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 6
  • 1
    Kaye, Roger Godfrey
    None Supplied born in September 1946
    Individual (1 offspring)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Cullingford, Paul Andrew
    Director born in May 1961
    Individual (25 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
    Cullingford, Paul Andrew
    Individual (25 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Templar, Brian Stephen
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Mahoney, Keith Laurence
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Mark Lee
    Managing Director born in December 1962
    Individual (2 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Leonard, Michael John William
    Chief Executive born in December 1959
    Individual (6 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Roger Godfrey Kaye
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2019-07-25 ~ 2019-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Phillips, Michael Rhys
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2019-07-25 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    Mr Michael John William Leonard
    Born in December 1959
    Individual (6 offsprings)
    Person with significant control
    2018-01-15 ~ 2019-07-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-15 ~ 2020-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

UK TRUCKS CLAIM LIMITED

Previous name
PENFRAME LIMITED - 2018-05-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
0 GBP2024-01-31
0 GBP2023-01-31
Current Assets
0 GBP2024-01-31
0 GBP2023-01-31
Creditors
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Total Assets Less Current Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Equity
0 GBP2024-01-31
0 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31

  • UK TRUCKS CLAIM LIMITED
    Info
    PENFRAME LIMITED - 2018-05-03
    Registered number 11148965
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool L3 9QJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2018-01-15 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.