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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 5
  • 1
    Mrs Elia Thornton
    Born in December 1946
    Individual (7 offsprings)
    Person with significant control
    2020-03-10 ~ 2025-11-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Thornton, Phillip Richard
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Thornton, Richard
    Born in July 1945
    Individual (16 offsprings)
    Officer
    2020-03-10 ~ 2025-11-29
    OF - Director → CIF 0
    Mr Phillip Richard Thornton
    Born in May 1975
    Individual (16 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Richard Thornton
    Born in July 1945
    Individual (16 offsprings)
    Person with significant control
    2020-03-10 ~ 2026-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thornton, Simon Raffaele
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Mr Simon Raffaele Thornton
    Born in April 1979
    Individual (7 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Richard William Dawson
    Born in September 1966
    Individual (35 offsprings)
    Person with significant control
    2022-09-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Sally Thomas
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2020-03-10 ~ 2022-09-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

FREIGHT AGENCY GROUP LIMITED

Period: 2020-03-03 ~ now
Company number: 12494398
Registered name
FREIGHT AGENCY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FREIGHT AGENCY GROUP LIMITED
    Info
    Registered number 12494398
    Airedale House 15-17 Northgate, Baildon, Shipley, West Yorkshire BD17 6JZ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-03 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • FREIGHT AGENCY GROUP LIMITED
    S
    Registered number 12494398
    Airedale House, 15-17 Northgate, Baildon, Shipley, England, BD17 6JZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • FREIGHT AGENCY GROUP LIMITED
    S
    Registered number 12494398
    Airedale House 15-17, Northgate, Baildon, Shipley, West Yorkshire, United Kingdom, BD17 6JZ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FREIGHT AGENCY (HOLDINGS) LIMITED
    08849151
    Airedale House 15-17 Northgate, Baildon, Shipley, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FREIGHT AGENCY LIMITED
    01989005
    15-17 Northgate, Baildon, Shipley, West Yorkshire
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2022-11-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.