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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
    Hamilton, Anthony
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2018-05-04 ~ 2018-12-10
    OF - Director → CIF 0
    Mr Anthony Hamilton
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    2018-05-04 ~ 2018-12-10
    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
  • 2
    Heath, Michael
    Born in May 1945
    Individual (1 offspring)
    Officer
    2015-08-06 ~ 2015-12-07
    OF - Director → CIF 0
  • 3
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2021-12-16 ~ 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
  • 4
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-05-04
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-04
    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
  • 5
    Claridge-jones, Colin
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2019-09-10 ~ 2021-12-16
    OF - Director → CIF 0
    Mr Colin Claridge-jones
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2019-09-10 ~ 2021-12-16
    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
  • 6
    Veget, Fernando Gonzalez
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2015-05-08
    OF - Director → CIF 0
  • 7
    O'sullivan, Christopher
    Born in August 1992
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2019-09-10
    OF - Director → CIF 0
    Mr Christopher O'sullivan
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2018-12-10 ~ 2019-09-10
    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
  • 8
    Gallimore, William
    Born in August 1984
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2016-03-11
    OF - Director → CIF 0
  • 9
    Bownes, Ray
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2014-11-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Rayner, Dale John
    Born in April 1992
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Dale John Rayner
    Born in April 1992
    Individual (2 offsprings)
    Person with significant control
    2017-06-30 ~ 2018-04-05
    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
  • 11
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-03-24 ~ 2014-05-27
    OF - Director → CIF 0
    2017-03-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Pugh, Richard
    Born in August 1984
    Individual (1 offspring)
    Officer
    2015-05-08 ~ 2015-08-06
    OF - Director → CIF 0
  • 13
    Lawson, Mark
    Born in July 1971
    Individual (1 offspring)
    Officer
    2016-03-11 ~ 2017-03-14
    OF - Director → CIF 0
    Mark Lawson
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Russell, Christopher
    Born in February 1971
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2014-11-11
    OF - Director → CIF 0
parent relation
Company in focus

BRADENHAM TRANSPORT LTD

Period: 2014-03-24 ~ 2023-07-25
Company number: 08954384
Registered name
BRADENHAM TRANSPORT LTD - Dissolved
Recent 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 GBP2022-03-31
891 GBP2021-03-31
Creditors
Current
-890 GBP2021-03-31
Net Current Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Total Assets Less Current Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31

  • BRADENHAM TRANSPORT LTD
    Info
    Registered number 08954384
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-24 and dissolved on 2023-07-25 (9 years 4 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.