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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 15
  • 1
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-08-06
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-08-06
    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
  • 2
    Krzyzak, Tomasz
    Driver born in March 1977
    Individual (2 offsprings)
    Officer
    2021-04-13 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Tomasz Krzyzak
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2021-04-13 ~ 2022-08-31
    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
  • 3
    Pilkinson, Andrew
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2020-06-29
    OF - Director → CIF 0
    Mr Andrew Pilkinson
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2019-12-06 ~ 2020-06-29
    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
  • 4
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-08-31 ~ 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
  • 5
    Cana, Philip Andrew
    Courier born in January 1957
    Individual (5 offsprings)
    Officer
    2019-04-23 ~ 2019-07-10
    OF - Director → CIF 0
    Mr Philip Andrew Cana
    Born in January 1957
    Individual (5 offsprings)
    Person with significant control
    2019-04-23 ~ 2019-07-10
    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
    Kyc, Lukasz Tezar
    Class 2 Driver born in January 1983
    Individual (1 offspring)
    Officer
    2018-02-08 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Lukasz Tezar Kyc
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2018-02-08 ~ 2018-04-05
    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
  • 7
    James, Samuel
    7.5 Tonne Driver born in January 1989
    Individual (177 offsprings)
    Officer
    2016-08-24 ~ 2017-04-05
    OF - Director → CIF 0
    Samuel James
    Born in January 1989
    Individual (177 offsprings)
    Person with significant control
    2016-08-24 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Handyside, Vikki
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2014-04-02 ~ 2015-08-14
    OF - Director → CIF 0
  • 9
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-03-19 ~ 2014-04-02
    OF - Director → CIF 0
  • 10
    Cook, Stephen
    Class 1 Driver born in April 1969
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2020-10-27
    OF - Director → CIF 0
    Stephen Cook
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2020-06-29 ~ 2020-10-27
    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
  • 11
    Leask, Gary
    Hgv Driver born in June 1966
    Individual (1 offspring)
    Officer
    2018-08-06 ~ 2019-04-23
    OF - Director → CIF 0
    Mr Gary Leask
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2018-08-06 ~ 2019-04-23
    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
  • 12
    Dyas, George
    Drivers Mate born in August 1993
    Individual (1 offspring)
    Officer
    2019-07-10 ~ 2019-12-06
    OF - Director → CIF 0
    Mr George Dyas
    Born in August 1993
    Individual (1 offspring)
    Person with significant control
    2019-07-10 ~ 2019-12-06
    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
  • 13
    Garcia, Andrew
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2020-10-27 ~ 2021-04-13
    OF - Director → CIF 0
    Mr Andrew Garcia
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2020-10-27 ~ 2021-04-13
    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
  • 14
    Haigh, Steven
    Lgv Driver born in October 1965
    Individual (1 offspring)
    Officer
    2015-08-14 ~ 2016-08-24
    OF - Director → CIF 0
  • 15
    Page, Mitchell
    Drivers Mate born in December 1987
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2018-02-08
    OF - Director → CIF 0
parent relation
Company in focus

MILLBROOK LOGISTICS LTD

Period: 2014-03-19 ~ 2024-06-18
Company number: 08948094
Registered name
MILLBROOK LOGISTICS LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2023-03-31
1 GBP2022-03-31
Net Current Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • MILLBROOK LOGISTICS LTD
    Info
    Registered number 08948094
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 and dissolved on 2024-06-18 (10 years 2 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 March 2026 and licensed under the Open Government Licence v3.0.