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 5
  • 1
    Huckle, David Paul
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Andrew
    Finance Director born in October 1965
    Individual (10 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Seabrook, Michael Ronald
    Chairman born in April 1950
    Individual (24 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Buckland, James Lindsay Carnac
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Admiral House, London Road, Grays, England
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    14,892,212 GBP2023-07-31
    Person with significant control
    2023-05-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Brogan, Stephen Michael
    Company Director born in September 1969
    Individual (13 offsprings)
    Officer
    2022-10-10 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Stephen Michael Brogan
    Born in September 1969
    Individual (13 offsprings)
    Person with significant control
    2022-11-16 ~ 2023-05-31
    PE - Has significant influence or controlCIF 0
  • 2
    Seabrook, Stuart Michael
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 3
    Buckland, James Lindsay Carnac
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2022-10-20 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    9, Queens Square, Ascot Business Park, Ascot, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,155,844 GBP2023-12-31
    Person with significant control
    2022-10-10 ~ 2022-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WORLD FREIGHT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-10-10 ~ 2023-07-31
02022-01-01 ~ 2022-10-09
Fixed Assets - Investments
2,232,121 GBP2023-07-31
Fixed Assets
2,232,121 GBP2023-07-31
Debtors
Current
7,351 GBP2023-07-31
Cash at bank and in hand
921 GBP2023-07-31
Current Assets
8,272 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,730,427 GBP2023-07-31
Net Current Assets/Liabilities
-1,722,155 GBP2023-07-31
Total Assets Less Current Liabilities
509,966 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-524,289 GBP2023-07-31
Net Assets/Liabilities
-14,323 GBP2023-07-31
Equity
Called up share capital
100 GBP2023-07-31
Retained earnings (accumulated losses)
-14,423 GBP2023-07-31
Equity
-14,323 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
430 GBP2023-07-31
Other Debtors
Current
6,921 GBP2023-07-31
Cash and Cash Equivalents
921 GBP2023-07-31
Trade Creditors/Trade Payables
Current
5,419 GBP2023-07-31
Amounts owed to group undertakings
Current
1,334,100 GBP2023-07-31
Other Creditors
Current
390,908 GBP2023-07-31
Creditors
Current
1,730,427 GBP2023-07-31
Other Creditors
Non-current
524,289 GBP2023-07-31
Creditors
Non-current
524,289 GBP2023-07-31

Related profiles found in government register
  • WORLD FREIGHT HOLDINGS LTD
    Info
    Registered number 14408138
    Admiral House, London Road, Grays, Essex RM20 3LG
    Private Limited Company incorporated on 2022-10-10 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • WORLD FREIGHT HOLDINGS LTD
    S
    Registered number 14408138
    Admiral House, London Road, Grays, England, RM20 3LG
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Admiral House, 853 London Road, Grays, England
    Active Corporate (5 parents)
    Equity (Company account)
    898,275 GBP2023-07-31
    Person with significant control
    2023-06-01 ~ 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
  • 2
    DBM (PORT SERVICES) LTD - 2022-01-04
    Admiral House, 853 London Road, Grays, England
    Active Corporate (5 parents)
    Equity (Company account)
    -18,101 GBP2023-07-31
    Person with significant control
    2023-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    RECYCLED COMMODITIES LTD - 2017-05-23
    Admiral House, 853 London Road, Grays, England
    Active Corporate (5 parents)
    Equity (Company account)
    557,251 GBP2023-07-31
    Person with significant control
    2023-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • EXPRESS UNITED ROAD (FREIGHT) LIMITED - 1978-12-31
    STRAWBASS LIMITED - 1977-12-31
    Harbour Place, Haven Exchange, Felixstowe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -63,850 GBP2022-12-31
    Person with significant control
    2023-06-01 ~ 2023-10-25
    CIF 4 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.