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
    Mr. Leonid Kashevarov
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2019-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Volovyk, Roman, Mr.
    Manager born in November 1970
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    2011-07-04 ~ 2015-10-12
    OF - Director → CIF 0
  • 2
    Dwen, Michael Patrick
    Director born in February 1949
    Individual
    Officer
    2002-06-02 ~ 2005-01-15
    OF - Director → CIF 0
  • 3
    Snyman, Jan Harm
    Consultant born in November 1968
    Individual (27 offsprings)
    Officer
    2015-10-12 ~ 2019-07-16
    OF - Director → CIF 0
  • 4
    Wortley Hunt, John Robert Montagu Stuart, Mr.
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2005-02-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 5
    COMPANEX LTD - now
    5th Floor Morley House, 314-322 Regent Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,112 GBP2016-12-31
    Officer
    2002-06-02 ~ 2002-06-02
    PE - Director → CIF 0
  • 6
    5th Floor Morley House, 314-322 Regent Street, London
    Active Corporate (2 parents, 91 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2002-06-02 ~ 2003-05-20
    PE - Secretary → CIF 0
  • 7
    Suite 351, 14 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2006-06-23 ~ 2014-10-20
    PE - Secretary → CIF 0
  • 8
    CASTLEFIELD SECRETARIES LIMITED - now
    49 King Street, Manchester
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2003-05-20 ~ 2007-06-30
    PE - Secretary → CIF 0
  • 9
    1, Hunkins Plaza, Main Street, Suite 556, Charlestown, St. Kitts Nevis
    Corporate
    Person with significant control
    2017-02-01 ~ 2018-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRANSLOGISTICS & EXPEDITION LIMITED

Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
49410 - Freight Transport By Road
52290 - Other Transportation Support Activities
Brief company account
Current Assets
201,042 GBP2023-06-30
306,217 GBP2022-06-30
Creditors
Amounts falling due within one year
-34,160 GBP2023-06-30
-148,809 GBP2022-06-30
Net Current Assets/Liabilities
166,882 GBP2023-06-30
157,408 GBP2022-06-30
Total Assets Less Current Liabilities
166,882 GBP2023-06-30
157,408 GBP2022-06-30
Creditors
Amounts falling due after one year
-124,466 GBP2023-06-30
-122,932 GBP2022-06-30
Net Assets/Liabilities
42,416 GBP2023-06-30
34,476 GBP2022-06-30
Equity
42,416 GBP2023-06-30
34,476 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30

  • TRANSLOGISTICS & EXPEDITION LIMITED
    Info
    Registered number 04453871
    175 Darkes Lane Brosnan House, Suite 2b, Potters Bar EN6 1BW
    Private Limited Company incorporated on 2002-06-02 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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.