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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 3
  • 1
    Liddell, Iain Robert
    Born in July 1963
    Individual (73 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Nicholas Kevin
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    RAPID 5555 LIMITED - 1988-05-05
    icon of addressUpminster 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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Green, David James
    Freight Forwarder born in July 1939
    Individual
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
    Green, David James
    Individual
    Officer
    icon of calendar ~ 1994-07-29
    OF - Secretary → CIF 0
  • 2
    Dover, David John Henry
    Freight Forwarder born in October 1944
    Individual
    Officer
    icon of calendar ~ 1995-12-08
    OF - Director → CIF 0
  • 3
    Cole, Edward George
    Operations Director born in December 1947
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 2006-04-30
    OF - Director → CIF 0
  • 4
    Wilson, James Ronald
    Freight Forwarder born in May 1941
    Individual
    Officer
    icon of calendar ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Rushbrook, Colin John
    Financial Director born in October 1959
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 2012-02-24
    OF - Director → CIF 0
    Rushbrook, Colin John
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 2012-02-24
    OF - Secretary → CIF 0
  • 6
    Luetchford, Peter
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Tuck, Barry George
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2019-07-31
    OF - Secretary → 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Creditors
Current
788,875 GBP2024-12-31
788,875 GBP2023-12-31
Net Current Assets/Liabilities
-788,875 GBP2024-12-31
-788,875 GBP2023-12-31
Total Assets Less Current Liabilities
-788,875 GBP2024-12-31
-788,875 GBP2023-12-31
Equity
Called up share capital
66,577 GBP2024-12-31
66,577 GBP2023-12-31
Share premium
182,566 GBP2024-12-31
182,566 GBP2023-12-31
Capital redemption reserve
11,982 GBP2024-12-31
11,982 GBP2023-12-31
Retained earnings (accumulated losses)
-1,050,000 GBP2024-12-31
-1,050,000 GBP2023-12-31
Equity
-788,875 GBP2024-12-31
-788,875 GBP2023-12-31
Amounts owed to group undertakings
Current
788,875 GBP2024-12-31
788,875 GBP2023-12-31

  • WILGO FREIGHT HOLDINGS LIMITED
    Info
    Registered number 02492971
    icon of addressUpminster Court, Hall Lane, Upminster, Essex RM14 1AL
    PRIVATE LIMITED COMPANY incorporated on 1990-04-18 (35 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.