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
    Bondarenko, Tatiana
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2009-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Kenzhybekov, Nurtay
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
    Mr. Nurtay Kenzhybekov
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-12-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Nino, Edna Mendoza
    Administrative Assistant born in February 1958
    Individual (20 offsprings)
    Officer
    2009-08-12 ~ 2013-04-01
    OF - Director → CIF 0
    Nino, Edna Mendoza
    Administrative Assistant
    Individual (20 offsprings)
    Officer
    2009-08-12 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 2
    Po Box 3175, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2003-12-03 ~ 2006-08-04
    PE - Secretary → CIF 0
  • 3
    1 Knightrider Court, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2003-12-03 ~ 2003-12-03
    PE - Secretary → CIF 0
  • 4
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20
    1 Knightrider Court, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-03 ~ 2003-12-03
    PE - Director → CIF 0
  • 5
    3rd, Floor Geneva Place Waterfront Drive, Po Box 3175, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2008-07-24 ~ 2009-08-12
    PE - Secretary → CIF 0
  • 6
    Po Box 3175, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2006-08-04 ~ 2008-07-24
    PE - Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-12-03 ~ 2004-09-01
    PE - Director → CIF 0
parent relation
Company in focus

TRANSCARGO SERVICES LIMITED

Previous name
WEYMOUTH LIMITED - 2004-09-02
Standard Industrial Classification
49200 - Freight Rail Transport
70229 - Management Consultancy Activities Other Than Financial Management
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
861 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
220 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
1,081 GBP2022-12-31
Debtors
134,402 GBP2023-12-31
174,677 GBP2022-12-31
Cash at bank and in hand
194,588 GBP2023-12-31
164,648 GBP2022-12-31
Current Assets
328,990 GBP2023-12-31
339,325 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-18,361 GBP2023-12-31
-24,077 GBP2022-12-31
Net Current Assets/Liabilities
310,629 GBP2023-12-31
315,248 GBP2022-12-31
Total Assets Less Current Liabilities
310,629 GBP2023-12-31
316,329 GBP2022-12-31
Equity
Called up share capital
300,003 GBP2023-12-31
300,003 GBP2022-12-31
Retained earnings (accumulated losses)
10,626 GBP2023-12-31
16,326 GBP2022-12-31
Equity
310,629 GBP2023-12-31
316,329 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
160,583 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
160,583 GBP2023-12-31
159,722 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
861 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
861 GBP2022-12-31
Other Investments Other Than Loans
0 GBP2023-12-31
220 GBP2022-12-31
Amounts Owed By Related Parties
3,813 GBP2023-12-31
Current
123,813 GBP2022-12-31
Other Debtors
Amounts falling due within one year
130,589 GBP2023-12-31
50,864 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
134,402 GBP2023-12-31
174,677 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,810 GBP2023-12-31
17,577 GBP2022-12-31
Other Creditors
Current
6,551 GBP2023-12-31
6,500 GBP2022-12-31
Creditors
Current
18,361 GBP2023-12-31
24,077 GBP2022-12-31
  • TRANSCARGO SERVICES LIMITED
    Info
    WEYMOUTH LIMITED - 2004-09-02
    Registered number 04983353
    4 Devonshire Street, Suite G4, London W1W 5DT
    Private Limited Company incorporated on 2003-12-03 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.