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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 11
  • 1
    Conway, Andrew
    Born in January 1980
    Individual (1 offspring)
    Officer
    2018-08-30 ~ 2022-03-04
    OF - Director → CIF 0
    Mr Andrew Conway
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2018-08-30 ~ 2022-03-04
    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
    Silverstone, Toby
    Born in December 1991
    Individual (1 offspring)
    Officer
    2014-08-28 ~ 2015-03-13
    OF - Director → CIF 0
  • 3
    Crossley, Craig
    Born in May 1985
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2017-04-05
    OF - Director → CIF 0
    Craig Crossley
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2016-10-14 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2022-03-04 ~ 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
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-06-12
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-12
    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
    Wilson, Mark
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2015-03-13 ~ 2016-04-05
    OF - Director → CIF 0
  • 7
    Mckiernan, Barry Colin
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2014-08-28
    OF - Director → CIF 0
  • 8
    Wainiqolo, Waisele
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2017-05-24 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Waisele Wainiqolo
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2017-05-24 ~ 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
  • 9
    Goodchild, Stewart
    Born in November 1980
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2016-10-14
    OF - Director → CIF 0
  • 10
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-03-24 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    Shahzad, Rashid
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2018-06-12 ~ 2018-08-30
    OF - Director → CIF 0
    Mr Rashid Shahzad
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    2018-06-12 ~ 2018-08-30
    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
parent relation
Company in focus

BRAMDEAN LOGISTICS LTD

Period: 2014-03-24 ~ 2023-10-24
Company number: 08954354
Registered name
BRAMDEAN LOGISTICS 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
932 GBP2021-03-31
637 GBP2020-03-31
Creditors
Current
-931 GBP2021-03-31
-636 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

  • BRAMDEAN LOGISTICS LTD
    Info
    Registered number 08954354
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-24 and dissolved on 2023-10-24 (9 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.