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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 10
  • 1
    Anton, Jonothan Nicholas
    Director born in February 1986
    Individual (12 offsprings)
    Officer
    2021-10-20 ~ 2025-07-26
    OF - Director → CIF 0
  • 2
    Fox, James Jeremy
    Director born in October 1978
    Individual (9 offsprings)
    Officer
    2020-03-09 ~ 2022-05-09
    OF - Director → CIF 0
    Mr James Jeremy Fox
    Born in October 1978
    Individual (9 offsprings)
    Person with significant control
    2020-03-09 ~ 2021-10-20
    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
    Churchill, Ian
    Director born in June 1969
    Individual (25 offsprings)
    Officer
    2021-10-20 ~ 2024-04-10
    OF - Director → CIF 0
  • 4
    Hyman, Gary David
    Director born in November 1965
    Individual (16 offsprings)
    Officer
    2021-10-20 ~ 2025-07-26
    OF - Director → CIF 0
  • 5
    Hipkiss, Adrian Mark
    Chief Executive Officer born in November 1965
    Individual (9 offsprings)
    Officer
    2024-04-15 ~ 2024-06-08
    OF - Director → CIF 0
  • 6
    Hewitt, Jeff
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2024-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Darragh, Jim
    Independent Director born in March 1973
    Individual (9 offsprings)
    Officer
    2024-04-15 ~ 2024-09-16
    OF - Director → CIF 0
  • 8
    Jones, Tim
    Director born in July 1979
    Individual (9 offsprings)
    Officer
    2020-03-09 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Tim Jones
    Born in July 1979
    Individual (9 offsprings)
    Person with significant control
    2020-03-09 ~ 2021-10-20
    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
  • 9
    Wilson, Carly Anne
    Born in November 1982
    Individual (13 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 10
    VELOCITI GROUP LIMITED
    - now 12349154 12505932
    EPM TRANSPORT SOLUTIONS LIMITED - 2023-07-19 12349154
    EPM BIDCO LIMITED - 2021-08-26
    20, Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2021-10-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VELOCITI TRANSPORT SOLUTIONS LIMITED

Period: 2023-07-17 ~ now
Company number: 12505932 09784301... (more)
Registered names
VELOCITI TRANSPORT SOLUTIONS LIMITED - now 09784301... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
9,144 GBP2024-12-31
9,144 GBP2023-12-31
Net Current Assets/Liabilities
9,144 GBP2024-12-31
9,144 GBP2023-12-31
Total Assets Less Current Liabilities
9,244 GBP2024-12-31
9,244 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
Share premium
9,140 GBP2024-12-31
9,140 GBP2023-12-31
Equity
9,244 GBP2024-12-31
9,244 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,144 GBP2024-12-31
9,144 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
Class 2 ordinary share
5,000 shares2024-12-31
Class 3 ordinary share
363 shares2024-12-31

Related profiles found in government register
  • VELOCITI TRANSPORT SOLUTIONS LIMITED
    Info
    VELOCITI GROUP LIMITED - 2023-07-17
    3SQUARED HOLDINGS LTD. - 2023-07-17
    Registered number 12505932
    20 Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire B60 4BD
    PRIVATE LIMITED COMPANY incorporated on 2020-03-09 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • VELOCITI TRANSPORT SOLUTIONS LIMITED
    S
    Registered number 12505932
    20, Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire, England, B60 4BD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    3SQUARED LTD.
    07207988 OC302393
    20 Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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