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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
    Szymoniak, Dawid
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2020-01-10 ~ 2020-08-11
    OF - Director → CIF 0
    Mr Dawid Szymoniak
    Born in April 1989
    Individual (2 offsprings)
    Person with significant control
    2020-01-10 ~ 2020-08-11
    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
  • 2
    Thompson, Philip
    Born in August 1961
    Individual (1 offspring)
    Officer
    2014-07-03 ~ 2015-05-28
    OF - Director → CIF 0
  • 3
    Gorecki, Wojciech Jan
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2019-03-19 ~ 2019-07-15
    OF - Director → CIF 0
    Mr Wojciech Jan Gorecki
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2019-03-19 ~ 2019-07-15
    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
  • 4
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2022-05-03 ~ now
    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
  • 5
    Ellis, Raymond
    Born in November 1959
    Individual (1 offspring)
    Officer
    2017-04-13 ~ 2017-06-22
    OF - Director → CIF 0
  • 6
    Fatol, Marius-florin
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2018-10-17 ~ 2019-03-19
    OF - Director → CIF 0
    Mr Marius-florin Fatol
    Born in September 1989
    Individual (2 offsprings)
    Person with significant control
    2018-10-17 ~ 2019-03-19
    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
  • 7
    Cluskey, Neil
    Born in May 1983
    Individual (1 offspring)
    Officer
    2020-08-11 ~ 2022-05-03
    OF - Director → CIF 0
    Mr Neil Cluskey
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2020-08-11 ~ 2022-05-03
    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
    Irwine, Gordon David
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2018-04-09 ~ 2018-07-17
    OF - Director → CIF 0
    Mr Gordon David Irwine
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2018-04-09 ~ 2018-07-17
    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
  • 9
    Marven, Timothy
    Born in July 1992
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2017-04-05
    OF - Director → CIF 0
    Timothy Marven
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Bashiir, Abdiaziz
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2017-06-28 ~ 2018-04-09
    OF - Director → CIF 0
    Mr Abdiaziz Bashiir
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2017-06-28 ~ 2018-04-09
    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
  • 11
    Johnson, Simon
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ 2015-12-07
    OF - Director → CIF 0
  • 12
    Mather, John
    Born in October 1991
    Individual (11 offsprings)
    Officer
    2018-07-17 ~ 2018-10-17
    OF - Director → CIF 0
    Mr John Mather
    Born in October 1991
    Individual (11 offsprings)
    Person with significant control
    2018-07-17 ~ 2018-10-17
    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
  • 13
    Suleman, Mohammed
    Born in November 1975
    Individual (1 offspring)
    Officer
    2019-07-15 ~ 2020-01-10
    OF - Director → CIF 0
    Mr Mohammed Suleman
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    2019-07-15 ~ 2020-01-10
    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
  • 14
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-03-25 ~ 2014-05-02
    OF - Director → CIF 0
    2017-06-22 ~ 2017-06-28
    OF - Director → CIF 0
  • 15
    Stanley, David John
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2014-05-02 ~ 2014-07-03
    OF - Director → CIF 0
  • 16
    Porter, Jason
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2016-03-08 ~ 2016-09-14
    OF - Director → CIF 0
  • 17
    Clayton-smile, Zephaniah
    Born in April 1983
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2016-03-08
    OF - Director → CIF 0
parent relation
Company in focus

WALHAMPTON HAULAGE LTD

Period: 2014-03-25 ~ 2022-12-13
Company number: 08958645
Registered name
WALHAMPTON 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 GBP2021-03-31
140 GBP2020-03-31
Creditors
Current
-139 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

  • WALHAMPTON HAULAGE LTD
    Info
    Registered number 08958645
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-25 and dissolved on 2022-12-13 (8 years 8 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.