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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
Active 2
  • 1
    Timothy Marven
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    2016-09-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    2022-05-03 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    2022-05-03 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Clayton-smile, Zephaniah
    3.5 Tonne Drive born in April 1983
    Individual
    Officer
    2015-12-07 ~ 2016-03-08
    OF - Director → CIF 0
  • 2
    Mather, John
    Company Director born in October 1991
    Individual (7 offsprings)
    Officer
    2018-07-17 ~ 2018-10-17
    OF - Director → CIF 0
    Mr John Mather
    Born in October 1991
    Individual (7 offsprings)
    Person with significant control
    2018-07-17 ~ 2018-10-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Ellis, Raymond
    Hgv Driver born in November 1959
    Individual
    Officer
    2017-04-13 ~ 2017-06-22
    OF - Director → CIF 0
  • 4
    Gorecki, Wojciech Jan
    Class 1 Driver born in February 1975
    Individual (1 offspring)
    Officer
    2019-03-19 ~ 2019-07-15
    OF - Director → CIF 0
    Mr Wojciech Jan Gorecki
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2019-03-19 ~ 2019-07-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Marven, Timothy
    Driver Mate born in July 1992
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2017-04-05
    OF - Director → CIF 0
  • 6
    Fatol, Marius-florin
    Hgv Driver born in September 1989
    Individual (1 offspring)
    Officer
    2018-10-17 ~ 2019-03-19
    OF - Director → CIF 0
    Mr Marius-florin Fatol
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    2018-10-17 ~ 2019-03-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Porter, Jason
    Hgv Driver born in October 1968
    Individual (3 offsprings)
    Officer
    2016-03-08 ~ 2016-09-14
    OF - Director → CIF 0
  • 8
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    2014-03-25 ~ 2014-05-02
    OF - Director → CIF 0
    2017-06-22 ~ 2017-06-28
    OF - Director → CIF 0
  • 9
    Cluskey, Neil
    Director born in May 1983
    Individual
    Officer
    2020-08-11 ~ 2022-05-03
    OF - Director → CIF 0
    Mr Neil Cluskey
    Born in May 1983
    Individual
    Person with significant control
    2020-08-11 ~ 2022-05-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Bashiir, Abdiaziz
    Drivers Mate born in April 1978
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ 2018-04-09
    OF - Director → CIF 0
    Mr Abdiaziz Bashiir
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2017-06-28 ~ 2018-04-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Irwine, Gordon David
    Lgv Driver born in May 1965
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2018-07-17
    OF - Director → CIF 0
    Mr Gordon David Irwine
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2018-04-09 ~ 2018-07-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Szymoniak, Dawid
    Driver born in April 1989
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2020-08-11
    OF - Director → CIF 0
    Mr Dawid Szymoniak
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    2020-01-10 ~ 2020-08-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Suleman, Mohammed
    Class 1 Driver born in November 1975
    Individual
    Officer
    2019-07-15 ~ 2020-01-10
    OF - Director → CIF 0
    Mr Mohammed Suleman
    Born in November 1975
    Individual
    Person with significant control
    2019-07-15 ~ 2020-01-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Thompson, Philip
    Hgv Driver born in August 1961
    Individual
    Officer
    2014-07-03 ~ 2015-05-28
    OF - Director → CIF 0
  • 15
    Stanley, David John
    Hgv Driver born in October 1975
    Individual (3 offsprings)
    Officer
    2014-05-02 ~ 2014-07-03
    OF - Director → CIF 0
  • 16
    Johnson, Simon
    3.5 Tonne Driver born in February 1982
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2015-12-07
    OF - Director → CIF 0
parent relation
Company in focus

WALHAMPTON HAULAGE LTD

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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.