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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
    Batliwala, Wasim
    Director born in October 1986
    Individual (5 offsprings)
    Officer
    2011-10-06 ~ 2013-01-24
    OF - Director → CIF 0
  • 2
    Dutta, Manoj, Mr.
    Director born in February 1971
    Individual (7 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
    Mr Manoj Dutta
    Born in February 1971
    Individual (7 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Solanki, Krishan
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2013-01-24
    OF - Director → CIF 0
  • 4
    Kaushik, Rajeev
    Manager born in July 1960
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2013-01-24
    OF - Director → CIF 0
  • 5
    Batliwala, Feroz Abubakar
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2011-10-06
    OF - Director → CIF 0
  • 6
    Vaithianathan, Siva Subramaniam
    Accountant
    Individual (8 offsprings)
    Officer
    2005-10-10 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 7
    Shah, Jaysukhlal Devshi
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2005-10-10 ~ 2008-05-01
    OF - Director → CIF 0
  • 8
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2005-10-10 ~ 2005-10-10
    OF - Nominee Secretary → CIF 0
  • 9
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2005-10-10 ~ 2005-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SCANWELL FREIGHT SERVICES LIMITED

Period: 2005-10-10 ~ 2022-06-08
Company number: 05587294
Registered name
SCANWELL FREIGHT SERVICES LIMITED - Dissolved
Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
76,720 GBP2016-10-31
91,910 GBP2015-10-31
Fixed Assets
76,720 GBP2016-10-31
91,910 GBP2015-10-31
Debtors
224,312 GBP2016-10-31
247,156 GBP2015-10-31
Cash at bank and in hand
30,143 GBP2016-10-31
29,072 GBP2015-10-31
Current Assets
254,455 GBP2016-10-31
276,228 GBP2015-10-31
Current liabilities
-351,843 GBP2016-10-31
-215,229 GBP2015-10-31
Net Current Assets/Liabilities
-97,388 GBP2016-10-31
60,999 GBP2015-10-31
Total Assets Less Current Liabilities
-20,668 GBP2016-10-31
152,909 GBP2015-10-31
Non-current liabilities
-53,276 GBP2016-10-31
-95,770 GBP2015-10-31
Net assets/liabilities including pension asset/liability
-73,944 GBP2016-10-31
57,139 GBP2015-10-31
Called-up share capital
103 GBP2016-10-31
103 GBP2015-10-31
Retained earnings
-74,047 GBP2016-10-31
57,036 GBP2015-10-31
Shareholder's fund
-73,944 GBP2016-10-31
57,139 GBP2015-10-31
Cost/valuation of tangible fixed assets
390,061 GBP2016-10-31
388,407 GBP2015-10-31
Depreciation of tangible fixed assets
313,341 GBP2016-10-31
296,497 GBP2015-10-31
Depreciation expense of tangible fixed assets in the period
16,844 GBP2015-11-01 ~ 2016-10-31
Number of shares allotted
Class 1 ordinary share
103 shares2016-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
103 GBP2016-10-31
103 GBP2015-10-31

  • SCANWELL FREIGHT SERVICES LIMITED
    Info
    Registered number 05587294
    Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA
    PRIVATE LIMITED COMPANY incorporated on 2005-10-10 and dissolved on 2022-06-08 (16 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.