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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 4
  • 1
    Godman, Stuart Lee
    Chief Executive Officer born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Olsson, Dan Thomas
    Chief Technology Officer born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Feeney, Thomas William
    Accountant born in July 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTitan Distribution Centre, Millfields Road, Wolverhampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    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 4
  • 1
    Baker, Douglas Kenneth Anthony
    Company Director born in December 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2025-05-12
    OF - Director → CIF 0
  • 2
    Wightwick, Hugh
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2015-11-10 ~ 2023-02-20
    OF - Director → CIF 0
    Mr Hugh Wightwick
    Born in September 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tosh, George
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2025-05-12
    OF - Director → CIF 0
  • 4
    Wightwick, Kathryn Effie
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2023-02-20 ~ 2025-05-12
    OF - Director → CIF 0
    Mrs Kathryn Effie Wightwick
    Born in May 1961
    Individual
    Person with significant control
    icon of calendar 2016-11-11 ~ 2025-05-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRUCKCOM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
351,017 GBP2025-03-31
351,017 GBP2024-03-31
Debtors
145 GBP2025-03-31
145 GBP2024-03-31
Net Current Assets/Liabilities
145 GBP2025-03-31
145 GBP2024-03-31
Total Assets Less Current Liabilities
351,162 GBP2025-03-31
351,162 GBP2024-03-31
Equity
Called up share capital
462 GBP2025-03-31
462 GBP2024-03-31
Retained earnings (accumulated losses)
350,700 GBP2025-03-31
350,700 GBP2024-03-31
Equity
351,162 GBP2025-03-31
351,162 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
351,017 GBP2025-03-31
351,017 GBP2024-03-31
Other Debtors
Amounts falling due within one year
145 GBP2025-03-31
145 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,095 shares2025-03-31
2,095 shares2024-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,200 shares2025-03-31
1,200 shares2024-03-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,151 shares2025-03-31
1,151 shares2024-03-31
Par Value of Share
Class 4 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
170 shares2025-03-31
170 shares2024-03-31
Equity
Called up share capital
462 GBP2025-03-31
462 GBP2024-03-31

Related profiles found in government register
  • TRUCKCOM HOLDINGS LIMITED
    Info
    Registered number 09866296
    icon of addressTitan Distribution Centre, Millfields Road, Wolverhampton, West Midlands WV4 6JH
    Private Limited Company incorporated on 2015-11-10 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • TRUCKCOM HOLDINGS LIMITED
    S
    Registered number 09866296
    icon of addressFirst Floor Brew House, Start Hill, Bishop's Stortford, England, CM22 7WE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTitan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    234,632 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.