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
    2024-03-14 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-03-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Werrett, Allan
    Driver born in October 1958
    Individual
    Officer
    2020-10-07 ~ 2020-11-16
    OF - Director → CIF 0
    Mr Allan Werrett
    Born in October 1958
    Individual
    Person with significant control
    2020-10-07 ~ 2020-11-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Holmes, Lee
    Lgv Driver born in December 1977
    Individual
    Officer
    2015-12-09 ~ 2016-06-21
    OF - Director → CIF 0
  • 3
    Lee, Paul Martyn
    Class 2 Driver born in March 1977
    Individual
    Officer
    2017-12-12 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Paul Martyn Lee
    Born in March 1977
    Individual
    Person with significant control
    2017-12-12 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Richardson, Michael
    Hgv Driver born in August 1989
    Individual
    Officer
    2019-03-22 ~ 2019-09-02
    OF - Director → CIF 0
    Mr Michael Richardson
    Born in August 1989
    Individual
    Person with significant control
    2019-03-22 ~ 2019-09-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Teixeira Costa, Julio Manuel
    7.5 Tonne Driver born in June 1974
    Individual (1 offspring)
    Officer
    2018-08-08 ~ 2019-03-22
    OF - Director → CIF 0
    Mr Julio Manuel Teixeira Costa
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2018-08-08 ~ 2019-03-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Carey, Shane
    Lgv Class Drivers born in February 1968
    Individual
    Officer
    2014-04-02 ~ 2015-12-09
    OF - Director → CIF 0
  • 7
    Compton, Steven
    Class 2 Driver born in February 1970
    Individual
    Officer
    2016-08-11 ~ 2017-12-12
    OF - Director → CIF 0
    Steven Compton
    Born in February 1970
    Individual
    Person with significant control
    2016-08-11 ~ 2017-12-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Verdin, Lewis
    Drivers Mate born in March 2001
    Individual
    Officer
    2020-11-16 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Lewis Verdin
    Born in March 2001
    Individual
    Person with significant control
    2020-11-16 ~ 2024-03-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-03-20 ~ 2014-04-02
    OF - Director → CIF 0
  • 10
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-08-08
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-08-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Gabor, Jan
    Director born in May 1968
    Individual
    Officer
    2020-06-18 ~ 2020-10-07
    OF - Director → CIF 0
    Mr Jan Gabor
    Born in May 1968
    Individual
    Person with significant control
    2020-06-18 ~ 2020-10-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Potts, Nathan
    Lgv Driver born in January 1985
    Individual (1 offspring)
    Officer
    2016-06-21 ~ 2016-08-11
    OF - Director → CIF 0
  • 13
    Gabriel Chirila, Toma
    Driver born in January 1980
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ 2020-06-18
    OF - Director → CIF 0
    Mr Toma Gabriel Chirila
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    2019-09-02 ~ 2020-06-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROOKSMOOR LOGISTICS LTD

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
  • ROOKSMOOR LOGISTICS LTD
    Info
    Registered number 08950080
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-03-20 and dissolved on 2024-10-01 (10 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-04
    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.