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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 19
  • 1
    Lomax, Conrad
    Driver born in November 1970
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2020-07-17
    OF - Director → CIF 0
    Mr Conrad Lomax
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2020-03-02 ~ 2020-07-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-03-19 ~ 2014-05-12
    OF - Director → CIF 0
    2017-03-13 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-03-13 ~ 2017-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sielanczyk, Sylwester
    Lgv Driver born in July 1984
    Individual (3 offsprings)
    Officer
    2015-10-08 ~ 2016-03-24
    OF - Director → CIF 0
  • 4
    Burt, Andrew
    Driver born in April 1989
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2020-10-05
    OF - Director → CIF 0
    Mr Andrew Burt
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    2020-07-17 ~ 2020-10-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Grewal, Gurdip Singh
    7.5 Tonne Driver born in February 1972
    Individual (1 offspring)
    Officer
    2018-08-15 ~ 2019-09-19
    OF - Director → CIF 0
    Mr Gurdip Singh Grewal
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2018-08-15 ~ 2019-09-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Maciag, Leslaw
    7.5 Tonne Driver born in May 1979
    Individual (1 offspring)
    Officer
    2016-03-24 ~ 2017-03-13
    OF - Director → CIF 0
  • 7
    Dar, Shaban Sohail
    Driver born in January 1997
    Individual (6 offsprings)
    Officer
    2021-03-17 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Shaban Sohail Dar
    Born in January 1997
    Individual (6 offsprings)
    Person with significant control
    2021-03-17 ~ 2022-08-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2022-08-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Anderson, Robert
    7.5 Tonne Driver born in August 1970
    Individual (2 offsprings)
    Officer
    2014-08-18 ~ 2014-10-21
    OF - Director → CIF 0
  • 10
    Hewitt, William
    7.5 Tonne Driver born in November 1973
    Individual (1 offspring)
    Officer
    2018-01-10 ~ 2018-04-05
    OF - Director → CIF 0
    Mr William Hewitt
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2018-01-10 ~ 2018-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Taylor, Peter
    7.5 Tonne Driver born in September 1957
    Individual (33 offsprings)
    Officer
    2018-04-23 ~ 2018-08-15
    OF - Director → CIF 0
    Mr Peter Taylor
    Born in September 1957
    Individual (33 offsprings)
    Person with significant control
    2018-04-23 ~ 2018-08-15
    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
  • 12
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-04-23
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Horsfield, David
    Hgv Driver born in November 1984
    Individual (1 offspring)
    Officer
    2014-12-08 ~ 2015-10-08
    OF - Director → CIF 0
  • 14
    Probert, Geoffrey
    7.5 Tonne Driver born in June 1962
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2018-01-10
    OF - Director → CIF 0
    Mr Geoffrey Probert
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2017-08-01 ~ 2018-01-10
    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
  • 15
    Sunday, Ezeribe
    Hgv Driver born in June 1975
    Individual (4 offsprings)
    Officer
    2014-10-21 ~ 2014-12-08
    OF - Director → CIF 0
  • 16
    Mizusawa, Kyohei
    Director born in August 1992
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2020-03-02
    OF - Director → CIF 0
    Mr Kyohei Mizusawa
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2019-09-19 ~ 2020-03-02
    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
  • 17
    Tanner, Michael
    Driver born in February 1973
    Individual (1 offspring)
    Officer
    2020-10-05 ~ 2021-02-10
    OF - Director → CIF 0
    Mr Michael Tanner
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2020-10-05 ~ 2021-02-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Barrs, Stephen
    7.5 Tonne Driver born in January 1971
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2014-08-18
    OF - Director → CIF 0
  • 19
    Gayle, Jermaine
    Van Driver born in August 1982
    Individual (2 offsprings)
    Officer
    2021-02-10 ~ 2021-03-17
    OF - Director → CIF 0
    Mr Jermaine Gayle
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2021-02-10 ~ 2021-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WOODHOUSE TRANSPORT LTD

Period: 2014-03-19 ~ 2023-10-17
Company number: 08947540
Registered name
WOODHOUSE TRANSPORT LTD - Dissolved
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.
Current Assets
656 GBP2021-03-31
1 GBP2020-03-31
Creditors
Current
-655 GBP2021-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • WOODHOUSE TRANSPORT LTD
    Info
    Registered number 08947540
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 and dissolved on 2023-10-17 (9 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.