ~ 2018-10-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dwen, Michael Patrick
    Consultant born in February 1949
    Individual
    Officer
    2003-02-27 ~ 2004-10-21
    OF - director → CIF 0
  • 4
    Ms. Anna Rebrova
    Born in August 1996
    Individual
    Person with significant control
    2018-04-23 ~ 2018-09-11
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Wortley Hunt, John Robert Montagu Stuart
    Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2005-02-22
    OF - director → CIF 0
  • 6
    Brown, Sarah
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2014-12-01
    OF - secretary → CIF 0
  • 7
    5, New Road, P.o.box 388, Belize City, Belize, Belize
    Corporate
    Officer
    2004-10-20 ~ 2010-12-20
    PE - director → CIF 0
  • 8
    COMPANEX LTD - now
    5th Floor Morley House, 314-322 Regent Street, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,112 GBP2016-12-31
    Officer
    2002-02-27 ~ 2002-02-27
    PE - director → CIF 0
  • 9
    5th Floor Morley House, 314-322 Regent Street, London
    Corporate (2 parents, 91 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2002-02-27 ~ 2004-10-21
    PE - secretary → CIF 0
parent relation
Company in focus

GENERAL FREIGHT CARGO LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
94,744 GBP2024-02-29
196,045 GBP2023-02-28
Creditors
Amounts falling due within one year
-81,028 GBP2024-02-29
-185,954 GBP2023-02-28
Net Current Assets/Liabilities
13,716 GBP2024-02-29
10,091 GBP2023-02-28
Total Assets Less Current Liabilities
13,716 GBP2024-02-29
10,091 GBP2023-02-28
Net Assets/Liabilities
13,716 GBP2024-02-29
10,091 GBP2023-02-28
Equity
13,716 GBP2024-02-29
10,091 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

  • GENERAL FREIGHT CARGO LIMITED
    Info
    Registered number 04382616
    22 Brondesbury Park, London NW6 7DL
    Private Limited Company incorporated on 2002-02-27 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.