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 4
  • 1
    Pacheco, Joseph Ricafort
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2022-11-18 ~ now
    OF - director → CIF 0
  • 2
    Wright, Matthew Peter
    Director 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
  • 3
    Durrant, Alan Leslie
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2022-11-18 ~ now
    OF - director → CIF 0
    Mr Alan Leslie Durrant
    Born in August 1961
    Individual (5 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
  • 4
    Lovell, Andrew Charles
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2022-11-18 ~ now
    OF - director → CIF 0
parent relation
Company in focus

FREIGHT MINDS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
142 GBP2024-01-31
Debtors
19,960 GBP2024-01-31
Cash at bank and in hand
680 GBP2024-01-31
Current Assets
20,640 GBP2024-01-31
Net Current Assets/Liabilities
-1,782 GBP2024-01-31
Total Assets Less Current Liabilities
-1,640 GBP2024-01-31
Equity
Called up share capital
200 GBP2024-01-31
Retained earnings (accumulated losses)
-1,840 GBP2024-01-31
Equity
-1,640 GBP2024-01-31
Average Number of Employees
42022-11-18 ~ 2024-01-31
Investments in Group Undertakings
Additions to investments
102 GBP2024-01-31
Cost valuation
102 GBP2024-01-31
Investments in Group Undertakings
102 GBP2024-01-31
Trade Creditors/Trade Payables
Current
20 GBP2024-01-31
Amounts owed to group undertakings
Current
20,802 GBP2024-01-31
Other Creditors
Current
1,600 GBP2024-01-31

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 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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
child relation
Offspring entities and appointments
Active 1
  • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -15,801 GBP2024-01-31
    Person with significant control
    2023-01-04 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.