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
    Mr Andrei Marian Pavel
    Born in August 1996
    Individual (5 offsprings)
    Person with significant control
    2018-08-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2023-02-25 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2023-02-25 ~ 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 13
  • 1
    Seymour, Ian
    Director born in February 1987
    Individual (1 offspring)
    Officer
    2020-06-09 ~ 2020-11-23
    OF - Director → CIF 0
    Mr Ian Seymour
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    2020-06-09 ~ 2020-11-23
    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
    Broadhurst, Gavin
    Hgv Driver born in September 1980
    Individual
    Officer
    2016-11-07 ~ 2017-04-05
    OF - Director → CIF 0
    Gavin Broadhurst
    Born in September 1980
    Individual
    Person with significant control
    2016-11-07 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Woloncewicz, Kazimierz
    Drivers Mate born in January 1993
    Individual
    Officer
    2018-02-27 ~ 2018-08-22
    OF - Director → CIF 0
    Mr Kazimierz Woloncewicz
    Born in January 1993
    Individual
    Person with significant control
    2018-02-27 ~ 2018-08-22
    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
  • 4
    Gray, Andrew
    Lgv Driver born in November 1965
    Individual (1 offspring)
    Officer
    2022-02-17 ~ 2023-02-25
    OF - Director → CIF 0
    Mr Andrew Gray
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2022-02-17 ~ 2023-02-25
    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
    Rjazancevs, Pavels
    Courier born in May 1988
    Individual (2 offsprings)
    Officer
    2019-04-16 ~ 2019-09-13
    OF - Director → CIF 0
    Mr Pavels Rjazancevs
    Born in May 1988
    Individual (2 offsprings)
    Person with significant control
    2019-04-16 ~ 2019-09-13
    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
    Maxwell, William
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ 2016-11-07
    OF - Director → CIF 0
  • 7
    Robinson, Bradley
    Lgv Driver born in February 1967
    Individual
    Officer
    2014-04-23 ~ 2014-12-03
    OF - Director → CIF 0
  • 8
    Fairham, Adrian Roy
    Lgv Driver born in May 1969
    Individual (1 offspring)
    Officer
    2018-08-22 ~ 2019-04-16
    OF - Director → CIF 0
  • 9
    Pryce, Devon Roy
    Van Driver born in October 1980
    Individual (3 offsprings)
    Officer
    2014-12-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Morsli, Abdelfattah
    Hgv Driver born in August 1977
    Individual (6 offsprings)
    Officer
    2017-05-04 ~ 2018-02-27
    OF - Director → CIF 0
  • 11
    Dewbury, Scott
    Driver born in December 1978
    Individual
    Officer
    2020-11-23 ~ 2022-02-17
    OF - Director → CIF 0
    Mr Scott Dewbury
    Born in December 1978
    Individual
    Person with significant control
    2020-11-23 ~ 2022-02-17
    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
  • 12
    Hebborn, George
    Director born in April 1990
    Individual (1 offspring)
    Officer
    2019-09-13 ~ 2020-01-16
    OF - Director → CIF 0
    Mr George Hebborn
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    2019-09-13 ~ 2020-06-09
    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
  • 13
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-03-27 ~ 2014-04-23
    OF - Director → CIF 0
parent relation
Company in focus

BRETTENHAM HAULAGE LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2022-03-31
1 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

  • BRETTENHAM HAULAGE LTD
    Info
    Registered number 08962587
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-03-27 and dissolved on 2023-10-03 (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.