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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
Active 4
  • 1
    Odebrink, Andreas
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Newitt, Christopher Kenneth
    Born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Wilkins, Emma Louise
    Born in April 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressDelaware Drive, Tongwell, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Biggin, John Antony William
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ 2025-06-30
    OF - Director → CIF 0
    Mr John Antony William Biggin
    Born in June 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ 2025-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Vickery, Alex William
    Finance Director born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ 2025-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TRUCKEAST HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-14 ~ 2024-12-31
Class 2 ordinary share
02023-12-14 ~ 2024-12-31
Fixed Assets - Investments
165,600 GBP2024-12-31
Fixed Assets
165,600 GBP2024-12-31
Debtors
32 GBP2024-12-31
Net Current Assets/Liabilities
32 GBP2024-12-31
Total Assets Less Current Liabilities
165,632 GBP2024-12-31
Equity
Called up share capital
165,600 GBP2024-12-31
Retained earnings (accumulated losses)
32 GBP2024-12-31
Equity
165,632 GBP2024-12-31
Issue of Equity Instruments
Called up share capital
165,600 GBP2023-12-14 ~ 2024-12-31
Issue of Equity Instruments
165,600 GBP2023-12-14 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
32 GBP2023-12-14 ~ 2024-12-31
Comprehensive Income/Expense
32 GBP2023-12-14 ~ 2024-12-31
Average Number of Employees
4262023-12-14 ~ 2024-12-31
Investments in Group Undertakings
Additions to investments
232,800 GBP2024-12-31
Cost valuation
165,600 GBP2024-12-31
Investments in Group Undertakings
165,600 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
32 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
32 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Class 2 ordinary share
240,000 shares2024-12-31

Related profiles found in government register
  • TRUCKEAST HOLDINGS LIMITED
    Info
    Registered number 15350404
    icon of addressDelaware Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8HB
    PRIVATE LIMITED COMPANY incorporated on 2023-12-14 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • TRUCKEAST HOLDINGS LIMITED
    S
    Registered number 15350404
    icon of addressVenture Road, Lawn Farm Business Park, Woolpit, Bury St. Edmunds, England, IP30 9RZ
    Private Limited Company in Companies House, England
    CIF 1
  • TRUCKEAST HOLDINGS LIMITED
    S
    Registered number 15350404
    icon of addressVenture Road, Lawn Farm Business Park, Woolpit, Bury St. Edmunds, Suffolk, England, IP30 9RZ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ATLANTIC SHELF 27 LIMITED - 1993-02-25
    RO-TRUCK LIMITED - 2005-12-29
    icon of addressDelaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,171,276 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • DCI GROUP HOLDINGS LIMITED - 2021-02-09
    icon of addressBlaston Lodge, Blaston Road, Market Harborough, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,905,386 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-03 ~ 2024-06-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.