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 5
  • 1
    Steen, Torsten Michael
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2015-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Proud, Elaine
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2017-03-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Andriof, Joerg
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2018-05-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kokas, Adam Richard
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2015-01-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Corporation Trust Center 1209, Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Jackson, Alan Peter
    Vice President born in October 1954
    Individual (1 offspring)
    Officer
    2017-03-17 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Flynn, William James
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    2015-01-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 3
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    90, Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2015-01-26 ~ 2020-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

MSN 24471 LTD

Previous name
MSN 244471 LTD - 2015-02-11
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,812,161 GBP2018-12-31
Fixed Assets
6,812,161 GBP2018-12-31
Total Inventories
6,536,801 GBP2019-12-31
Debtors
Current
13,156 GBP2019-12-31
36,051 GBP2018-12-31
Cash at bank and in hand
1,924,497 GBP2019-12-31
59,775 GBP2018-12-31
Current Assets
8,474,454 GBP2019-12-31
95,826 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-1,882,185 GBP2019-12-31
-151,136 GBP2018-12-31
Net Current Assets/Liabilities
6,592,269 GBP2019-12-31
-55,310 GBP2018-12-31
Total Assets Less Current Liabilities
6,592,269 GBP2019-12-31
6,756,851 GBP2018-12-31
Net Assets/Liabilities
6,488,556 GBP2019-12-31
6,642,020 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Other miscellaneous reserve
5,901,449 GBP2019-12-31
5,901,449 GBP2018-12-31
Retained earnings (accumulated losses)
587,106 GBP2019-12-31
740,570 GBP2018-12-31
Equity
6,488,556 GBP2019-12-31
6,642,020 GBP2018-12-31
Average Number of Employees
42019-01-01 ~ 2019-12-31
42018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,549,370 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,737,209 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
468,296 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
6,812,161 GBP2018-12-31
Finished Goods/Goods for Resale
6,536,801 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
13,155 GBP2019-12-31
36,050 GBP2018-12-31
Called-up share capital (not paid)
Current
1 GBP2019-12-31
1 GBP2018-12-31
Cash and Cash Equivalents
1,924,497 GBP2019-12-31
59,775 GBP2018-12-31
Corporation Tax Payable
Current
217,816 GBP2019-12-31
144,698 GBP2018-12-31
Other Creditors
Current
1,465,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
199,369 GBP2019-12-31
6,438 GBP2018-12-31
Creditors
Current
1,882,185 GBP2019-12-31
151,136 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-12-31
1 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,800,000 GBP2019-12-31
1,800,000 GBP2018-12-31
Between one and five year
590,000 GBP2019-12-31
2,390,000 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,390,000 GBP2019-12-31
4,190,000 GBP2018-12-31
  • MSN 24471 LTD
    Info
    MSN 244471 LTD - 2015-02-11
    Registered number 09406739
    Suite 1, Building 4.3 Frimley Business Park 4, Frimley, Surrey GU16 7SG
    Private Limited Company incorporated on 2015-01-26 and dissolved on 2021-03-23 (6 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.