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
    Derbyshire, Thomas
    Accountant born in January 1985
    Individual (7 offsprings)
    Officer
    2021-05-04 ~ now
    OF - director → CIF 0
  • 2
    Wood, Michael
    Lawyer born in March 1982
    Individual (8 offsprings)
    Officer
    2020-02-21 ~ now
    OF - director → CIF 0
  • 3
    Jenner, Mark
    Individual (8 offsprings)
    Officer
    2020-03-22 ~ now
    OF - secretary → CIF 0
  • 4
    CONSTANTINE LOGISTICS LIMITED - 2011-04-11
    Unit 9, Goodwood Road, Eastleigh, England
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Judson, Simon
    Company Director born in June 1976
    Individual (4 offsprings)
    Officer
    2006-02-28 ~ 2009-05-23
    OF - director → CIF 0
    Judson, Simon
    Company Director
    Individual (4 offsprings)
    Officer
    2006-02-28 ~ 2009-05-23
    OF - secretary → CIF 0
  • 2
    Finegan, Glen
    Fund Manager born in August 1974
    Individual
    Officer
    2006-02-28 ~ 2008-12-30
    OF - director → CIF 0
  • 3
    Prescot, Nigel Kenrick Grosvenor
    Company Director born in April 1962
    Individual (15 offsprings)
    Officer
    2015-06-01 ~ 2021-08-31
    OF - director → CIF 0
  • 4
    Constantine, Nigel Loudon
    Chartered Accountant born in June 1954
    Individual (13 offsprings)
    Officer
    2010-10-28 ~ 2015-06-01
    OF - director → CIF 0
  • 5
    Tate, Paul Richard
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    2017-08-16 ~ 2020-03-22
    OF - director → CIF 0
    Tate, Paul Richard
    Individual (1 offspring)
    Officer
    2014-07-07 ~ 2020-03-22
    OF - secretary → CIF 0
  • 6
    Beamish, Shane Patrick
    Finance Director born in October 1974
    Individual
    Officer
    2009-05-23 ~ 2010-05-31
    OF - director → CIF 0
  • 7
    Rydgren-knudsen, Jan
    Director born in June 1946
    Individual
    Officer
    2010-05-31 ~ 2010-10-28
    OF - director → CIF 0
  • 8
    Bruce-jones, Angus
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2009-05-23
    OF - director → CIF 0
  • 9
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Corporate (4 parents, 19 offsprings)
    Officer
    2009-05-23 ~ 2014-07-01
    PE - secretary → CIF 0
parent relation
Company in focus

COMPLETE FREIGHT LIMITED

Previous name
COMPLETE FREIGHT HOLDINGS LIMITED - 2015-02-03
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
200 GBP2018-08-31
200 GBP2017-08-31
Debtors
116,272 GBP2018-08-31
116,272 GBP2017-08-31
Net Current Assets/Liabilities
28,900 GBP2018-08-31
28,900 GBP2017-08-31
Total Assets Less Current Liabilities
29,100 GBP2018-08-31
29,100 GBP2017-08-31
Equity
Called up share capital
4,325 GBP2018-08-31
4,325 GBP2017-08-31
Retained earnings (accumulated losses)
24,775 GBP2018-08-31
24,775 GBP2017-08-31
Equity
29,100 GBP2018-08-31
29,100 GBP2017-08-31
Amounts invested in assets
200 GBP2018-08-31
200 GBP2017-08-31
Amounts Owed By Related Parties
116,272 GBP2018-08-31
Current
116,272 GBP2017-08-31
Amounts owed to group undertakings
Current
87,028 GBP2018-08-31
87,028 GBP2017-08-31
Other Creditors
Current
344 GBP2018-08-31
344 GBP2017-08-31
Number of Shares Issued (Fully Paid)
4,325 shares2018-08-31

Related profiles found in government register
  • COMPLETE FREIGHT LIMITED
    Info
    COMPLETE FREIGHT HOLDINGS LIMITED - 2015-02-03
    Registered number SC297928
    Constantine House, North Caldeen Road, Coatbridge, North Lanarkshire ML5 4EF
    Private Limited Company incorporated on 2006-02-28 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • COMPLETE FREIGHT LIMITED
    S
    Registered number Sc297928
    Constantine House, North Caldeen Road, Coatbridge, North Lanarkshire, Scotland, ML5 4EF
    Limited Company in Scotland
    CIF 1
  • COMPLETE FREIGHT LIMITED
    S
    Registered number Sc297928
    Constantine House, North Caldeen Road, Coatbridge, North Lanarkshire, United Kingdom, ML5 4EF
    Limited in Scotland
    CIF 2
  • COMPLETE FREIGHT LIMITED
    S
    Registered number Sc297928
    Unit 9, Goodwood Road, Eastleigh, England, SO50 4NT
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PML001 LIMITED - 2017-11-15
    Unit 9 Goodwood Road, Esstleigh, Southampton, Hampshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-11-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • CIGISPED LIMITED - 2017-11-15
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ 2018-02-16
    CIF 1 - 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.