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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
Active 1
  • Dutta, Manoj, Mr.
    Director born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ dissolved
    OF - Director → CIF 0
    Mr Manoj Dutta
    Born in February 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    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
Ceased 8
  • 1
    Batliwala, Feroz Abubakar
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2011-10-06
    OF - Director → CIF 0
  • 2
    Vaithianathan, Siva Subramaniam
    Accountant
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 3
    Batliwala, Wasim
    Director born in October 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2013-01-24
    OF - Director → CIF 0
  • 4
    Solanki, Krishan
    Born in May 1966
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2013-01-24
    OF - Director → CIF 0
  • 5
    Kaushik, Rajeev
    Manager born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2013-01-24
    OF - Director → CIF 0
  • 6
    Shah, Jaysukhlal Devshi
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-10 ~ 2008-05-01
    OF - Director → CIF 0
  • 7
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2005-10-10 ~ 2005-10-10
    PE - Nominee Director → CIF 0
  • 8
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2005-10-10 ~ 2005-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCANWELL FREIGHT SERVICES LIMITED

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
    icon of addressNeum 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.