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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2022-06-24 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-06-24 ~ dissolved
    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
Ceased 13
  • 1
    Gammage, Tom
    Drivers Mate born in May 1998
    Individual
    Officer
    2019-01-30 ~ 2019-06-05
    OF - director → CIF 0
    Mr Tom Gammage
    Born in May 1998
    Individual
    Person with significant control
    2019-01-30 ~ 2019-06-05
    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
    Mcfadden, Craig
    Lgv Driver born in May 1968
    Individual
    Officer
    2014-03-26 ~ 2014-08-20
    OF - director → CIF 0
  • 3
    Faulkner, Walter
    Hgv1 C+E & Recovery born in April 1958
    Individual
    Officer
    2014-12-10 ~ 2015-11-05
    OF - director → CIF 0
  • 4
    Kazmierczyk, Witold Stanislaw
    Lgv Driver born in November 1977
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ 2018-09-19
    OF - director → CIF 0
    Mr Witold Stanislaw Kazmierczyk
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    2018-04-20 ~ 2018-09-19
    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
  • 5
    Lewis, Peter
    Hgv Driver born in July 1947
    Individual (4 offsprings)
    Officer
    2014-10-27 ~ 2014-12-10
    OF - director → CIF 0
  • 6
    Roberts, Colin
    Lgv Driver born in June 1972
    Individual
    Officer
    2018-09-19 ~ 2019-01-30
    OF - director → CIF 0
    Mr Colin Roberts
    Born in June 1972
    Individual
    Person with significant control
    2018-09-19 ~ 2019-01-30
    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
  • 7
    Saberi, Hamid
    Hgv Driver born in February 1986
    Individual (1 offspring)
    Officer
    2017-06-14 ~ 2018-04-05
    OF - director → CIF 0
  • 8
    Midego, Esmail Hamza
    3.5 Tonne Driver born in June 1985
    Individual
    Officer
    2019-06-05 ~ 2020-06-26
    OF - director → CIF 0
    Mr Esmail Hamza Midego
    Born in June 1985
    Individual
    Person with significant control
    2019-06-05 ~ 2020-06-26
    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
  • 9
    Pemberton, Neil
    Class2 Driver born in October 1973
    Individual
    Officer
    2015-11-05 ~ 2017-03-20
    OF - director → CIF 0
    Neil Pemberton
    Born in October 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Rimell, Peter
    Director born in March 1957
    Individual
    Officer
    2020-06-26 ~ 2022-06-24
    OF - director → CIF 0
    Mr Peter Rimell
    Born in March 1957
    Individual
    Person with significant control
    2020-06-26 ~ 2022-06-24
    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
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-03-19 ~ 2014-03-26
    OF - director → CIF 0
    2017-03-20 ~ 2017-06-14
    OF - director → CIF 0
  • 12
    Gualano, Renato
    Hgv Driver born in September 1973
    Individual
    Officer
    2014-08-20 ~ 2014-10-27
    OF - director → CIF 0
  • 13
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-04-20
    OF - director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-20
    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

LITCHBOROUGH TRANSPORT LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
931 GBP2021-03-31
1 GBP2020-03-31
Creditors
Current
-930 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

  • LITCHBOROUGH TRANSPORT LTD
    Info
    Registered number 08947892
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-03-19 and dissolved on 2023-06-13 (9 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.