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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2022-03-16 ~ dissolved
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-03-16 ~ dissolved
    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
Ceased 16
  • 1
    Shaw, Mark
    Driver born in September 1963
    Individual
    Officer
    2020-08-26 ~ 2020-12-07
    OF - Director → CIF 0
    Mr Mark Shaw
    Born in September 1963
    Individual
    Person with significant control
    2020-08-26 ~ 2020-12-07
    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
  • 2
    Hall, Peter
    Hgv Driver born in January 1939
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Peter Hall
    Born in January 1939
    Individual (1 offspring)
    Person with significant control
    2017-04-28 ~ 2018-04-05
    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
    Hollis, Steven
    Hgv Driver born in December 1980
    Individual
    Officer
    2014-11-19 ~ 2015-01-21
    OF - Director → CIF 0
  • 4
    Gibbons, Daniel Steven
    Class 2 Driver born in November 1984
    Individual
    Officer
    2018-05-16 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Daniel Steven Gibbons
    Born in November 1984
    Individual
    Person with significant control
    2018-05-16 ~ 2019-09-30
    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
  • 5
    Baird, Scott
    Hgv Driver born in May 1990
    Individual
    Officer
    2015-01-21 ~ 2015-05-18
    OF - Director → CIF 0
  • 6
    Donoughue, Steve
    Hgv Driver born in February 1975
    Individual
    Officer
    2014-09-26 ~ 2014-11-19
    OF - Director → CIF 0
  • 7
    Slatcher, Stephen
    Hgv Driver born in January 1989
    Individual
    Officer
    2016-03-03 ~ 2016-06-03
    OF - Director → CIF 0
  • 8
    Ira, Wojiech
    Lgv Driver born in December 1974
    Individual
    Officer
    2015-05-18 ~ 2015-12-03
    OF - Director → CIF 0
  • 9
    Niwas, Tyrone
    Director born in April 1995
    Individual
    Officer
    2020-03-18 ~ 2020-08-26
    OF - Director → CIF 0
    Mr Tyrone Niwas
    Born in April 1995
    Individual
    Person with significant control
    2020-03-18 ~ 2020-08-26
    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
  • 10
    Chesworth, Darran
    Director born in May 1966
    Individual
    Officer
    2019-09-30 ~ 2020-03-18
    OF - Director → CIF 0
    Mr Darran Chesworth
    Born in May 1966
    Individual
    Person with significant control
    2019-09-30 ~ 2020-03-18
    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
  • 11
    Donlan, Neil
    Hgv Driver born in March 1976
    Individual
    Officer
    2016-06-03 ~ 2017-04-05
    OF - Director → CIF 0
    Neil Donlan
    Born in March 1976
    Individual
    Person with significant control
    2016-06-03 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Brookes, Richard
    Hgv Driver born in November 1968
    Individual
    Officer
    2015-12-03 ~ 2016-03-03
    OF - Director → CIF 0
  • 13
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-03-26 ~ 2014-04-18
    OF - Director → CIF 0
  • 14
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-05-16
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-16
    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
  • 15
    Viera, Carlos
    Director born in November 1989
    Individual
    Officer
    2020-12-07 ~ 2022-03-16
    OF - Director → CIF 0
    Mr Carlos Viera
    Born in November 1989
    Individual
    Person with significant control
    2020-12-07 ~ 2022-03-16
    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
  • 16
    Brittain, Karl
    Lgv Driver born in June 1992
    Individual (1 offspring)
    Officer
    2014-04-18 ~ 2014-09-26
    OF - Director → CIF 0
parent relation
Company in focus

PENRYN LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1,524 GBP2021-03-31
1 GBP2020-03-31
Creditors
Current
-1,523 GBP2021-03-31
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

  • PENRYN LOGISTICS LTD
    Info
    Registered number 08959244
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-03-26 and dissolved on 2023-10-17 (9 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.