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
    Kovacs, Ibolya
    Company Director born in January 1994
    Individual (1 offspring)
    Officer
    2017-06-27 ~ dissolved
    OF - Director → CIF 0
    Ibolya Kovacs
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    2017-06-27 ~ 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Istvan Balazs Zrynyi
    Born in October 1981
    Individual (3 offsprings)
    Person with significant control
    2016-05-06 ~ 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 5
  • 1
    Tesnohlidek, Jan
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Liskova, Iveta
    Manager born in August 1987
    Individual
    Officer
    2014-05-01 ~ 2015-07-29
    OF - Director → CIF 0
  • 3
    Zrynyi, Istvan Balazs
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2016-05-06 ~ 2017-06-27
    OF - Director → CIF 0
  • 4
    Kassay, Martin
    General Manager born in April 1986
    Individual (11 offsprings)
    Officer
    2014-03-20 ~ 2016-05-06
    OF - Director → CIF 0
  • 5
    J.B. INTERNATIONAL SERVICES LTD - 2016-12-16
    T&T SUN LIMITED
    - 2016-12-15
    72, Great Suffolk Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,430 GBP2018-12-31
    Officer
    2015-07-29 ~ 2016-04-30
    PE - Director → CIF 0
parent relation
Company in focus

EAWAY LOGISTICS LTD

Previous names
T&T SUN SYSTEMS LTD - 2016-05-13
CASSAY & CO. LIMITED - 2015-07-29
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2017-04-30
1,000 GBP2016-04-30
Current Assets
1,000 GBP2017-04-30
1,000 GBP2016-04-30
Net Current Assets/Liabilities
1,000 GBP2017-04-30
1,000 GBP2016-04-30
Total Assets Less Current Liabilities
1,000 GBP2017-04-30
1,000 GBP2016-04-30
Net assets/liabilities including pension asset/liability
1,000 GBP2017-04-30
1,000 GBP2016-04-30
Called-up share capital
10 GBP2017-04-30
10 GBP2016-04-30
Retained earnings
990 GBP2017-04-30
990 GBP2016-04-30
Shareholder's fund
1,000 GBP2017-04-30
1,000 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
10 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-05-01 ~ 2017-04-30
Paid-up share capital
Class 1 ordinary share
10 GBP2017-04-30
10 GBP2016-04-30

Related profiles found in government register
  • EAWAY LOGISTICS LTD
    Info
    T&T SUN SYSTEMS LTD - 2016-05-13
    CASSAY & CO. LIMITED - 2015-07-29
    Registered number 08950420
    72 Great Suffolk Street, London SE1 0BL
    Private Limited Company incorporated on 2014-03-20 and dissolved on 2024-04-01 (10 years). The company status is Dissolved.
    CIF 0
  • CASSAY & CO. LIMITED
    S
    Registered number 08950420
    72, Great Suffolk Street, London, England, SE1 0BL
    UNITED KINGDOM
    CIF 1
  • CASSAY & CO. CORPORATE SERVICES LTD
    S
    Registered number 08950420
    86-90, Paul Street, London, England, EC2A 4NE
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    DIMLI LOGISTIC LIMITED - 2014-04-30
    72 Great Suffolk Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-29 ~ 2016-04-04
    CIF 1 - Secretary → ME
  • 2
    72 Great Suffolk Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-21 ~ 2016-04-08
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.