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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 4
  • 1
    Wright, Matthew Peter
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Wright
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2022-11-18 ~ now
    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
  • 2
    Durrant, Alan Leslie
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
    Mr Alan Leslie Durrant
    Born in August 1961
    Individual (6 offsprings)
    Person with significant control
    2022-11-18 ~ now
    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
    Lovell, Andrew Charles
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Pacheco, Joseph Ricafort
    Born in June 1972
    Individual (1 offspring)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FREIGHT MINDS HOLDINGS LIMITED

Period: 2022-11-18 ~ now
Company number: 14492936
Registered name
FREIGHT MINDS HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
102 GBP2025-01-31
142 GBP2024-01-31
Debtors
158,654 GBP2025-01-31
19,960 GBP2024-01-31
Cash at bank and in hand
329 GBP2025-01-31
680 GBP2024-01-31
Current Assets
158,983 GBP2025-01-31
20,640 GBP2024-01-31
Net Current Assets/Liabilities
394 GBP2025-01-31
-1,782 GBP2024-01-31
Total Assets Less Current Liabilities
496 GBP2025-01-31
-1,640 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Retained earnings (accumulated losses)
296 GBP2025-01-31
-1,840 GBP2024-01-31
Equity
496 GBP2025-01-31
-1,640 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42022-11-18 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
102 GBP2025-01-31
102 GBP2024-01-31
Investments in Group Undertakings
102 GBP2025-01-31
102 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
158,554 GBP2025-01-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-01-31
Debtors
Amounts falling due within one year, Current
158,654 GBP2025-01-31
Current, Amounts falling due within one year
19,960 GBP2024-01-31
Trade Creditors/Trade Payables
Current
17 GBP2025-01-31
20 GBP2024-01-31
Amounts owed to group undertakings
Current
2 GBP2025-01-31
20,802 GBP2024-01-31
Other Creditors
Current
158,570 GBP2025-01-31
1,600 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
630,020 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-627,884 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • FREIGHT MINDS HOLDINGS LIMITED
    Info
    Registered number 14492936
    Unit 7 X2 Eastern Perimeter Road, London Heathrow Airport, Hounslow TW6 2GE
    PRIVATE LIMITED COMPANY incorporated on 2022-11-18 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • FREIGHT MINDS HOLDINGS LIMITED
    S
    Registered number 14492936
    250 Fowler Avenue, Farnborough, Hampshire, England, GU14 7JP
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • FREIGHT MINDS HOLDINGS LIMITED
    S
    Registered number 14492936
    Unit 7, X2 Eastern Perimeter Road, London Heathrow Airport, Hounslow, England, TW6 2GE
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FREIGHT MINDS LIMITED
    - now 13119609 12772278
    SFW LOGISTICS LIMITED - 2022-01-04
    Unit 7 X2 Eastern Perimeter Road, London Heathrow Airport, Hounslow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    X2 HANDLING LIMITED
    14570451
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-01-04 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.