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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 17
  • 1
    Kwiatkowski, Grzegorz Krzeysztof
    Company Director born in February 1986
    Individual (1 offspring)
    Officer
    2018-06-12 ~ 2018-11-09
    OF - Director → CIF 0
    Mr Grzegorz Krzeysztof Kwiatkowski
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    2018-06-12 ~ 2018-11-09
    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
  • 2
    Sewell, Kevin
    Lgv Driver born in August 1959
    Individual (1 offspring)
    Officer
    2018-02-13 ~ 2018-03-28
    OF - Director → CIF 0
    Mr Kevin Sewell
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2018-02-13 ~ 2018-03-28
    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
  • 3
    Hull, Richard
    Class 2 Driver born in August 1964
    Individual (4 offsprings)
    Officer
    2016-06-02 ~ 2016-09-09
    OF - Director → CIF 0
  • 4
    Pennington, Anthony James
    Class 2 Driver born in March 1966
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Anthony James Pennington
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2018-11-09 ~ 2019-02-01
    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
  • 5
    Fabian, Zbigniew
    Hgv Driver born in July 1982
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2017-04-05
    OF - Director → CIF 0
    Zbigniew Fabian
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2016-09-09 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Card, Andrew
    Class 2 Driver born in November 1963
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2022-06-28
    OF - Director → CIF 0
    Mr Andrew Card
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2019-02-01 ~ 2022-06-28
    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
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-06-28 ~ now
    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
  • 8
    Bradley, Glenn
    Lgv Driver born in August 1987
    Individual (1 offspring)
    Officer
    2016-03-29 ~ 2016-06-02
    OF - Director → CIF 0
  • 9
    Madzelewski, Rafal
    Hgv Driver born in January 1975
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ 2015-06-03
    OF - Director → CIF 0
  • 10
    Philpott, Andrew
    Hgv Driver born in March 1966
    Individual (1 offspring)
    Officer
    2017-04-12 ~ 2018-02-13
    OF - Director → CIF 0
  • 11
    Stambridge, Dean
    Leased Courier Driver born in June 1973
    Individual (1 offspring)
    Officer
    2014-07-07 ~ 2014-11-24
    OF - Director → CIF 0
  • 12
    Atilla, Peter
    Hgv Driver born in August 1970
    Individual (1 offspring)
    Officer
    2015-06-03 ~ 2015-09-17
    OF - Director → CIF 0
  • 13
    Dowson, Colin
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2014-07-07
    OF - Director → CIF 0
  • 14
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-03-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Biswell, Sian
    Courier Driver born in June 1982
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2015-03-13
    OF - Director → CIF 0
  • 16
    Stewart, Lee
    Driver born in November 1981
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2016-03-29
    OF - Director → CIF 0
  • 17
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-03-28 ~ 2018-06-12
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-03-28 ~ 2018-06-12
    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
parent relation
Company in focus

HAVERTON HAULAGE LTD

Period: 2014-03-20 ~ 2023-06-27
Company number: 08950441
Registered name
HAVERTON 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
1,044 GBP2021-03-31
878 GBP2020-03-31
Creditors
Current
-1,043 GBP2021-03-31
-877 GBP2020-03-31
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

  • HAVERTON HAULAGE LTD
    Info
    Registered number 08950441
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 and dissolved on 2023-06-27 (9 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.