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
    Dickins, James Nicholas
    Director born in December 1983
    Individual (101 offsprings)
    Officer
    2014-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Suite 23051, 8 Shepherd Market, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,000 GBP2024-02-28
    Person with significant control
    2021-02-10 ~ 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 2
  • 1
    Mr. Andrii Baliutov
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2017-06-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 2
    Suite 303, Gower House, Tir Y Farchnad, Swansea, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-02-28
    Person with significant control
    2018-02-06 ~ 2021-02-10
    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
parent relation
Company in focus

CARGOTEX LOGISTIC LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
912,361 GBP2020-06-30
1,013,186 GBP2019-06-30
Cash at bank and in hand
69 GBP2020-06-30
10,066 GBP2019-06-30
Current Assets
912,430 GBP2020-06-30
1,023,252 GBP2019-06-30
Net Current Assets/Liabilities
288 GBP2020-06-30
784 GBP2019-06-30
Total Assets Less Current Liabilities
288 GBP2020-06-30
784 GBP2019-06-30
Net Assets/Liabilities
288 GBP2020-06-30
784 GBP2019-06-30
Equity
Called up share capital
1,000 GBP2020-06-30
1,000 GBP2019-06-30
Retained earnings (accumulated losses)
-712 GBP2020-06-30
-216 GBP2019-06-30
Equity
288 GBP2020-06-30
784 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Trade Debtors/Trade Receivables
912,361 GBP2020-06-30
1,013,186 GBP2019-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
912,142 GBP2020-06-30
1,022,468 GBP2019-06-30

  • CARGOTEX LOGISTIC LTD
    Info
    Registered number 09074981
    Suite 17032 43 Bedford Street, London WC2E 9HA
    Private Limited Company incorporated on 2014-06-06 and dissolved on 2021-07-27 (7 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.