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
    Turner, Jonathan Charles Deacon
    Company Director born in January 1966
    Individual (37 offsprings)
    Officer
    2010-08-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    FAMBO LIMITED - 2010-12-01
    EVER 2209 LIMITED - 2004-01-08
    Bowcliffe Hall, Bowcliffe Hall, Bramham, Wetherby, England
    Active Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    1,644,136 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Turner, David Deacon
    Company Director born in October 1938
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 2008-04-11
    OF - Director → CIF 0
  • 2
    Dean, Christopher Graham
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 3
    Hall, Philip Stephen
    Financial Director born in January 1960
    Individual (3 offsprings)
    Officer
    2008-10-03 ~ 2010-08-13
    OF - Director → CIF 0
    Hall, Philip Stephen
    Financial Director
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 4
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1996-11-05 ~ 1996-11-07
    PE - Nominee Secretary → CIF 0
  • 5
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1996-11-05 ~ 1996-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRUCKHAVEN LTD.

Previous names
BE FUELCARDS LIMITED - 2008-06-10
BOWCLIFFE (TWO) LIMITED - 2008-03-12
INTER CITY FUELS LIMITED - 2007-05-01
COUNTRYWIDE DERV LIMITED - 2003-03-17
GEM PETROLEUM LIMITED - 1997-08-29
PINCO 858 LIMITED - 1996-11-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRUCKHAVEN LTD.
    Info
    BE FUELCARDS LIMITED - 2008-06-10
    BOWCLIFFE (TWO) LIMITED - 2008-03-12
    INTER CITY FUELS LIMITED - 2007-05-01
    COUNTRYWIDE DERV LIMITED - 2003-03-17
    GEM PETROLEUM LIMITED - 1997-08-29
    PINCO 858 LIMITED - 1996-11-18
    Registered number 03273921
    Bowcliffe Hall, Bramham, Wetherby LS23 6LP
    Private Limited Company incorporated on 1996-11-05 and dissolved on 2022-04-26 (25 years 5 months). 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.