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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
    Rajasekharan Nair, Rajeev
    Company Executive born in May 1969
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Johnson, Samuel Jeffson
    Director born in May 1989
    Individual (2 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Thangiah, Johnson
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
    Thangiah, Johnson
    Company Executive/Managing Dir born in March 1957
    Individual (1 offspring)
    2005-02-07 ~ 2018-04-01
    OF - Director → CIF 0
    Thangiah, Johnson
    Company Director born in March 1957
    Individual (1 offspring)
    2019-04-01 ~ 2019-06-18
    OF - Director → CIF 0
    2019-07-22 ~ 2019-08-15
    OF - Director → CIF 0
    Thangiah, Johnson
    Director born in March 1957
    Individual (1 offspring)
    2020-02-03 ~ 2020-02-05
    OF - Director → CIF 0
    Mr Johnson Thangiah
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2020-02-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    2020-02-03 ~ 2020-02-05
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Kanakasabai, Venkatesh
    Asst General Manager born in May 1972
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2021-02-23
    OF - Director → CIF 0
    Mr Venkatesh Kanakasabai
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2017-02-04 ~ 2020-02-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-02-05 ~ 2020-02-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Westren, Colin
    Individual (3 offsprings)
    Officer
    2009-02-17 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 6
    Balraj, Santosh
    Freight Forwarder born in October 1978
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2011-06-30
    OF - Director → CIF 0
    Balraj, Santosh
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 7
    MCS INCORPORATIONS LIMITED
    - now 03714277
    CATCHFIRE LIMITED - 1999-11-30
    235 Old Marylebone Road, London
    Active Corporate (9 parents, 236 offsprings)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2005-02-04 ~ 2005-02-04
    OF - Nominee Director → CIF 0
  • 8
    AAA ACCOUNTANTS LIMITED
    10509028
    The Old School House, Norwich Road Barham, Ipswich, Suffolk
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -5,124 GBP2024-12-31
    Officer
    2006-02-16 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 9
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 844 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2005-02-04 ~ 2006-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST. JOHN FREIGHT SYSTEMS UK LTD.

Company number: 05353328
Registered name
ST. JOHN FREIGHT SYSTEMS UK LTD. - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42019-04-01 ~ 2020-03-31
42018-04-01 ~ 2019-03-31
Property, Plant & Equipment
7,394 GBP2020-03-31
9,169 GBP2019-03-31
Fixed Assets
7,394 GBP2020-03-31
9,169 GBP2019-03-31
Debtors
Current
3,046,108 GBP2020-03-31
2,033,536 GBP2019-03-31
Cash at bank and in hand
157,272 GBP2020-03-31
215,905 GBP2019-03-31
Current Assets
3,203,380 GBP2020-03-31
2,249,441 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-2,073,415 GBP2019-03-31
Net Current Assets/Liabilities
233,928 GBP2020-03-31
176,026 GBP2019-03-31
Total Assets Less Current Liabilities
241,322 GBP2020-03-31
185,195 GBP2019-03-31
Net Assets/Liabilities
241,322 GBP2020-03-31
182,042 GBP2019-03-31
Equity
Called up share capital
62,480 GBP2020-03-31
62,480 GBP2019-03-31
Retained earnings (accumulated losses)
178,842 GBP2020-03-31
119,562 GBP2019-03-31
Equity
241,322 GBP2020-03-31
182,042 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,215 GBP2020-03-31
19,215 GBP2019-03-31
Furniture and fittings
12,492 GBP2020-03-31
11,802 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
31,707 GBP2020-03-31
31,017 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
12,568 GBP2019-03-31
Furniture and fittings
9,280 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
21,848 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
803 GBP2019-04-01 ~ 2020-03-31
Owned/Freehold
2,465 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,230 GBP2020-03-31
Furniture and fittings
10,083 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,313 GBP2020-03-31
Property, Plant & Equipment
Motor vehicles
4,985 GBP2020-03-31
6,647 GBP2019-03-31
Furniture and fittings
2,409 GBP2020-03-31
2,522 GBP2019-03-31
Under hire purchased contracts or finance leases, Motor vehicles
4,985 GBP2020-03-31
Motor vehicles, Under hire purchased contracts or finance leases
6,647 GBP2019-03-31
Under hire purchased contracts or finance leases
4,985 GBP2020-03-31
6,647 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
2,149,121 GBP2020-03-31
1,063,258 GBP2019-03-31
Other Debtors
Current
896,987 GBP2020-03-31
970,278 GBP2019-03-31
Cash and Cash Equivalents
157,272 GBP2020-03-31
215,905 GBP2019-03-31
Trade Creditors/Trade Payables
Current
1,640,107 GBP2020-03-31
1,018,877 GBP2019-03-31
Corporation Tax Payable
Current
14,279 GBP2020-03-31
21,264 GBP2019-03-31
Taxation/Social Security Payable
Current
4,790 GBP2020-03-31
5,557 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
2,245 GBP2020-03-31
3,368 GBP2019-03-31
Other Creditors
Current
1,308,031 GBP2020-03-31
1,024,349 GBP2019-03-31
Creditors
Current
2,969,452 GBP2020-03-31
2,073,415 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Non-current
3,153 GBP2019-03-31
Creditors
Non-current
3,153 GBP2019-03-31
Minimum gross finance lease payments owing
2,245 GBP2020-03-31
6,521 GBP2019-03-31

  • ST. JOHN FREIGHT SYSTEMS UK LTD.
    Info
    Registered number 05353328
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2005-02-04 and dissolved on 2024-08-18 (19 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.