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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 14
  • 1
    Svarlys, Paulius
    Hgv Driver born in December 1987
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ 2016-01-21
    OF - Director → CIF 0
  • 2
    Farrell, Brian
    Hgv Driver born in June 1961
    Individual (6 offsprings)
    Officer
    2016-02-19 ~ 2016-04-14
    OF - Director → CIF 0
  • 3
    Cole, David George
    Lgv Driver born in July 1946
    Individual (3 offsprings)
    Officer
    2016-04-14 ~ 2019-03-13
    OF - Director → CIF 0
    David George Cole
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-14 ~ 2019-03-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Dunne, Terence
    Company Director born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-03-19 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Sutu, Ioan Paul
    Hgv Driver born in December 1985
    Individual (1 offspring)
    Officer
    2019-03-13 ~ 2019-12-24
    OF - Director → CIF 0
    Mr Ioan Paul Sutu
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    2019-03-13 ~ 2019-12-24
    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
  • 6
    Williams, Alexander
    Hgv Driver born in September 1985
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ 2015-03-17
    OF - Director → CIF 0
  • 7
    Randall, John
    Driver born in August 1966
    Individual (1 offspring)
    Officer
    2020-06-16 ~ 2022-07-08
    OF - Director → CIF 0
    Mr John Randall
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2020-06-16 ~ 2022-07-08
    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
    Bucur, Lucian
    Hgv Driver born in December 1983
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ 2016-02-19
    OF - Director → CIF 0
  • 9
    Mukasa, Felix
    Company Director born in March 1985
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2014-10-02
    OF - Director → CIF 0
  • 10
    Radford, Andrew
    3.5 Tonne Driver born in January 1976
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2015-04-28
    OF - Director → CIF 0
  • 11
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2251 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2022-07-08 ~ now
    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
  • 12
    Singh, Daljit
    Driver born in June 1985
    Individual (1 offspring)
    Officer
    2019-12-24 ~ 2020-06-16
    OF - Director → CIF 0
    Mr Daljit Singh
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2019-12-24 ~ 2020-06-16
    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
    Francis, Clive
    Hgv Driver born in June 1966
    Individual (2 offsprings)
    Officer
    2014-10-02 ~ 2014-12-12
    OF - Director → CIF 0
  • 14
    Milligan, Derek
    Hgv Driver born in August 1971
    Individual (5 offsprings)
    Officer
    2015-04-28 ~ 2015-08-14
    OF - Director → CIF 0
parent relation
Company in focus

THEBERTON HAULAGE LTD

Period: 2014-03-19 ~ 2023-02-21
Company number: 08947920
Registered name
THEBERTON HAULAGE 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
21 GBP2021-01-31
1 GBP2020-01-31
Creditors
Current
-20 GBP2021-01-31
Net Current Assets/Liabilities
1 GBP2021-01-31
1 GBP2020-01-31
Total Assets Less Current Liabilities
1 GBP2021-01-31
1 GBP2020-01-31
Equity
1 GBP2021-01-31
1 GBP2020-01-31
Average Number of Employees
12020-02-01 ~ 2021-01-31
12019-02-01 ~ 2020-01-31

  • THEBERTON HAULAGE LTD
    Info
    Registered number 08947920
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 and dissolved on 2023-02-21 (8 years 11 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.