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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 2
  • 1
    Borkowski, Stanley John
    Born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    OF - Director → CIF 0
    Borkowski, Stanley John
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    FIRST EUROPEAN AIR CARGO LIMITED - 1994-01-25
    ATLANTIC CARGO LIMITED - 1998-10-29
    HAGLER LIMITED - 1993-04-16
    icon of addressAirworld House, 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,897,067 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Powell, Gwyn Edward
    Born in November 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 2
    Meakes, Richard Arthur
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 3
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2014-04-16
    OF - Director → CIF 0
  • 4
    icon of address9, Wimpole Street, London, England
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2015-01-01 ~ 2015-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERSTATE DESIGN LTD

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
652,824 GBP2016-12-31
Cash at bank and in hand
100 GBP2016-12-31
100 GBP2016-04-30
Current Assets
652,924 GBP2016-12-31
100 GBP2016-04-30
Creditors
Current
-652,824 GBP2016-12-31
-584,501 GBP2016-04-30
584,501 GBP2016-04-30
Net Current Assets/Liabilities
100 GBP2016-12-31
-584,401 GBP2016-04-30
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2016-04-30
Retained earnings (accumulated losses)
-584,501 GBP2016-04-30
Equity
100 GBP2016-12-31
-584,401 GBP2016-04-30
Amounts Owed By Related Parties
652,824 GBP2016-12-31
Amounts owed to group undertakings
Current
651,824 GBP2016-12-31
584,001 GBP2016-04-30
Other Creditors
Current
1,000 GBP2016-12-31
500 GBP2016-04-30
Creditors
Non-current
652,824 GBP2016-12-31

  • INTERSTATE DESIGN LTD
    Info
    Registered number 08999203
    icon of addressRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU
    PRIVATE LIMITED COMPANY incorporated on 2014-04-16 and dissolved on 2022-04-27 (8 years). 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.