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 3
  • 1
    Liddell, Iain Robert
    Director born in June 1963
    Individual (73 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Nicholas Kevin
    Individual (51 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    RAPID 5555 LIMITED - 1988-05-05
    Upminster Court, 133 Hall Lane, Upminster, Essex, England
    Active Corporate (5 parents, 30 offsprings)
    Cash at bank and in hand (Company account)
    47,769,011 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Luetchford, Peter
    Director born in May 1957
    Individual
    Officer
    1994-07-29 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Dover, David John Henry
    Freight Forwarder born in October 1944
    Individual
    Officer
    ~ 1995-12-08
    OF - Director → CIF 0
  • 3
    Cole, Edward George
    Operations Director born in December 1947
    Individual
    Officer
    1994-07-29 ~ 2006-04-30
    OF - Director → CIF 0
  • 4
    Green, David James
    Freight Forwarder born in July 1939
    Individual
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
    Green, David James
    Individual
    Officer
    ~ 1994-07-29
    OF - Secretary → CIF 0
  • 5
    Tuck, Barry George
    Individual (3 offsprings)
    Officer
    2012-02-24 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 6
    Rushbrook, Colin John
    Financial Director born in September 1959
    Individual
    Officer
    1994-07-29 ~ 2012-02-24
    OF - Director → CIF 0
    Rushbrook, Colin John
    Individual
    Officer
    1994-07-29 ~ 2012-02-24
    OF - Secretary → CIF 0
  • 7
    Wilson, James Ronald
    Freight Forwarder born in April 1941
    Individual
    Officer
    ~ 2012-07-31
    OF - Director → CIF 0
parent relation
Company in focus

WILGO FREIGHT HOLDINGS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Creditors
Current
788,875 GBP2023-12-31
788,875 GBP2022-12-31
Net Current Assets/Liabilities
-788,875 GBP2023-12-31
-788,875 GBP2022-12-31
Total Assets Less Current Liabilities
-788,875 GBP2023-12-31
-788,875 GBP2022-12-31
Equity
Called up share capital
66,577 GBP2023-12-31
66,577 GBP2022-12-31
Share premium
182,566 GBP2023-12-31
182,566 GBP2022-12-31
Capital redemption reserve
11,982 GBP2023-12-31
11,982 GBP2022-12-31
Retained earnings (accumulated losses)
-1,050,000 GBP2023-12-31
-1,050,000 GBP2022-12-31
Equity
-788,875 GBP2023-12-31
-788,875 GBP2022-12-31
Amounts owed to group undertakings
Current
788,875 GBP2023-12-31
788,875 GBP2022-12-31

  • WILGO FREIGHT HOLDINGS LIMITED
    Info
    Registered number 02492971
    Upminster Court, Hall Lane, Upminster, Essex RM14 1AL
    Private Limited Company incorporated on 1990-04-18 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.